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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 14
  • 1
    Ropar, Annie
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Ciallie, Elena
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Songini, Tania Louise
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Schull, Joseph Charles
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Okland, Marianne
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Grigg, Christopher Montague
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Topping, Nigel Paul
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Riordan, Thomas Messenger
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Cripps, Catherine Gail
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Holbourn, Oliver Gerald
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Mann, Davinder
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Dube, Muriel Betty Nicolle
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 14
    MH TREASURY SERVICES LIMITED
    icon of address102, Petty France, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    38,641.73 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Impey, Peter Henry
    Risk Manager born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Flint, John Michael
    Ceo born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Vickerstaff, Matthew
    Civil Servant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2021-05-18
    OF - Director → CIF 0
  • 5
    Lomas, Steven John
    Project Finance Specialist born in March 1967
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Brown, Ian
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Lunn, David Benjamin
    Interim Chief Operating Officer born in January 1970
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Mahon, John Stephen
    Interim Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Donald, Charles Hunter
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Segars, Donald Douglas
    Government born in October 1962
    Individual
    Officer
    icon of calendar 2011-11-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Rose, Andrew Martin
    Head Of The Infrastructure Finance Unit born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    Doshi, Jayesh Gajendra
    Project Financier born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-05-18
    OF - Director → CIF 0
  • 14
    Fox, Joanna Lisette
    Civil Servant born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2017-03-17
    OF - Director → CIF 0
  • 15
    Huey Evans Cbe, Gay
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2009-02-11 ~ 2009-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL WEALTH FUND LIMITED

Previous names
INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NATIONAL WEALTH FUND LIMITED
    Info
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    THE INFRASTRUCTURE FUND LIMITED - 2009-02-17
    UK INFRASTRUCTURE BANK LIMITED - 2009-02-17
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2009-02-17
    Registered number 06816271
    icon of address2 Whitehall Quay, Leeds LS1 4HR
    PRIVATE LIMITED COMPANY incorporated on 2009-02-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • NATIONAL WEALTH FUND LIMITED
    S
    Registered number 06816271
    icon of address2, Whitehall Quay, Leeds, England, LS1 4HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NATIONAL WEALTH FUND LIMITED
    S
    Registered number 06816271
    icon of address2, Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -12,198,173 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EIG FIDRA HOLDINGS LIMITED - 2025-06-25
    icon of address20 St. James's Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    NEXTPOWER UK LP - 2025-09-18
    icon of addressC/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.