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
0
- Not found in our database.
Offspring entities and appointments
Active
11
- 1ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2015-09-17 ~ nowCIF 10 - Secretary → ME - 2280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-12-18 ~ nowCIF 15 - Secretary → ME
- 3LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)1,001 GBP2019-12-31Officer 2015-06-05 ~ nowCIF 11 - Secretary → ME
- 4280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)-30,061 GBP2019-12-31Officer 2019-10-07 ~ nowCIF 18 - Secretary → ME
- 5BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24BLENDMEDIA LIMITED - 2008-07-17280 Bishopsgate, London, EnglandActive Corporate (5 parents, 30 offsprings)Officer 2009-07-27 ~ nowCIF 13 - Secretary → ME
- 6BOSEMP GP LIMITED - 2014-11-24UBERIOR ISAF CIP GP LIMITED - 2011-09-261 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2015-06-05 ~ nowCIF 16 - Secretary → ME
- 7280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2017-07-05 ~ nowCIF 12 - Secretary → ME
- 8280 Bishopsgate, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2020-08-10 ~ nowCIF 9 - Secretary → ME
- 9BOS INFRASTRUCTURE LIMITED - 2014-09-25280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-07-27 ~ nowCIF 14 - Secretary → ME
- 10LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13Bow Bells House, Bread Street, LondonDissolved Corporate (5 parents)Officer 2015-06-05 ~ dissolvedCIF 17 - Secretary → ME
- 11WESTLB GROWTH FUND LIMITED - 2004-09-23WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22TRUSHELFCO (NO.1727) LIMITED - 1991-10-04First Floor Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer 2006-09-29 ~ dissolvedCIF 8 - Secretary → ME
Ceased
7
- 1280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-06-05 ~ 2016-09-30CIF 4 - Secretary → ME
- 2280 Bishopsgate, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2015-06-05 ~ 2016-09-30CIF 1 - Secretary → ME
- 3ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)Officer 2015-06-05 ~ 2015-12-23CIF 5 - Secretary → ME
- 4ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)Officer 2015-06-05 ~ 2015-12-23CIF 6 - Secretary → ME
- 5ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)75,585,000 GBP2023-12-31Officer 2015-06-05 ~ 2019-01-25CIF 3 - Secretary → ME
- 6ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-54,578,000 GBP2023-12-31Officer 2015-06-05 ~ 2019-01-25CIF 7 - Secretary → ME
- 7PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02UBERIOR GP LIMITED - 2012-09-07UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)525,000 GBP2023-12-31Officer 2015-06-05 ~ 2019-01-25CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.