1
One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 33 - Director → ME
2
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (21 parents)
Officer
2017-12-07 ~ 2020-04-02
IIF 24 - Director → ME
3
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 31 - Director → ME
4
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
5
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-01 ~ 2017-07-28
IIF 27 - Director → ME
6
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2016-02-01 ~ 2017-07-28
IIF 29 - Director → ME
7
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2016-02-01 ~ 2017-07-28
IIF 28 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-01 ~ 2017-07-28
IIF 26 - Director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2024-12-11 ~ now
IIF 20 - Director → ME
10
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-12-11 ~ now
IIF 19 - Director → ME
11
DIGITAL 9 SUBSEA HOLDCO LIMITED
13947236 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-12-11 ~ now
IIF 21 - Director → ME
12
DIGITAL 9 SUB SEA LIMITED - 2021-11-23
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-11 ~ now
IIF 23 - Director → ME
14
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2020-03-16 ~ 2022-11-02
IIF 1 - Director → ME
15
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
16
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 17 - Director → ME
17
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
14262111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 16 - Director → ME
18
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 7 - Director → ME
19
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
20
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
21
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-09-10 ~ now
IIF 12 - Director → ME
22
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
23
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
24
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-26 ~ now
IIF 14 - Director → ME
25
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2024-09-10 ~ now
IIF 3 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
28
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-12 ~ 2024-09-02
IIF 25 - Director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 11 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
32
50 St. Marys Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
33
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-07-13 ~ now
IIF 13 - Director → ME