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

Cohen, Gershon Daniel

    Related profiles found in government register
  • Cohen, Gershon Daniel
    British banker born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Gershon Daniel
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 12
  • Cohen, Gershon Daniel
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Gershon Daniel
    British financier born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Gershon Daniel
    British fund manager born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Gershon Daniel
    British head of infrastructure funds born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 41 IIF 42

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 43 IIF 44

    • Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 45 IIF 46

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 47 IIF 48
  • Cohen, Gershon Daniel
    British md project finance born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 49
  • Cohen, Gershon Daniel
    British md, project finance born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 50

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 51
  • Cohen, Gershon Daniel
    British director, swip infrastructure funds born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, EC2N 1HZ, England

      IIF 52 IIF 53

    • C/o Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, London, EC2N 1HZ, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 7
  • 1
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    Bow Bells House, Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 51 - director → ME
  • 2
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 13 - director → ME
  • 3
    280 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 14 - director → ME
  • 4
    33 Old Broad Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 50 - director → ME
  • 5
    68 Hale Lane, Mill Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 36 - director → ME
  • 6
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 7 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 5 - director → ME
Ceased 47
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2024-01-31
    IIF 43 - director → ME
  • 2
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2010-12-23 ~ 2024-01-31
    IIF 49 - director → ME
  • 3
    280 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2024-01-31
    IIF 30 - director → ME
  • 4
    280 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2024-01-31
    IIF 29 - director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-19 ~ 2024-01-31
    IIF 31 - director → ME
  • 6
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    2016-12-14 ~ 2024-01-31
    IIF 15 - director → ME
  • 7
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2024-01-31
    IIF 44 - director → ME
  • 8
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2017-07-05 ~ 2024-01-31
    IIF 42 - director → ME
  • 9
    280 Bishopsgate, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-12 ~ 2024-01-31
    IIF 41 - director → ME
  • 10
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2013-05-22 ~ 2024-03-01
    IIF 1 - director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    2019-07-01 ~ 2024-01-31
    IIF 33 - director → ME
  • 12
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-05-09
    IIF 45 - director → ME
  • 13
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-05-09
    IIF 46 - director → ME
  • 14
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2017-12-06
    IIF 48 - director → ME
  • 15
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2015-08-12 ~ 2017-12-06
    IIF 47 - director → ME
  • 16
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 18 - director → ME
  • 17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 20 - director → ME
  • 18
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 22 - director → ME
  • 19
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2006-01-11 ~ 2009-06-30
    IIF 8 - director → ME
  • 20
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2005-12-02 ~ 2009-01-25
    IIF 17 - director → ME
  • 21
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2017-05-01
    IIF 52 - director → ME
  • 22
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2013-03-21 ~ 2017-05-01
    IIF 53 - director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2024-12-31
    IIF 32 - director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2024-01-31 ~ 2024-12-31
    IIF 34 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2024-01-19 ~ 2025-01-31
    IIF 35 - director → ME
  • 26
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2002-07-19 ~ 2005-04-25
    IIF 11 - director → ME
  • 27
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2005-04-25
    IIF 25 - director → ME
  • 28
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2001-08-29 ~ 2005-04-25
    IIF 26 - director → ME
  • 29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-04-25
    IIF 27 - director → ME
  • 30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2002-03-25 ~ 2005-04-25
    IIF 28 - director → ME
  • 31
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2005-04-25
    IIF 24 - director → ME
  • 32
    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
    2012-08-01 ~ 2015-12-23
    IIF 39 - director → ME
  • 33
    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
    2012-08-01 ~ 2015-12-23
    IIF 37 - director → ME
  • 34
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 38 - director → ME
  • 35
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 40 - director → ME
  • 36
    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
    2012-09-06 ~ 2017-12-05
    IIF 3 - director → ME
  • 37
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2017-12-06
    IIF 12 - director → ME
    2010-03-09 ~ 2016-05-06
    IIF 2 - director → ME
  • 38
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-01-11 ~ 2009-06-30
    IIF 10 - director → ME
  • 39
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-04-25
    IIF 19 - director → ME
  • 40
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2004-02-11 ~ 2005-04-25
    IIF 16 - director → ME
  • 41
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2005-04-25
    IIF 21 - director → ME
  • 42
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-04-25
    IIF 23 - director → ME
  • 43
    68 Hale Lane, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    257,367 GBP2024-03-31
    Officer
    2000-06-08 ~ 2001-07-05
    IIF 9 - director → ME
  • 44
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2013-10-18
    IIF 6 - director → ME
  • 45
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2013-10-18
    IIF 4 - director → ME
  • 46
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2017-05-01
    IIF 55 - director → ME
  • 47
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2013-11-22 ~ 2017-05-01
    IIF 54 - director → ME

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