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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.

Parent entities and officers
Active 7
  • 1
    Akushie, Rita Kuukua
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Graham
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Elizabeth Marian
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Martin Stuart
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bane, Michael
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Susanna Frances
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Copperwaite, Christopher David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Farnon, Sally-ann
    Non Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Reid, Kenneth
    Non Executive Director born in February 1965
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Nelson, Francis Eamon
    Non Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Holden, Simon
    Independent Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Howell-bowley, Karen
    Director born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Russell, Ian Simon Macgregor
    Non Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-01-10
    OF - Director → CIF 0
  • 8
    CORPMAN (UK) LTD. - now
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ 2019-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2019-01-10 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HICL INFRASTRUCTURE PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • HICL INFRASTRUCTURE PLC
    Info
    Registered number 11738373
    icon of addressOne Bartholomew Close, Barts Square, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2018-12-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HICL INFRASTRUCTURE PLC
    S
    Registered number 11738373
    icon of addressOne Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Public Limited Company in Companies House (Uk), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.