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
Moore, Michael
Company Director born in April 1981Individual (7 offsprings)Officer
2024-04-19 ~ nowOF - Director → CIF 0 - 2
Walsh, Joe
Company Director born in September 1964Individual (4 offsprings)Officer 2024-04-19 ~ nowOF - Director → CIF 0Walsh, Joe
Individual (4 offsprings)Officer 2024-04-19 ~ nowOF - Secretary → CIF 0 - 3
Kilduff, Tony
Company Director born in August 1951Individual (37 offsprings)Officer 2024-04-19 ~ nowOF - Director → CIF 0 - 4
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,116,386 GBP2024-03-31Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)287,288 GBP2024-03-31Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,418,744 GBP2024-02-29Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Joe Walsh
Born in September 1964Individual (4 offsprings)Person with significant control 2024-04-19 ~ 2024-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tony Kilduff
Born in August 1951Individual (37 offsprings)Person with significant control 2024-04-19 ~ 2024-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ronan Kilduff
Born in November 1977Individual (139 offsprings)Person with significant control 2024-04-19 ~ 2024-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15661978
FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
InfoThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPrivate Limited Company incorporated on 2024-04-19 (1 year 5 months). The company status is Active.CIF 0 FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
SRegistered number 15661978The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DELimited in Companies House, EnglandCIF 1 CIF 2FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
SRegistered number 15661978The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DELimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control 2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control 2024-10-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3The Old Rectory, Church Street, Weybridge, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4The Old Rectory, Church Street, Weybridge, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5The Old Rectory, Church Street, Weybridge, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)Person with significant control 2024-08-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.