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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

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

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

      IIF 10

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

      IIF 11
  • Cunningham, Paul Gerard
    British chartered accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Cunningham, Paul Gerard
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Cunningham, Paul Gerard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 16
  • Cunningham, Paul Gerard
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Cunningham, Paul
    British chartered accountant born in January 1965

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 18
  • 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

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 31
  • Cunningham, Paul
    British company director born in January 1965

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 32
  • Cunningham, Paul Gerard

    Registered addresses and corresponding companies

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

      IIF 33
  • Cunningham, Paul

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 1 - Director → ME
  • 3
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    icon of address 2nd Floor 12 Charles Ii Street, St James's, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    7,287,180 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 17 - LLP Designated Member → ME
  • 4
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address C/o Helios Investment Partners Llp 2nd Floor, 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 8 - Director → ME
Ceased 22
  • 1
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2007-08-21
    IIF 23 - Director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2007-05-03
    IIF 22 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2007-08-21
    IIF 28 - Director → ME
  • 4
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2007-08-21
    IIF 24 - Director → ME
  • 5
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    PRECIS (1601) LIMITED - 1998-03-12
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2007-08-21
    IIF 19 - Director → ME
  • 6
    PRECIS (2008) LIMITED - 2001-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2007-08-21
    IIF 26 - Director → ME
  • 7
    PRECIS (2383) LIMITED - 2004-01-19
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2008-05-20
    IIF 18 - Director → ME
  • 8
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2016-04-19
    IIF 16 - Director → ME
  • 9
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2007-08-21
    IIF 20 - Director → ME
  • 10
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2007-08-21
    IIF 32 - Director → ME
  • 11
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2007-08-21
    IIF 21 - Director → ME
  • 12
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2007-08-21
    IIF 30 - Director → ME
  • 13
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2007-08-21
    IIF 31 - Director → ME
  • 14
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARCAM LIMITED - 1997-12-15
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2001-06-18 ~ 2007-08-21
    IIF 27 - Director → ME
  • 15
    HELIOS TOWERS PLC - 2018-05-31
    icon of address 10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2018-02-21
    IIF 14 - Director → ME
  • 16
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    icon of address Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2019-09-12
    IIF 15 - Director → ME
  • 17
    icon of address Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2018-01-29
    IIF 12 - Director → ME
  • 18
    HTN TOWERS PLC - 2016-06-10
    HTN TOWERS LIMITED - 2015-10-27
    icon of address 2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2015-10-16
    IIF 10 - Director → ME
  • 19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2019-11-25
    IIF 33 - Secretary → ME
  • 20
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2002-04-17 ~ 2007-08-21
    IIF 25 - Director → ME
  • 21
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BZW DOCKYARD LIMITED - 1988-06-09
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    READYDARE LIMITED - 1987-02-16
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2007-08-21
    IIF 29 - Director → ME
  • 22
    VIVO ENERGY UK SERVICES LIMITED - 2023-04-11
    icon of address 4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,275,072 GBP2024-12-31
    Officer
    icon of calendar 2011-10-03 ~ 2012-05-09
    IIF 13 - Director → ME
    icon of calendar 2012-02-17 ~ 2012-05-09
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.