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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

Cunningham, Paul

    Related profiles found in government register
  • Cunningham, Paul
    British chartered accountant born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 1
  • Cunningham, Paul
    British chief operating officer born in January 1965

    Registered addresses and corresponding companies
  • Cunningham, Paul
    British chief operations officer born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 14
  • Cunningham, Paul
    British company director born in January 1965

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 15
  • Cunningham, Paul Gerard

    Registered addresses and corresponding companies

    • C/o Helios Investment Partners Llp, 2nd Floor, 12, Charles Ii Street, London, SW1Y 4QU

      IIF 16
  • Cunningham, Paul

    Registered addresses and corresponding companies

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

      IIF 17
  • Cunningham, Paul Gerard
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU

      IIF 18
  • Cunningham, Paul Gerard
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Paul Gerard
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 32

    • C/o Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU

      IIF 33
  • Cunningham, Paul Gerard
    British chartered accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom

      IIF 34
  • Cunningham, Paul Gerard
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 35
  • Cunningham, Paul Gerard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, United Kingdom

      IIF 36

    • 10th Floor, Merchant Square West, London, W2 1AS, United Kingdom

      IIF 37
  • Cunningham, Paul Gerard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    BAM GENERAL PARTNER LIMITED - now
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
    - 2013-11-20 04852440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2007-08-21
    IIF 6 - Director → ME
  • 2
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2001-06-18 ~ 2007-05-03
    IIF 5 - Director → ME
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 11 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 7 - Director → ME
  • 5
    BEIF II LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
    - 2013-11-20 03468972
    BUKIF MANAGEMENT LIMITED
    - 2006-06-28 03468972
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2007-08-21
    IIF 2 - Director → ME
  • 6
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    IIF 9 - Director → ME
  • 7
    BIIF GP LIMITED - now
    BEIF INVESTMENT DEBTCO LIMITED
    - 2008-05-22 04836947
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-05-20
    IIF 1 - Director → ME
  • 8
    BLUE INVESTMENT HOLDINGS LTD
    12947304
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-13 ~ now
    IIF 28 - Director → ME
  • 9
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD
    - 2016-11-10 09659405
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-06-26 ~ 2016-04-19
    IIF 38 - Director → ME
  • 10
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-09-21 ~ 2007-08-21
    IIF 3 - Director → ME
  • 11
    EMERALD NIGERIA HOLDINGS LTD
    16969046
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 23 - Director → ME
  • 12
    EQUISTONE GENERAL PARTNER II LIMITED - now
    BPE GENERAL PARTNER II LIMITED
    - 2011-11-16 SC276512
    LOTHIAN SHELF (247) LIMITED
    - 2005-02-01 SC276512
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2007-08-21
    IIF 15 - Director → ME
  • 13
    EQUISTONE GENERAL PARTNER LIMITED - now
    BPE GENERAL PARTNER LIMITED
    - 2011-11-16 SC226515
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2007-08-21
    IIF 4 - Director → ME
  • 14
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 13 - Director → ME
  • 15
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 14 - Director → ME
  • 16
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    IIF 10 - Director → ME
  • 17
    GATEWAY INVESTMENT HOLDINGS LIMITED
    14358350
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-15 ~ now
    IIF 21 - Director → ME
  • 18
    HELIOS INVESTMENT PARTNERS LLP
    - now OC320980
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Active Corporate (30 parents)
    Officer
    2009-01-01 ~ now
    IIF 18 - LLP Designated Member → ME
  • 19
    HELIOS INVESTORS V HOLDCO LTD
    16736707
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-09-23 ~ now
    IIF 24 - Director → ME
  • 20
    HELIOS TOWERS LIMITED - now
    HELIOS TOWERS PLC
    - 2018-05-31 11173562
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ 2018-02-21
    IIF 36 - Director → ME
  • 21
    HELIOS TOWERS PLC
    - now 12134855
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    IIF 37 - Director → ME
  • 22
    HELIX INVESTMENT MIDCO LTD
    16802876
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-22 ~ now
    IIF 26 - Director → ME
  • 23
    HELIX INVESTMENT TOPCO LTD
    16802686
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 29 - Director → ME
  • 24
    HTA (UK) PARTNER LTD
    07564867
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2018-01-29
    IIF 34 - Director → ME
  • 25
    HTN TOWERS LIMITED - now
    HTN TOWERS PLC - 2016-06-10
    HTN TOWERS LIMITED
    - 2015-10-27 09814146
    2nd Floor 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-10-07 ~ 2015-10-16
    IIF 32 - Director → ME
  • 26
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 22 - Director → ME
    2019-09-06 ~ 2019-11-25
    IIF 16 - Secretary → ME
  • 27
    IGNITE TOPCO LIMITED
    12268896
    C/o Helios Investment Partners Llp 2nd Floor, 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 33 - Director → ME
  • 28
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2002-04-17 ~ 2007-08-21
    IIF 8 - Director → ME
  • 29
    OLAF BIDCO LTD
    16891006
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 27 - Director → ME
  • 30
    RESILIENCE INVESTMENT HOLDINGS LTD
    16892934
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-05 ~ now
    IIF 20 - Director → ME
  • 31
    SIRIUS INVESTMENT HOLDINGS LTD
    16483275
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 31 - Director → ME
  • 32
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    IIF 12 - Director → ME
  • 33
    TRANSFORMER HOLDCO LTD
    16891004
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 19 - Director → ME
  • 34
    TRONE BRIDGE HOLDINGS LIMITED
    13779554
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    IIF 25 - Director → ME
  • 35
    TRONE INVESTMENT HOLDINGS LIMITED
    13491160
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ now
    IIF 30 - Director → ME
  • 36
    VIVO ENERGY SUPPLY SERVICES LIMITED - now
    VIVO ENERGY UK SERVICES LIMITED
    - 2023-04-11 07795820
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-10-03 ~ 2012-05-09
    IIF 35 - Director → ME
    2012-02-17 ~ 2012-05-09
    IIF 17 - Secretary → ME

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