logo
explain how to read the page

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
    Rankin, Stephen Alexander
    Investment Director born in May 1990
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Thorneloe, Simon Darius
    Accountant born in December 1982
    Individual (60 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2022-03-24 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2022-01-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
    13833544
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 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 HOLDCO LIMITED

Period: 2022-01-12 ~ 2024-09-24
Company number: 13843197 10840284... (more)
Registered name
INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED - Dissolved 10840284... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED
    Info
    Registered number 13843197
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 and dissolved on 2024-09-24 (2 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.