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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Harrison, Irene Lesley
Born in August 1946Individual (5673 offsprings)Officer2006-12-01 ~ 2006-12-06OF - LLP Designated Member → CIF 0 - 2
Hunt, John Andrew
Born in October 1962Individual (8 offsprings)Officer2008-01-07 ~ 2008-12-31OF - LLP Member → CIF 0 - 3
Butler, Sarah Anne
Born in March 1976Individual (45 offsprings)Officer2006-12-06 ~ nowOF - LLP Designated Member → CIF 0Mrs Sarah Anne Butler
Born in March 1976Individual (45 offsprings)Person with significant control2024-12-31 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Business Information Research & Reporting Limited
Individual (2 offsprings)Officer2006-12-01 ~ 2006-12-06OF - LLP Designated Member → CIF 0 - 5
Vickers, Philip
Born in May 1961Individual (76 offsprings)Officer2016-07-01 ~ nowOF - LLP Designated Member → CIF 02006-12-06 ~ 2015-05-01OF - LLP Designated Member → CIF 0 - 6
Lang, Leslie Gordon
Born in June 1958Individual (22 offsprings)Officer2008-01-01 ~ 2012-10-31OF - LLP Member → CIF 0 - 7
Finestein, Daniel John
Born in January 1965Individual (71 offsprings)Officer2006-12-06 ~ 2024-12-31OF - LLP Designated Member → CIF 0 - 8HELIUM MIRACLE 105 LIMITED - 2011-05-03Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-02-15 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
INFINITY ASSET MANAGEMENT LLP
Period: 2006-12-01 ~ now
Company number: OC324361
Registered name
INFINITY ASSET MANAGEMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-03-31
32023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number OC324361
INFINITY ASSET MANAGEMENT LLP
Info2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West M5 3EDLIMITED LIABILITY PARTNERSHIP incorporated on 2006-12-01 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 INFINITY ASSET MANAGEMENT LLP
SRegistered number OC3243612, Clarence Street, Manchester, Uk, M2 4DWUKCIF 1INFINITY ASSET MANAGEMENT LLP
SRegistered number OC324361Clarence House, 2 Clarence Street, Manchester, United Kingdom, M2 4DWUNITED KINGDOMCIF 2INFINITY ASSET MANAGEMENT LLP
SRegistered number OC324361Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England, M2 4DWENGLAND & WALESCIF 3
Offspring entities and appointments
11
- 1C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2016-11-30CIF 9 - Right to appoint or remove directors → OE
- 2TTB LIMITED - 2010-01-082nd Floor Suite, 16 Kingsway, Altrincham, CheshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2023-08-11CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18MINDIMPRESSION LIMITED - 2011-05-17The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-11-21CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-11-30CIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 5I53 CROSSLEY MANAGEMENT LLP - 2011-11-01C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, ManchesterDissolved Corporate (4 parents)Officer2011-11-25 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 6
INFINITY DEBT CAPITAL MANAGEMENT LLP
OC3968344 Clippers Quay, Salford Quays, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OEOfficer2014-12-01 ~ dissolvedCIF 2 - LLP Designated Member → ME - 7RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, ScotlandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-11-21CIF 11 - Right to appoint or remove directors → OE
- 8ENSCO 945 LIMITED - 2014-10-31Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (13 parents)Person with significant control2016-08-01 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9
SUFFOLK ELECTRICAL SERVICES LIMITED
01336876Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2016-11-21CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 10TFS SYSTEMS LIMITED - 2014-10-14SPEED 2975 LIMITED - 1992-10-21Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-09-21CIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 11
TILL SCPI MANAGER LLP
OC3968074 Clippers Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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