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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 10
  • 1
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Mendonca, Dulce Baltazar
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2020-11-05 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Farnhill, Russell Alan
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Benjamin George
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2020-11-05 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2021-01-09 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    OF - 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
  • 9
    INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
    12622841
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED

Period: 2020-11-05 ~ now
Company number: 12525354
Registered names
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED - now
INTERCEDE 2502 LIMITED - 2020-11-05 12525375... (more)
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
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 12525354
    Level 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 1
  • 1
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED
    - 2020-11-05 12525367 12525375... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.