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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

Loomes, Ben Robert

    Related profiles found in government register
  • Loomes, Ben Robert
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 1

    • 5th Floor, 48/54, Moorgate, London, EC2R 6EJ, England

      IIF 2

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 3
  • Loomes, Ben Robert
    British chief executive officer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loomes, Ben Robert
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 7
  • Loomes, Ben Robert
    British director of stategy born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 8
  • Loomes, Ben Robert
    British director of strategy born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loomes, Ben Robert
    British director of stratergy born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, London, SW1E 5JD, United Kingdom

      IIF 53
  • Loomes, Ben Robert
    British investment partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, 18b Trumpington Road, Cambridge, CB2 8AH, United Kingdom

      IIF 54
  • Loomes, Ben Robert
    British managing partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Cookridge Street, Leeds, West Yorkshire, LS2 3AG

      IIF 55
  • Loomes, Ben Robert
    British managing partner - infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loomes, Ben Robert
    British managing partner infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Loomes, Ben Robert
    British managing partner, infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 73
  • Loomes, Ben Robert
    British managing partner-infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 74 IIF 75
  • Loomes, Ben Robert
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 76 IIF 77
  • Loomes, Ben Robert
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Ben Robert Loomes
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 3
  • 1
    3I MEDIA 08-10 GP LIMITED
    SC343429 SL006637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 2
    AMBAC ASSURANCE UK LIMITED
    - now 03248674
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED - 1997-01-27
    HACKREMCO (NO.1172) LIMITED - 1996-10-11 01443124, 01500669, 01525148... (more)
    5th Floor, 48/54 Moorgate, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 2 - Director → ME
  • 3
    HESLINGTON LANE LIMITED
    12389905
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,201 GBP2025-01-31
    Officer
    2020-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
Ceased 76
  • 1
    3I 96 PARTNERS NOMINEES LIMITED
    03172468
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 37 - Director → ME
  • 2
    3I APTECH GP LIMITED
    03910314
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 26 - Director → ME
  • 3
    3I APTECH NOMINEES LIMITED
    - now 03898300
    3I TECHNOLOGY LIMITED - 2000-02-17
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 32 - Director → ME
  • 4
    3I EF3 GPA LIMITED
    03809732
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 46 - Director → ME
  • 5
    3I EF3 GPB LIMITED
    03809756
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 30 - Director → ME
  • 6
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 28 - Director → ME
  • 7
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 17 - Director → ME
  • 8
    3I EF4 GP LIMITED
    04605829 05840692
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 45 - Director → ME
  • 9
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 49 - Director → ME
  • 10
    3I EFV GP LIMITED
    - now 05840692
    3I EF5 GP LIMITED - 2006-07-05 04605829
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 44 - Director → ME
  • 11
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 48 - Director → ME
  • 12
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 22 - Director → ME
  • 13
    3I EUROPARTNERS II GP LIMITED
    03369776
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 11 - Director → ME
  • 14
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 19 - Director → ME
  • 15
    3I GC GP LIMITED
    - now 07106395
    HAILGLEN LIMITED - 2010-02-10
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 24 - Director → ME
  • 16
    3I GC NOMINEES A LIMITED
    07220175 07220427
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 14 - Director → ME
  • 17
    3I GC NOMINEES B LIMITED
    07220427 07220175
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 10 - Director → ME
  • 18
    3I GENERAL PARTNER LIMITED
    02913422
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2016-08-03
    IIF 8 - Director → ME
  • 19
    3I GENERAL PARTNER NO 1 LIMITED
    03238605
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 25 - Director → ME
  • 20
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 27 - Director → ME
  • 21
    GP 2004 LIMITED - 2009-04-02 SC454175, SC534717
    LOTHIAN SHELF (173) LIMITED - 2004-02-09 07537108, 07545851, 07704690... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 39 - Director → ME
  • 22
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 35 - Director → ME
  • 23
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 40 - Director → ME
  • 24
    NOUGATDRIVE LIMITED
    - 2013-07-11 08489159
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    IIF 43 - Director → ME
  • 25
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 33 - Director → ME
  • 26
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-03-29
    IIF 29 - Director → ME
  • 27
    3I INTERNATIONAL SERVICES PLC
    - now 04206469
    3I IRELAND PLC - 2008-06-12
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 13 - Director → ME
  • 28
    3I INVESTMENTS GP LIMITED
    06085478
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 20 - Director → ME
  • 29
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 12 - Director → ME
  • 30
    3I NOMINEES LIMITED
    02916955
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 36 - Director → ME
  • 31
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 1 - Director → ME
  • 32
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    2012-10-10 ~ 2017-03-29
    IIF 38 - Director → ME
  • 33
    3I PVLP NOMINEES LIMITED
    03455504
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 23 - Director → ME
  • 34
    AUTISM CENTRE OF EXCELLENCE
    12435820
    Douglas House, 18b Trumpington Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,363,688 GBP2022-06-30
    Officer
    2020-01-31 ~ 2020-11-02
    IIF 54 - Director → ME
  • 35
    AUTISM RESEARCH TRUST
    07164802
    Douglas House, 18b, Trumpington Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-29 ~ 2020-11-02
    IIF 55 - Director → ME
  • 36
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 70 - Director → ME
  • 37
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 72 - Director → ME
  • 38
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 71 - Director → ME
  • 39
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED
    - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2014-04-11 ~ 2015-07-21
    IIF 31 - Director → ME
  • 40
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2019-03-06
    IIF 78 - LLP Member → ME
    Person with significant control
    2017-06-01 ~ 2019-03-06
    IIF 80 - Has significant influence or control → OE
  • 41
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 59 - Director → ME
  • 42
    ENVOL INVESTMENTS LIMITED
    10138864
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-01-03
    IIF 42 - Director → ME
  • 43
    ENVOL MIDCO LIMITED
    10137972
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-01-03
    IIF 53 - Director → ME
  • 44
    GARDENS NOMINEES LIMITED
    00632717
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 16 - Director → ME
  • 45
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ 2022-10-28
    IIF 6 - Director → ME
  • 46
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-07-03 ~ 2017-01-27
    IIF 73 - Director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    IIF 9 - Director → ME
  • 48
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 15 - Director → ME
  • 49
    GP CCC 2010 LIMITED
    SC372352 SC334004
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 41 - Director → ME
  • 50
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 74 - Director → ME
  • 51
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 58 - Director → ME
  • 52
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 75 - Director → ME
  • 53
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 61 - Director → ME
  • 54
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 57 - Director → ME
  • 55
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 56 - Director → ME
  • 56
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04 00207795, 00281410, 00473089... (more)
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 60 - Director → ME
  • 57
    I.C.F.C. COMPUTERS LIMITED - now
    INVESTORS IN INDUSTRY LIMITED
    - 2015-10-27 00990569 00510431
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 21 - Director → ME
  • 58
    IIF SLP GP LIMITED
    SC330301
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 18 - Director → ME
  • 59
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 65 - Director → ME
  • 60
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03 02509349, 02509735, 02510229... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 68 - Director → ME
  • 61
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 64 - Director → ME
  • 62
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 OC414103, OC436233
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 67 - Director → ME
  • 63
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 69 - Director → ME
  • 64
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 62 - Director → ME
  • 65
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24 03364976
    HACKREMCO (NO. 2) LLP - 2010-12-15 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2019-03-06
    IIF 79 - Right to appoint or remove members → OE
  • 66
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 63 - Director → ME
  • 67
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 66 - Director → ME
  • 68
    INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
    3I DEBT MANAGEMENT INVESTMENTS LIMITED
    - 2017-03-03 05655607
    MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
    Investcorp House, 48 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-03 ~ 2016-03-01
    IIF 50 - Director → ME
  • 69
    INVESTORS IN INDUSTRY PLC
    - now 00510431 00990569
    3I EDITH PLC
    - 2015-11-18 00510431
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    EDITH P L C - 1985-03-12
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-10 ~ 2017-03-29
    IIF 34 - Director → ME
  • 70
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2020-05-08 ~ 2022-10-28
    IIF 5 - Director → ME
  • 71
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14 02916386
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2022-04-22 ~ 2022-07-13
    IIF 4 - Director → ME
  • 72
    MAYFLOWER GP LIMITED
    - now 01629915
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07 00405161
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01 00405161
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 52 - Director → ME
  • 73
    MENHADEN RESOURCE EFFICIENCY PLC
    - now 09242421
    MENHADEN PLC - 2021-06-23
    MENHADEN CAPITAL PLC - 2018-12-14
    BGT CAPITAL PLC - 2015-06-19
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2024-10-25 ~ 2025-03-25
    IIF 7 - Director → ME
  • 74
    PALACE STREET I LIMITED
    07704438
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 51 - Director → ME
  • 75
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED
    - 2016-06-26 09948019 01391256, 02082136, 02162677... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-03
    IIF 76 - Director → ME
  • 76
    WIG HOLDINGS II LIMITED
    - now 09948040 09948019
    DMWSL 809 LIMITED
    - 2016-06-26 09948040 01391256, 02082136, 02162677... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-03
    IIF 77 - Director → ME

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