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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 5
  • 1
    Mendonca, Dulce Baltazar
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    George, Philip Roger Perkins
    Born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Farnhill, Russell Alan
    Born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Benjamin George
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-09 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 4
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    PE - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED

Previous name
INTERCEDE 2502 LIMITED - 2020-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    INTERCEDE 2502 LIMITED - 2020-11-05
    Registered number 12525354
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 12525354
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2503 LIMITED - 2020-11-05
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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