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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guccione, John Anthony

    Related profiles found in government register
  • Guccione, John Anthony
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • One, Silk Street, London, EC2Y 8HQ

      IIF 1
  • Guccione, John Anthony
    British

    Registered addresses and corresponding companies
    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 2 IIF 3
  • Guccione, John Anthony
    Canadian,italian director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 4
  • Guccione, John Anthony
    Canadian,italian solicitor born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Guccione, John Anthony
    Canadian And Italian solicitor born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
    - now 04958128 07560225
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-03-02 ~ 2020-07-31
    IIF 12 - Director → ME
    2014-10-29 ~ 2020-07-31
    IIF 2 - Secretary → ME
  • 2
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 6 - Director → ME
  • 3
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 5 - Director → ME
  • 4
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 13 - Director → ME
  • 5
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 7 - Director → ME
  • 6
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 11 - Director → ME
  • 7
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 9 - Director → ME
  • 8
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 8 - Director → ME
  • 9
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 10 - Director → ME
  • 10
    20 Ropemaker Street, London, England
    Active Corporate (790 parents, 9 offsprings)
    Officer
    2023-05-09 ~ 2024-06-28
    IIF 1 - LLP Member → ME
  • 11
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED
    - 2017-08-29 07560225 04958128
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (11 parents)
    Officer
    2014-05-29 ~ 2020-08-31
    IIF 4 - Director → ME
    2013-07-15 ~ 2020-08-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.