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

Deacon, Andrew Brian

    Related profiles found in government register
  • Deacon, Andrew Brian
    British asset manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Infrared, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 1
  • Deacon, Andrew Brian
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

    • Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, England

      IIF 6 IIF 7 IIF 8

    • Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7HH, England

      IIF 16 IIF 17

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 18 IIF 19 IIF 20

    • Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD

      IIF 21 IIF 22
  • Deacon, Andrew Brian
    British investment director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deacon, Andrew Brian
    British portfolio director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deacon, Andrew Brian
    British portfolio director, infrastructure born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Deacon, Andrew
    English portfolio director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deacon, Andrew Brian
    British assistant fund manager born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 55 IIF 56
  • Deacon, Andrew Brian
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

      IIF 57 IIF 58 IIF 59
  • Deacon, Andrew Brian
    British investment director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Place, London, EC1A 7HH, England

      IIF 60
child relation
Offspring entities and appointments
Active 19
  • 1
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 12 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2024-03-27 ~ now
    IIF 11 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2024-03-27 ~ now
    IIF 10 - director → ME
  • 4
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2021-11-26 ~ now
    IIF 9 - director → ME
  • 5
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 8 - director → ME
  • 6
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents)
    Officer
    2021-11-26 ~ now
    IIF 6 - director → ME
  • 7
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2021-11-26 ~ now
    IIF 7 - director → ME
  • 8
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 13 - director → ME
  • 9
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 15 - director → ME
  • 10
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 1 - director → ME
  • 11
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 14 - director → ME
  • 12
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 45 - director → ME
  • 13
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2020-09-15 ~ now
    IIF 44 - director → ME
  • 14
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 24 - director → ME
  • 15
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2020-09-16 ~ now
    IIF 23 - director → ME
  • 16
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 17 - director → ME
  • 17
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2024-02-19 ~ now
    IIF 16 - director → ME
  • 18
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 21 - director → ME
  • 19
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2020-07-10 ~ now
    IIF 22 - director → ME
Ceased 41
  • 1
    5th Floor Kings Place 90 York Way, London
    Corporate (11 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2022-03-10
    IIF 30 - director → ME
  • 2
    5th Floor Kings Place 90 York Way, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2021-06-15 ~ 2022-03-10
    IIF 31 - director → ME
  • 3
    5th Floor Kings Place, 90 York Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    2021-06-15 ~ 2022-03-10
    IIF 35 - director → ME
  • 4
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-03-16 ~ 2016-10-26
    IIF 59 - director → ME
  • 5
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2016-10-26
    IIF 58 - director → ME
  • 6
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2015-03-16 ~ 2016-10-26
    IIF 57 - director → ME
  • 7
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2020-08-19 ~ 2024-01-19
    IIF 18 - director → ME
  • 8
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-19 ~ 2024-01-19
    IIF 20 - director → ME
  • 9
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2020-08-19 ~ 2024-01-19
    IIF 19 - director → ME
  • 10
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-11 ~ 2019-09-05
    IIF 37 - director → ME
  • 11
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-11 ~ 2019-09-05
    IIF 41 - director → ME
  • 12
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents)
    Officer
    2018-09-11 ~ 2019-09-05
    IIF 43 - director → ME
  • 13
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-11 ~ 2019-09-05
    IIF 40 - director → ME
  • 14
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-12-13
    IIF 54 - director → ME
  • 15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2019-12-13
    IIF 52 - director → ME
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2019-12-13
    IIF 53 - director → ME
  • 17
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 27 - director → ME
  • 18
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2024-03-11
    IIF 25 - director → ME
  • 19
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2022-07-15 ~ 2024-03-11
    IIF 26 - director → ME
  • 20
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 32 - director → ME
  • 21
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 28 - director → ME
  • 22
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 60 - director → ME
  • 23
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 34 - director → ME
  • 24
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 36 - director → ME
  • 25
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 29 - director → ME
  • 26
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2025-04-01
    IIF 47 - director → ME
  • 27
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2020-09-15 ~ 2025-04-01
    IIF 48 - director → ME
  • 28
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2025-04-01
    IIF 46 - director → ME
  • 29
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-25
    IIF 33 - director → ME
  • 30
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2017-07-07
    IIF 3 - director → ME
  • 31
    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
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2017-09-07
    IIF 2 - director → ME
  • 32
    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
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2017-09-07
    IIF 5 - director → ME
  • 33
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-09-11
    IIF 55 - director → ME
  • 34
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2014-09-11
    IIF 56 - director → ME
  • 35
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-08-12
    IIF 42 - director → ME
  • 36
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2016-06-27 ~ 2019-08-12
    IIF 38 - director → ME
  • 37
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2016-06-27 ~ 2019-08-12
    IIF 39 - director → ME
  • 38
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2019-08-12
    IIF 4 - director → ME
  • 39
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2017-02-14 ~ 2019-08-12
    IIF 49 - director → ME
  • 40
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2019-08-12
    IIF 50 - director → ME
  • 41
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2016-11-07 ~ 2019-08-12
    IIF 51 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.