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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorneloe, Simon Darius

child relation
Offspring entities and appointments 60
  • 1
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 7 - Director → ME
  • 2
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 40 - Director → ME
  • 3
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 6 - Director → ME
  • 4
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 27 - Director → ME
  • 5
    DIGITAL 9 DC LIMITED
    13357263
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2025-04-16 ~ 2026-06-18
    IIF 60 - Director → ME
  • 6
    DIGITAL 9 FIBRE LIMITED
    13516067
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-16 ~ dissolved
    IIF 56 - Director → ME
  • 7
    DIGITAL 9 SUBSEA HOLDCO LIMITED
    13947236
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-04-16 ~ 2026-06-18
    IIF 57 - Director → ME
  • 8
    DIGITAL 9 SUBSEA LIMITED
    - now 13429223
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-04-16 ~ 2026-06-18
    IIF 59 - Director → ME
  • 9
    DIGITAL 9 WIRELESS LIMITED
    13665629
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-04-16 ~ 2026-06-18
    IIF 58 - Director → ME
  • 10
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - now 08242202
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-12-21 ~ dissolved
    IIF 54 - Director → ME
  • 11
    FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED
    14243910 14036646
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 16 - Director → ME
  • 12
    INFRARED (II) MA HOLDINGS LIMITED
    16603187
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-24 ~ 2026-06-18
    IIF 45 - Director → ME
  • 13
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-12-01 ~ 2026-06-18
    IIF 26 - Director → ME
  • 14
    INFRARED APOLLO (P&P) LIMITED
    16618815 16618822... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-31 ~ 2026-06-18
    IIF 31 - Director → ME
  • 15
    INFRARED APOLLO (P) LIMITED
    16618822 16618874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-31 ~ 2026-06-18
    IIF 50 - Director → ME
  • 16
    INFRARED APOLLO (REM) LIMITED
    16618789
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-31 ~ 2026-06-18
    IIF 17 - Director → ME
  • 17
    INFRARED APOLLO (S) LIMITED
    16618874 16618822... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-31 ~ 2026-06-18
    IIF 41 - Director → ME
  • 18
    INFRARED TOWERS INVESTMENTS LIMITED
    14225233
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 22 - Director → ME
  • 19
    INFRASTRUCTURE CENTRAL LIMITED
    - now 07409699
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 19 - Director → ME
  • 20
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-09-10 ~ 2026-06-18
    IIF 39 - Director → ME
  • 21
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-09-19 ~ 2026-06-18
    IIF 53 - Director → ME
  • 22
    INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
    13731485
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 51 - Director → ME
  • 23
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 30 - Director → ME
  • 24
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    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 (27 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 11 - Director → ME
  • 25
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    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
    2024-05-28 ~ 2026-06-18
    IIF 1 - Director → ME
  • 26
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 14 - Director → ME
  • 27
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117 04170097... (more)
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 52 - Director → ME
  • 28
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 42 - Director → ME
  • 29
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 24 - Director → ME
  • 30
    INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
    14201111
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 44 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED
    13843197 10840284... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-17 ~ dissolved
    IIF 48 - Director → ME
  • 32
    INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
    13833544
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-01-17 ~ dissolved
    IIF 18 - Director → ME
  • 33
    INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
    10840284 10842189... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 10 - Director → ME
  • 34
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 4 - Director → ME
  • 35
    INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
    14224999
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 35 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2024-09-10 ~ 2026-06-18
    IIF 23 - Director → ME
  • 37
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE 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
    2024-05-28 ~ 2026-06-18
    IIF 25 - Director → ME
  • 38
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 12 - Director → ME
  • 39
    INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
    14137992 10702561
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2026-06-18
    IIF 38 - Director → ME
  • 40
    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
    - now 03046316
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2025-10-03 ~ 2026-06-18
    IIF 8 - Director → ME
  • 41
    MANCHESTER HOUSING (MP EQUITY) LIMITED
    - now 06110283
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 13 - Director → ME
  • 42
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED
    - now 06110289
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 43 - Director → ME
  • 43
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 5 - Director → ME
  • 44
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 55 - Director → ME
  • 45
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 46 - Director → ME
  • 46
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 20 - Director → ME
  • 47
    NORDIE 2 LIMITED
    - now 14036646 14313390
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-02-28 ~ 2026-06-18
    IIF 3 - Director → ME
  • 48
    NORDIE LIMITED
    14313390 14036646
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-02-28 ~ 2026-06-18
    IIF 37 - Director → ME
  • 49
    PRIME INFRASTRUCTURE INVESTMENTS LIMITED
    09898330
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-09-02 ~ 2026-06-23
    IIF 2 - Director → ME
  • 50
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 29 - Director → ME
  • 51
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 47 - Director → ME
  • 52
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 33 - Director → ME
  • 53
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 32 - Director → ME
  • 54
    ROAD INFRASTRUCTURE (IRELAND) LIMITED
    08869691
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 9 - Director → ME
  • 55
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 34 - Director → ME
  • 56
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 36 - Director → ME
  • 57
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 15 - Director → ME
  • 58
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-05-28 ~ 2026-06-29
    IIF 21 - Director → ME
  • 59
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 28 - Director → ME
  • 60
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2026-06-18
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.