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
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (9 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Gherzi, Nina
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Schlichtherle, Klaus
    Manager born in March 1964
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    BE VI GP LLP
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5, Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hodge, Julian Michael
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2022-11-15 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Demuth, Olaf
    Manager born in July 1969
    Individual
    Officer
    2022-05-10 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Huth-lalive D'epinay, Christoph Matthias Richard
    Manager born in April 1968
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Richard-reitzner-allee 8, Haar, Germany
    Corporate
    Person with significant control
    2022-05-10 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINIGATE HLD UK LIMITED

Previous name
INIFINIGATE HLD UK LIMITED - 2022-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INFINIGATE HLD UK LIMITED
    Info
    INIFINIGATE HLD UK LIMITED - 2022-06-15
    Registered number 14097651
    First Floor, 6-8 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2022-05-10 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INFINIGATE HLD UK LIMITED
    S
    Registered number 14097651
    First Floor, 6-8 Bonhill Street, London, United Kingdom, EC2A 4BX
    Corporate in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VUZION UK LIMITED - 2023-04-26
    VUZION LIMITED - 2020-03-04
    Delme 3, Cams Hall Estate Delme 3, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2022-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INGLEBY (1981) LIMITED - 2020-06-29
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.