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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

Thorneloe, Simon Darius

child relation
Offspring entities and appointments
Active 59
  • 1
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 6 - Director → ME
  • 2
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 59 - Director → ME
  • 6
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    294,435 GBP2022-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 55 - Director → ME
  • 7
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    34,975,545 GBP2022-03-01 ~ 2022-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 56 - Director → ME
  • 8
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    32,526 GBP2022-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 58 - Director → ME
  • 9
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    132,203 GBP2022-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 57 - Director → ME
  • 10
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 52 - Director → ME
  • 11
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 21 - Director → ME
  • 18
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 18 - Director → ME
  • 19
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 37 - Director → ME
  • 20
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 49 - Director → ME
  • 22
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 28 - Director → ME
  • 23
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 10 - Director → ME
  • 24
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 1 - Director → ME
  • 25
    PRECIS (1993) LIMITED - 2001-05-31
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    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 2024-05-28 ~ now
    IIF 13 - Director → ME
  • 26
    BRUCE FINCO LIMITED - 2006-12-18
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 40 - Director → ME
  • 28
    BEIL ROADS LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 42 - Director → ME
  • 30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 32
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 3 - Director → ME
  • 34
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 33 - Director → ME
  • 35
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 22 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 11 - Director → ME
  • 38
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 36 - Director → ME
  • 39
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 7 - Director → ME
  • 40
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 12 - Director → ME
  • 41
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 41 - Director → ME
  • 42
    BEALAW (850) LIMITED - 2007-03-20
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 4 - Director → ME
  • 43
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 53 - Director → ME
  • 44
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 44 - Director → ME
  • 45
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 19 - Director → ME
  • 46
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 2 - Director → ME
  • 47
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 35 - Director → ME
  • 48
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 54 - Director → ME
  • 49
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 27 - Director → ME
  • 50
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 45 - Director → ME
  • 51
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 31 - Director → ME
  • 52
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 30 - Director → ME
  • 53
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 8 - Director → ME
  • 54
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 32 - Director → ME
  • 55
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 34 - Director → ME
  • 56
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 14 - Director → ME
  • 57
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 20 - Director → ME
  • 58
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 26 - Director → ME
  • 59
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 47 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.