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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maroudas, Fred

    Related profiles found in government register
  • Maroudas, Fred
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Maroudas, Frederick Ian
    British chairman born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown House, Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 2
  • Maroudas, Frederick Ian
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    British civil servant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Horse Guards Road, London, SW1A 2HQ, England

      IIF 11 IIF 12

    • icon of address 1, Horse Guards Road, London, SW1A 2HQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Hm Treasury, 1 Horse Guards Road, London, England, SW1A 2HQ, England

      IIF 17 IIF 18

    • icon of address Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ

      IIF 19

    • icon of address Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, England

      IIF 20

    • icon of address Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Maroudas, Frederick Ian
    British commercial specialist born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 24

    • icon of address 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 25
  • Maroudas, Frederick Ian
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rivermead Cottages, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ, England

      IIF 26
  • Maroudas, Frederick Ian
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 27 IIF 28 IIF 29
  • Maroudas, Frederick Ian
    British director of treasury born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroudas, Fred
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Fc200 Building, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 38
  • Maroudas, Fred
    British director of funding born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Melton Street, London, NW1 2EE

      IIF 39
  • Fred Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Maroudas, Frederick Ian
    British

    Registered addresses and corresponding companies

    • icon of address 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 41
  • Maroudas, Frederick Ian
    British director born in January 1963

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    British director of funding born in January 1963

    Registered addresses and corresponding companies

    • icon of address Court Lodge, Church Walk, East Malling, Kent, ME19 6AG

      IIF 44 IIF 45
  • Maroudas, Frederick Ian
    U.k. finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 46
  • Maroundas, Frederick Ian
    British director born in January 1963

    Registered addresses and corresponding companies

    • icon of address Flat 501 Sanctuary Court, London, E1W 2PP

      IIF 47
  • Mr Frederick Ian Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 48

    • icon of address 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    715,979 GBP2024-09-30
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 3 Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    403,219.02 GBP2024-03-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -275,033 GBP2024-08-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 3 Mill Lane, Shiplake, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    682,696.25 GBP2024-03-29
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 24 - Director → ME
    icon of calendar 1999-09-15 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-06
    IIF 36 - Director → ME
  • 2
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 37 - Director → ME
  • 3
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    IIF 10 - Director → ME
  • 4
    icon of address Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-20
    IIF 8 - Director → ME
  • 5
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-21
    IIF 7 - Director → ME
  • 6
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    IIF 9 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    icon of address 210 Pentonville Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    IIF 4 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    icon of address 210 Pentonville Road, London, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    IIF 3 - Director → ME
  • 9
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    IIF 6 - Director → ME
  • 10
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    IIF 5 - Director → ME
  • 11
    BAA (AH) LIMITED - 2012-10-12
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 30 - Director → ME
  • 12
    BAA (DSH) LIMITED - 2012-09-28
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 31 - Director → ME
  • 13
    BAA (SP) LIMITED - 2012-10-12
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 33 - Director → ME
  • 14
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED - 2010-10-15
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 35 - Director → ME
  • 15
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 32 - Director → ME
  • 16
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2018-04-18
    IIF 17 - Director → ME
  • 17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2018-04-18
    IIF 18 - Director → ME
  • 18
    LKPM LIMITED - 2014-04-29
    icon of address 1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2018-04-18
    IIF 20 - Director → ME
  • 19
    icon of address Hm Treasury Hm Treasury, 1 Horse Guards Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2018-04-18
    IIF 19 - Director → ME
  • 20
    NETWORK RAIL CP FINANCE PLC - 2012-07-27
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2009-05-29
    IIF 28 - Director → ME
    icon of calendar 2003-06-10 ~ 2004-12-01
    IIF 43 - Director → ME
  • 21
    BUNGAYHAVEN LIMITED - 2008-07-15
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,594,999 GBP2020-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-05-29
    IIF 29 - Director → ME
  • 22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2004-12-10
    IIF 47 - Director → ME
  • 23
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-12-01
    IIF 42 - Director → ME
  • 24
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED - 2008-10-02
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-05-29
    IIF 27 - Director → ME
  • 25
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-06
    IIF 34 - Director → ME
  • 26
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-10 ~ 2018-04-30
    IIF 15 - Director → ME
  • 27
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2018-04-30
    IIF 16 - Director → ME
  • 28
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-04-30
    IIF 13 - Director → ME
  • 29
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2017-01-31
    IIF 21 - Director → ME
  • 30
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2017-01-31
    IIF 23 - Director → ME
  • 31
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2017-01-31
    IIF 22 - Director → ME
  • 32
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED - 1997-08-20
    icon of address 18 Smith Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2019-01-10
    IIF 39 - Director → ME
  • 33
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2009-06-09
    IIF 45 - Director → ME
  • 34
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (18 parents, 37 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-06-09
    IIF 44 - Director → ME
  • 35
    icon of address Pembroke House 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ 2013-05-22
    IIF 26 - Director → ME
  • 36
    icon of address 1 Horse Guards Road, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2018-04-18
    IIF 14 - Director → ME
  • 37
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2015-03-31
    IIF 46 - Director → ME
  • 38
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2018-04-18
    IIF 11 - Director → ME
  • 39
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-25 ~ 2018-04-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.