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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Toure Ndoye, Kadiatou Binta
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Crawford, Jeremy Patrick Stewart
    Bank Employee born in September 1952
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Traube-childs, Alexander
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Traube-childs, Alexander
    Individual (4 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Rutkowska, Ewa Justyna
    Born in January 1977
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Makoni, Augustine Pasipamire
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Diane
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 7
    Wee, Liengseng
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Omura, Yukiko
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Walker, John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    English, Rachel June
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    2019-03-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Consing, Cezar Peralta
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Hart, Andrew Paul Stephen
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Chikwashi, Chrispin Mwila
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Valahu, Philip
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Michelle Anne
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 16
    Orji, Nwakerendu Uchechi
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Songini, Tania Louise
    Consultant born in March 1969
    Individual (21 offsprings)
    Officer
    2018-03-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Kyte, Rachel Elizabeth
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2021-03-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Bastin, Johan Frans Jozef Maria, Dr
    Ceo born in March 1952
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Bainbridge, Andrew Philip
    Banker born in January 1968
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    36, Holzikofenweg, Bern, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 22
    8, Rijnstraat 8, Xp Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 23
    22, Whitehall, London
    Corporate (2 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 24
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate (6 offsprings)
    Person with significant control
    2019-04-16 ~ 2023-07-07
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 25
    199, Valhallavagen, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 26
    2, Bygdoy Alle, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ 2024-02-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 27
    MINIMAX LTD
    MINIMAX LIMITED 05572144
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-04-16 ~ 2023-07-07
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 28
    KFW
    WKF LIMITED 07116178
    5-9, Palmengartenstrasse, Frankfurt Am Main, Germany
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 29
    R.g Casey Building, John Mcewan Crescent, Barton, Australian Capital Territory, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 30
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - now 00514879
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    8, St. James's Square, London, England
    Active Corporate (49 parents, 29 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 31
    INTERNATIONAL FINANCE CORPORATION
    INTERNATIONAL ACHIEVEMENT RECOGNITION AWARDS (IARA) LTD 11264395
    2121, Pennsylvania Avenue, Nw, Washington, District Of Columbia, United States
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 32
    MARRIOTT DAVIES YAPP LLP
    OC370966
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-14 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 33
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31 00328136 00964058
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    5th Floor, 8, St. James's Square, London, United Kingdom
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-04-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Period: 2018-03-20 ~ now
Company number: 11265124
Registered name
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities
70221 - Financial Management
Related profiles found in government register
  • THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    Info
    Registered number 11265124
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    S
    Registered number 11265124
    6, Bevis Marks, London, England, EC3A 7BA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    INFRACO AFRICA INVESTMENT LIMITED
    09152403
    6 Bevis Marks, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2025-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2018-04-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    INFRACO AFRICA LIMITED
    - now 05196897
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ 2025-07-01
    CIF 4 - Has significant influence or control → OE
    2018-04-26 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.