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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

Peter Hofbauer

    Related profiles found in government register
  • Peter Hofbauer
    Australian born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixth Floor 150, Cheapside, London, EC2V 6ET

      IIF 1 IIF 2
  • Peter, Hofbauer
    Austrian director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom

      IIF 3
  • Hofbauer, Peter Francis
    Austrian director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Ranelagh Avenue, Barnes, SW13 0BW

      IIF 4
  • Hofbauer, Peter Francis
    Austrian head of infrastructure born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 5
  • Mr Peter Francis Hofbauer
    Australian born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24, Castlenau, London, SW13 9RU, England

      IIF 6

    • Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 7
  • Hofbauer, Peter Francis
    Australian born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 8
  • Hofbauer, Peter Francis
    Australian company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 150, Cheapside, London, EC2V 6ET, England

      IIF 9
  • Hofbauer, Peter Francis
    Australian director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 10

    • 18, St. Swithin's Lane, London, EC4N 8AD

      IIF 11

    • 18, St Swithins Lane, London, EC4N 8AD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 15

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 16 IIF 17
  • Hofbauer, Peter Francis
    Australian head of infrastructure born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 18 IIF 19
  • Hofbauer, Peter Francis
    Australian infrastructure partner born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portsoken Street, London, E1 8HZ

      IIF 20

    • 1, Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 21 IIF 22
  • Hofbauer, Peter Francis
    Australian investment management born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 23

    • Lloyds Chambers 1, Portsoken Street, London, E1 8HZ

      IIF 24
  • Hofbauer, Peter Francis
    Australian investment manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 25 IIF 26

    • Hermes Investment Management, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 27 IIF 28

    • Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Lloyds Chambers 1, Portsoken Street, London, E1 8HZ

      IIF 32

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 33 IIF 34 IIF 35
  • Hofbauer, Peter Francis
    Australian none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 38
  • Hifbauer, Peter Francis
    Austrian none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

      IIF 39
  • Hofbauer, Peter Francis
    Australian born in July 1960

    Registered addresses and corresponding companies

    • 30 Bradleys Head Road, Mosman, Nsw 2088, Australia

      IIF 40 IIF 41
  • Hofbauer, Peter Francis
    Australian director born in July 1960

    Registered addresses and corresponding companies
  • Hofbauer, Peter Francis
    Australian investment banker born in July 1960

    Registered addresses and corresponding companies
  • Hofbauer, Peter Francis
    Austrian investment banker born in July 1960

    Registered addresses and corresponding companies

    • 21 Sutton Square, Urswick Road, London, E9 6EQ

      IIF 57

    • 34 Middle Head Road, Mosman, Sydney 2088, Australia

      IIF 58 IIF 59
  • Hofbauer, Peter Francis
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    624,965 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 8 - Director → ME
  • 3
    17 Ranelagh Avenue, Barnes
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 4 - Director → ME
Ceased 52
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Officer
    2012-07-10 ~ 2016-10-21
    IIF 23 - Director → ME
  • 2
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-10 ~ 2005-08-02
    IIF 55 - Director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-11-26
    IIF 28 - Director → ME
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2015-07-07 ~ 2019-11-26
    IIF 27 - Director → ME
  • 5
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-19 ~ 2000-06-30
    IIF 57 - Director → ME
  • 6
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-19 ~ 2000-06-30
    IIF 58 - Director → ME
  • 7
    3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 56 - Director → ME
  • 8
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1998-06-18 ~ 2005-08-02
    IIF 41 - Director → ME
  • 9
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ 2019-09-30
    IIF 10 - Director → ME
    2013-06-07 ~ 2016-12-01
    IIF 5 - Director → ME
  • 10
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 14 - Director → ME
  • 11
    EUSTON BIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2017-03-20
    IIF 20 - Director → ME
  • 12
    EUSTON MIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-20 ~ 2017-03-20
    IIF 22 - Director → ME
  • 13
    EUSTON TOPCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2017-03-20
    IIF 21 - Director → ME
  • 14
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-12-06 ~ 2016-10-03
    IIF 39 - Director → ME
    2016-10-03 ~ 2019-10-11
    IIF 9 - Director → ME
  • 15
    3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-11 ~ 2005-08-02
    IIF 44 - Director → ME
  • 16
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1999-03-02 ~ 2005-08-02
    IIF 45 - Director → ME
  • 17
    DE FACTO 2073 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2019-12-09
    IIF 16 - Director → ME
  • 18
    DE FACTO 2072 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2019-12-09
    IIF 17 - Director → ME
  • 19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -72,885 GBP2024-12-31
    Officer
    2013-02-07 ~ 2016-10-21
    IIF 29 - Director → ME
  • 20
    DE FACTO 1958 LIMITED - 2012-12-19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    346,527 GBP2024-12-31
    Officer
    2012-07-05 ~ 2016-10-21
    IIF 32 - Director → ME
  • 21
    DE FACTO 1959 LIMITED - 2013-01-25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,938,051 GBP2024-12-31
    Officer
    2012-07-05 ~ 2016-10-21
    IIF 24 - Director → ME
  • 22
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ 2019-07-03
    IIF 26 - Director → ME
    2013-05-30 ~ 2016-10-21
    IIF 18 - Director → ME
  • 23
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,803,731 GBP2020-12-31
    Officer
    2013-05-30 ~ 2016-10-21
    IIF 19 - Director → ME
    2018-06-01 ~ 2019-07-03
    IIF 25 - Director → ME
  • 24
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    2013-11-27 ~ 2017-03-31
    IIF 38 - Director → ME
  • 25
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-12-21 ~ 2019-11-12
    IIF 60 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,971,661 GBP2024-12-31
    Officer
    2014-01-27 ~ 2016-10-21
    IIF 30 - Director → ME
  • 27
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -154,070 GBP2024-12-31
    Officer
    2014-01-27 ~ 2016-10-21
    IIF 31 - Director → ME
  • 28
    HGPE FOUNDER PARTNER LP - 2017-07-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2024-12-31
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    624,965 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ 2018-03-13
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-07-25 ~ 2008-09-30
    IIF 46 - Director → ME
  • 31
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1998-03-24 ~ 2004-01-22
    IIF 43 - Director → ME
  • 32
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-10 ~ 2005-08-02
    IIF 49 - Director → ME
  • 33
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1998-06-18 ~ 2005-08-02
    IIF 40 - Director → ME
  • 34
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1999-03-02 ~ 2005-08-02
    IIF 42 - Director → ME
  • 35
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-08-02
    IIF 52 - Director → ME
  • 36
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2005-08-02
    IIF 51 - Director → ME
  • 37
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1998-03-24 ~ 2001-09-10
    IIF 59 - Director → ME
  • 38
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 35 - Director → ME
  • 39
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 34 - Director → ME
  • 40
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 37 - Director → ME
  • 41
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1999-11-02 ~ 2005-08-02
    IIF 50 - Director → ME
  • 42
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 13 - Director → ME
  • 43
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-01-26
    IIF 3 - Director → ME
  • 44
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2018-01-26
    IIF 15 - Director → ME
  • 45
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 12 - Director → ME
  • 46
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 11 - Director → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2005-08-02
    IIF 53 - Director → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-01 ~ 2005-08-02
    IIF 47 - Director → ME
  • 49
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 36 - Director → ME
  • 50
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 33 - Director → ME
  • 51
    3 More London Riverside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-07-25 ~ 2008-09-30
    IIF 54 - Director → ME
  • 52
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-08-02
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.