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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

Cunningham, Paul Gerard

    Related profiles found in government register
  • Cunningham, Paul Gerard
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Paul Gerard
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 14

    • C/o Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU

      IIF 15
  • Cunningham, Paul Gerard
    British chartered accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom

      IIF 16
  • Cunningham, Paul Gerard
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 17
  • Cunningham, Paul Gerard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, United Kingdom

      IIF 18

    • 10th Floor, Merchant Square West, London, W2 1AS, United Kingdom

      IIF 19
  • Cunningham, Paul Gerard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 20
  • Cunningham, Paul Gerard
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU

      IIF 21
  • Cunningham, Paul
    British born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 22
  • Cunningham, Paul
    British chartered accountant born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 23
  • Cunningham, Paul
    British chief operating officer born in January 1965

    Registered addresses and corresponding companies
  • Cunningham, Paul
    British chief operations officer born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 36
  • Cunningham, Paul
    British company director born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 37
  • Cunningham, Paul Gerard

    Registered addresses and corresponding companies

    • C/o Helios Investment Partners Llp, 2nd Floor, 12, Charles Ii Street, London, SW1Y 4QU

      IIF 38
  • Cunningham, Paul

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    BAM GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23
    Dissolved on 2025-04-23
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
    - 2013-11-20 04852440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2007-08-21
    IIF 28 - Director → ME
  • 2
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2001-06-18 ~ 2007-05-03
    IIF 27 - Director → ME
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 33 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 29 - Director → ME
  • 5
    BEIF II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-07-27
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
    - 2013-11-20 03468972 04170097
    BUKIF MANAGEMENT LIMITED
    - 2006-06-28 03468972
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2007-08-21
    IIF 24 - Director → ME
  • 6
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    IIF 31 - Director → ME
  • 7
    BIIF GP LIMITED - now
    BEIF INVESTMENT DEBTCO LIMITED
    - 2008-05-22 04836947
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-05-20
    IIF 23 - Director → ME
  • 8
    BLUE INVESTMENT HOLDINGS LTD
    12947304
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-13 ~ now
    IIF 10 - Director → ME
  • 9
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD
    - 2016-11-10 09659405
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-06-26 ~ 2016-04-19
    IIF 20 - Director → ME
  • 10
    CANARY INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    BARCLAYS INFRASTRUCTURE LIMITED
    - 2005-12-23 03027846
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-04-17 ~ 2005-12-21
    IIF 22 - Director → ME
  • 11
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-09-21 ~ 2007-08-21
    IIF 25 - Director → ME
  • 12
    EMERALD NIGERIA HOLDINGS LTD
    16969046
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-16 ~ now
    IIF 5 - Director → ME
  • 13
    EQUISTONE GENERAL PARTNER II LIMITED - now
    BPE GENERAL PARTNER II LIMITED
    - 2011-11-16 SC276512 SC226515
    LOTHIAN SHELF (247) LIMITED
    - 2005-02-01 SC276512 SC276509... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2007-08-21
    IIF 37 - Director → ME
  • 14
    EQUISTONE GENERAL PARTNER LIMITED - now
    BPE GENERAL PARTNER LIMITED
    - 2011-11-16 SC226515 SC276512
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2007-08-21
    IIF 26 - Director → ME
  • 15
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 35 - Director → ME
  • 16
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 36 - Director → ME
  • 17
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 32 - Director → ME
  • 18
    GATEWAY INVESTMENT HOLDINGS LIMITED
    14358350
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-15 ~ now
    IIF 3 - Director → ME
  • 19
    HELIOS INVESTMENT PARTNERS LLP
    - now OC320980
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Active Corporate (31 parents)
    Officer
    2009-01-01 ~ now
    IIF 21 - LLP Designated Member → ME
  • 20
    HELIOS INVESTORS V HOLDCO LTD
    16736707
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-09-23 ~ now
    IIF 6 - Director → ME
  • 21
    HELIOS TOWERS LIMITED - now
    HELIOS TOWERS PLC
    - 2018-05-31 11173562 12134855... (more)
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ 2018-02-21
    IIF 18 - Director → ME
  • 22
    HELIOS TOWERS PLC
    - now 12134855 11173562... (more)
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    IIF 19 - Director → ME
  • 23
    HELIX INVESTMENT MIDCO LTD
    16802876
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-22 ~ now
    IIF 8 - Director → ME
  • 24
    HELIX INVESTMENT TOPCO LTD
    16802686
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 11 - Director → ME
  • 25
    HTA (UK) PARTNER LTD
    07564867
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2018-01-29
    IIF 16 - Director → ME
  • 26
    HTN TOWERS LIMITED - now
    HTN TOWERS PLC - 2016-06-10
    HTN TOWERS LIMITED
    - 2015-10-27 09814146
    2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-10-07 ~ 2015-10-16
    IIF 14 - Director → ME
  • 27
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 4 - Director → ME
    2019-09-06 ~ 2019-11-25
    IIF 38 - Secretary → ME
  • 28
    IGNITE TOPCO LIMITED
    12268896
    C/o Helios Investment Partners Llp 2nd Floor, 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 29
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2002-04-17 ~ 2007-08-21
    IIF 30 - Director → ME
  • 30
    OLAF BIDCO LTD
    16891006
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 9 - Director → ME
  • 31
    RESILIENCE INVESTMENT HOLDINGS LTD
    16892934
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-05 ~ now
    IIF 2 - Director → ME
  • 32
    SIRIUS INVESTMENT HOLDINGS LTD
    16483275
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 13 - Director → ME
  • 33
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    IIF 34 - Director → ME
  • 34
    TRANSFORMER HOLDCO LTD
    16891004
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 1 - Director → ME
  • 35
    TRONE BRIDGE HOLDINGS LIMITED
    13779554
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    IIF 7 - Director → ME
  • 36
    TRONE INVESTMENT HOLDINGS LIMITED
    13491160
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ now
    IIF 12 - Director → ME
  • 37
    VIVO ENERGY SUPPLY SERVICES LIMITED - now
    VIVO ENERGY UK SERVICES LIMITED
    - 2023-04-11 07795820
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-10-03 ~ 2012-05-09
    IIF 17 - Director → ME
    2012-02-17 ~ 2012-05-09
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.