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

Hofbauer, Peter Francis

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10 IIF 11
  • 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 12

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

      IIF 13 IIF 14
  • 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 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 30
  • Hofbauer, Peter Francis
    Australian retired born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 50

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

      IIF 51 IIF 52
  • 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 53
  • 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 54
  • 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 55
  • Mr Peter Francis Hofbauer
    Australian born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Peter Hofbauer
    Australian born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 60
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    624,965 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 31 - director → ME
  • 3
    17 Ranelagh Avenue, Barnes
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 54 - director → ME
Ceased 52
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,286 GBP2023-12-31
    Officer
    2012-07-10 ~ 2016-10-21
    IIF 15 - director → ME
  • 2
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1998-09-10 ~ 2005-08-02
    IIF 48 - director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-11-26
    IIF 20 - 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
    Corporate (19 parents, 11 offsprings)
    Officer
    2015-07-07 ~ 2019-11-26
    IIF 19 - 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 50 - 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 51 - director → ME
  • 7
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-09-30
    IIF 49 - director → ME
  • 8
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1998-06-18 ~ 2005-08-02
    IIF 36 - director → ME
  • 9
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-11 ~ 2019-09-30
    IIF 2 - director → ME
    2013-06-07 ~ 2016-12-01
    IIF 55 - 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
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 6 - director → ME
  • 11
    EUSTON BIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2017-03-20
    IIF 12 - director → ME
  • 12
    EUSTON MIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-09-20 ~ 2017-03-20
    IIF 14 - director → ME
  • 13
    EUSTON TOPCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2017-03-20
    IIF 13 - 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
    Corporate (7 parents)
    Officer
    2013-12-06 ~ 2016-10-03
    IIF 32 - director → ME
    2016-10-03 ~ 2019-10-11
    IIF 1 - director → ME
  • 15
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-11 ~ 2005-08-02
    IIF 37 - director → ME
  • 16
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1999-03-02 ~ 2005-08-02
    IIF 38 - director → ME
  • 17
    DE FACTO 2073 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2019-12-09
    IIF 8 - director → ME
  • 18
    DE FACTO 2072 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2019-12-09
    IIF 9 - director → ME
  • 19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -52,947 GBP2023-12-31
    Officer
    2013-02-07 ~ 2016-10-21
    IIF 21 - director → ME
  • 20
    DE FACTO 1958 LIMITED - 2012-12-19
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    319,951 GBP2023-12-31
    Officer
    2012-07-05 ~ 2016-10-21
    IIF 24 - director → ME
  • 21
    DE FACTO 1959 LIMITED - 2013-01-25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,713,506 GBP2023-12-31
    Officer
    2012-07-05 ~ 2016-10-21
    IIF 16 - director → ME
  • 22
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-01 ~ 2019-07-03
    IIF 18 - director → ME
    2013-05-30 ~ 2016-10-21
    IIF 10 - 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
    2018-06-01 ~ 2019-07-03
    IIF 17 - director → ME
    2013-05-30 ~ 2016-10-21
    IIF 11 - director → ME
  • 24
    Fourth Floor, 1 Cork Street Mews, London, England
    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 30 - director → ME
  • 25
    Fourth Floor, 1 Cork Street Mews, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-12-21 ~ 2019-11-12
    IIF 53 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,320,528 GBP2023-12-31
    Officer
    2014-01-27 ~ 2016-10-21
    IIF 22 - director → ME
  • 27
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -137,011 GBP2023-12-31
    Officer
    2014-01-27 ~ 2016-10-21
    IIF 23 - director → ME
  • 28
    HGPE FOUNDER PARTNER LP - 2017-07-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2024-12-31
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    624,965 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ 2018-03-13
    IIF 56 - 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
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-07-25 ~ 2008-09-30
    IIF 39 - director → ME
  • 31
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-03-24 ~ 2004-01-22
    IIF 35 - director → ME
  • 32
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1998-09-10 ~ 2005-08-02
    IIF 42 - director → ME
  • 33
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1998-06-18 ~ 2005-08-02
    IIF 33 - director → ME
  • 34
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1999-03-02 ~ 2005-08-02
    IIF 34 - director → ME
  • 35
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-08-02
    IIF 45 - director → ME
  • 36
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2005-08-02
    IIF 44 - 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
    Corporate (5 parents, 10 offsprings)
    Officer
    1998-03-24 ~ 2001-09-10
    IIF 52 - director → ME
  • 38
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 27 - director → ME
  • 39
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 26 - director → ME
  • 40
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 29 - director → ME
  • 41
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1999-11-02 ~ 2005-08-02
    IIF 43 - director → ME
  • 42
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 5 - director → ME
  • 43
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2017-02-20 ~ 2018-01-26
    IIF 60 - director → ME
  • 44
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2018-01-26
    IIF 7 - director → ME
  • 45
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 4 - director → ME
  • 46
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-26
    IIF 3 - director → ME
  • 47
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2005-08-02
    IIF 46 - director → ME
  • 48
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2005-08-02
    IIF 40 - 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
    Corporate (3 parents, 24 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 28 - director → ME
  • 50
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-03-13 ~ 2016-10-12
    IIF 25 - director → ME
  • 51
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-07-25 ~ 2008-09-30
    IIF 47 - director → ME
  • 52
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-08-02
    IIF 41 - director → ME

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