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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 14
  • 1
    Wee, Liengseng
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Chikwashi, Chrispin Mwila
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew Paul Stephen
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Traube-childs, Alexander
    Individual (5 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Crawford, Jeremy Patrick Stewart
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2025-02-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Omura, Yukiko
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Orji, Nwakerendu Uchechi
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Consing, Cezar Peralta
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Kyte, Rachel Elizabeth
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Toure, Kadiatou Dite Binta
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Michelle Anne
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 12
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    - now 00514879
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25 00514879
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 44 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    MINIMAX LIMITED
    33, Edith Cavell Street, Port Louis, Mauritius
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-02-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    33, Edith Cavell Street, Port Louis, Mauritius
    Corporate (6 offsprings)
    Person with significant control
    2025-02-27 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED

Period: 2025-02-27 ~ now
Company number: 16281077
Registered name
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 16281077
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2025-02-27 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
    S
    Registered number 16281077
    6, Bevis Marks, London, England, EC3A 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
    INFRACO AFRICA LIMITED
    - 2025-09-25 05196897
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2025-05-16 ~ 2025-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INFRACO AFRICA INVESTMENT LIMITED
    09152403
    6 Bevis Marks, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-05-16 ~ 2025-07-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INFRACO PROJECT HOLDING COMPANY LIMITED
    16352673
    6 Bevis Marks, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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