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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 16
  • 1
    Pugh, Martin Stuart
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Ian Simon Macgregor
    Born in January 1953
    Individual (72 offsprings)
    Officer
    2019-01-10 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Akushie, Rita Kuukua
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bane, Michael
    Born in July 1958
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Farnon, Sally-ann
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Sutherland, Graham
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Copperwaite, Christopher David
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Howell-bowley, Karen
    Born in January 1966
    Individual (95 offsprings)
    Officer
    2018-12-21 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Davies, Susanna Frances
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Reader, Jason Antony
    Born in August 1972
    Individual (171 offsprings)
    Officer
    2018-12-21 ~ 2019-01-10
    OF - Director → CIF 0
  • 11
    Barber, Elizabeth Marian
    Born in October 1965
    Individual (33 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Kenneth
    Non Executive Director born in March 1965
    Individual (9 offsprings)
    Officer
    2019-01-10 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    Holden, Simon
    Independent Director born in March 1976
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ 2025-07-23
    OF - Director → CIF 0
  • 14
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    2019-01-10 ~ 2023-07-19
    OF - Director → CIF 0
  • 15
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    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
  • 16
    CORPMAN (UK) LTD. - now 04376485 05836513
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 10 offsprings)
    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
parent relation
Company in focus

HICL INFRASTRUCTURE PLC

Period: 2018-12-21 ~ now
Company number: 11738373 08242202... (more)
Registered name
HICL INFRASTRUCTURE PLC - now 08242202... (more)
Recent Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • HICL INFRASTRUCTURE PLC
    Info
    Registered number 11738373
    One Bartholomew Close, Barts Square, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2018-12-21 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • HICL INFRASTRUCTURE PLC
    S
    Registered number 11738373
    One 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 1
  • 1
    ANNAPURNA HOLDCO LIMITED
    16821634
    One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-30 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.