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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 6
  • 1
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2022-01-07 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Thorneloe, Simon Darius
    Accountant born in December 1982
    Individual (60 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Stephen Alexander
    Investment Director born in May 1990
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2022-01-07 ~ dissolved
    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

INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED

Period: 2022-01-07 ~ 2024-09-10
Company number: 13833544
Registered name
INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
    Info
    Registered number 13833544
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 and dissolved on 2024-09-10 (2 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
    S
    Registered number 13833544
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED
    13843197 10840284... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.