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 3
  • 1
    Kitts, Martina
    Lawyer born in October 1973
    Individual (8 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Eland, John
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE UK III LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INFRASTRUCTURE UK III LIMITED
    Info
    Registered number 15336072
    Level 36a Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2023-12-08 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • INFRASTRUCTURE UK III LIMITED
    S
    Registered number 15336072
    Level 36a, Tower 42, 25 Old Broad Street, London, EC2N 1HN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 36a, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.