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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 6
  • 1
    Whitby, Toni
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bretz, Alexandre Luc Pascal
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Leoni, Elisabetta
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Topp, Matthew James
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Hillmann, Joris
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Harper, Timothy Trengove
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kemp, Nicolas Gregory
    Head Of Infrastructure, Mid Risk Investments born in June 1975
    Individual
    Officer
    2022-04-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Astorri, Carl Anthony
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2023-08-03 ~ 2025-12-09
    OF - Director → CIF 0
  • 3
    Moloney, Damian Joseph
    Head Of Investments International born in September 1963
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Lenoble, Philippe Henry Raymond
    Head Of European Infrastructure born in November 1971
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Sebafundi, Prosper Bana
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 6
    Souza Marques, Clara
    Individual
    Officer
    2023-11-20 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 7
    Cannon, Darren
    Finance born in April 1966
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

AS DIRECT INVESTMENTS UK LTD

Previous name
AS INFRA UK LTD - 2023-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AS DIRECT INVESTMENTS UK LTD
    Info
    AS INFRA UK LTD - 2023-02-20
    Registered number 14055656
    Level 3, 2 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • AS DIRECT INVESTMENT UK LTD
    S
    Registered number 14055656
    Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AS DIRECT INVESTMENTS UK LTD
    S
    Registered number 10463949
    Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AS DIRECT INVESTMENTS UK LTD
    S
    Registered number 14055656
    Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AS INFRA LUZ MIDCO UK LTD - 2023-07-27
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Level 3 2 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    AS UNION UK LIMITED - 2024-12-10
    AS INFRA LUZ HOLDCO UK LTD - 2024-12-09
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.