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
Individuals in focus
Craig, Gareth Irons
Craig, Gareth Irons
British company director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 1
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
Craig, Gareth Irons
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 2 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 3 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England And Wales, B46 1JA, United Kingdom
IIF 4 IIF 5 Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
IIF 6 IIF 7 IIF 8 (more) The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
IIF 12 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Craig, Gareth Irons
British financier born in August 1957Resident in England
Registered addresses and corresponding companiesCraig, Gareth Irons
British investment banker born in August 1957Resident in England
Registered addresses and corresponding companiesCraig, Gareth Irons
British private equity investment born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
IIF 31 IIF 32 12, Charles Ii Street, London, SW1Y 4QU, England
IIF 33 IIF 34 IIF 35 (more) 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 8, Canada Square, London, E14 5HQ, United Kingdom
Craig, Gareth Irons
born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 41 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
Craig, Gareth Irons
British investment banker born in August 1957Registered addresses and corresponding companiesCraig, Gareth Irons
British merchant banker born in August 1957Registered addresses and corresponding companies
IIF 44 6 Althorp Road, St Albans, Hertfordshire, AL1 3PW
Craig, Gareth Irons
British private equity inv born in August 1957Registered addresses and corresponding companies
IIF 45 6 Althorp Road, St Albans, Hertfordshire, AL1 3PW
Craig, Gareth Irons
British private equity investment born in August 1957Registered addresses and corresponding companiesCraig, Gareth Irons
British none born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
46
- 1RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer
2017-05-19 ~ 2018-07-25IIF 8 - Director → ME - 2RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2017-05-19 ~ 2018-07-25IIF 6 - Director → ME
- 3RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2017-05-19 ~ 2018-07-25IIF 9 - Director → ME
- 4RIFT ACQUISITIONS LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer 2017-05-19 ~ 2018-07-25IIF 7 - Director → ME
- 5VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer 2017-05-19 ~ 2018-07-25IIF 10 - Director → ME
- 6AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04AFFINITY WATER FINANCE (2004) PLC - 2013-01-15VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01THREE VALLEYS WATER FINANCE PLC - 2010-09-30 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (7 parents)Officer 2017-05-19 ~ 2018-07-25IIF 11 - Director → ME
- 7 Tamblin Way, Hatfield, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-09-08 ~ 2018-07-25IIF 48 - Director → ME
- 8 Tamblin Way, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer 2017-05-19 ~ 2018-07-25IIF 5 - Director → ME
- 9
AFFINITY WATER LIMITED
- nowVEOLIA WATER CENTRAL LIMITED - 2012-10-01VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31 Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)Officer 2017-05-19 ~ 2018-07-25IIF 4 - Director → ME - 10
AGP (2) LIMITED
- nowALDERLAND LIMITED - 2001-06-11 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2001-05-30 ~ 2006-05-31IIF 26 - Director → ME - 11QUAKECORP LIMITED - 2001-06-11 3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2001-05-30 ~ 2004-05-20IIF 47 - Director → ME
- 12
AGP HOLDINGS (1) LIMITED
- nowCOPESTICK LIMITED - 2001-06-18 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2001-05-30 ~ 2006-05-31IIF 24 - Director → ME - 13
ANNES GATE PROPERTY PLC
- nowFITZ WESTON PLC - 2001-04-12 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2001-05-30 ~ 2006-05-31IIF 22 - Director → ME - 14INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04HACKREMCO (NO. 1) LLP - 2010-12-15 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer 2011-04-30 ~ 2015-06-26IIF 41 - LLP Member → ME
- 15CHARTERHOUSE BANK LIMITED - 1999-12-01 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 1995-07-01 ~ 1999-05-12IIF 44 - Director → ME
- 16HACKREMCO (NO. 1475) LIMITED - 1999-08-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2014-02-05 ~ 2015-06-23IIF 15 - Director → ME 1999-11-19 ~ 2014-02-04IIF 13 - Director → ME
- 17HACKREMCO (NO.1474) LIMITED - 1999-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2014-02-05 ~ 2015-06-23IIF 16 - Director → ME 1999-11-19 ~ 2014-02-04IIF 14 - Director → ME
- 18 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1998-08-28 ~ 2003-12-23IIF 42 - Director → ME
- 19SHELFCO (NO.1577) LIMITED - 1999-03-08 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 1999-05-21 ~ 2006-05-31IIF 29 - Director → ME
- 20
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer 1999-05-21 ~ 2006-05-31IIF 20 - Director → ME - 21 The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2017-05-19 ~ 2018-07-25IIF 1 - Director → ME
- 22 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1998-08-28 ~ 2003-12-23IIF 43 - Director → ME
- 23 C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (6 parents, 27 offsprings)Officer 2016-01-20 ~ 2019-02-06IIF 3 - Director → ME
- 24CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31INTERCEDE 1262 LIMITED - 1997-09-25 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 1997-12-12 ~ 2011-04-30IIF 37 - Director → ME
- 25CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-06-04 ~ 2011-04-30IIF 39 - Director → ME
- 26CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29 8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-04-26 ~ 2011-04-30IIF 38 - Director → ME
- 27
HSIL INVESTMENTS LIMITED
- nowIO NOMINEE LIMITED - 2006-12-15SOUTHVILLE LIMITED - 2002-05-15 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2008-02-19 ~ 2011-04-30IIF 40 - Director → ME - 28
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-08 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-02-20 ~ 2006-05-31IIF 45 - Director → ME - 29HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-03-03 ~ 2015-06-26IIF 33 - Director → ME
- 30HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24909TH SHELF TRADING COMPANY LIMITED - 1997-11-03 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2006-02-06 ~ 2015-06-26IIF 34 - Director → ME
- 31HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08CLEAVEPOINT LIMITED - 2008-02-20 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2008-02-20 ~ 2015-06-26IIF 12 - Director → ME
- 32HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08BERRYSQUARE LIMITED - 2010-02-26 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2010-04-09 ~ 2015-06-26IIF 36 - Director → ME
- 33PATERNOSTER IEIF GP LIMITED - 2018-01-03PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2008-02-19 ~ 2010-11-15IIF 18 - Director → ME
- 34 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-06-07 ~ 2015-06-26IIF 31 - Director → ME
- 35 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 21 offsprings)Officer 2012-06-18 ~ 2015-06-26IIF 32 - Director → ME
- 362212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)Officer 2003-07-10 ~ 2008-02-29IIF 25 - Director → ME
- 373470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 56 offsprings)Officer 2006-01-10 ~ 2015-06-26IIF 35 - Director → ME
- 38 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 56 offsprings)Officer 2008-05-15 ~ 2015-06-26IIF 17 - Director → ME
- 39INTERCEDE 1733 LIMITED - 2002-02-20 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)4,316,000 GBP2023-12-31Officer 2002-02-20 ~ 2006-05-31IIF 46 - Director → ME
- 40LOTHIAN SHELF (189) LIMITED - 2004-07-19 50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2004-07-15 ~ 2015-06-26IIF 19 - Director → ME
- 41GREEN FROG POWER LIMITED - 2022-01-27GREEN FROG GRID NE LIMITED - 2010-04-26 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)3,807,376 GBP2022-05-31Officer 2016-01-20 ~ 2019-02-06IIF 2 - Director → ME
- 42 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (10 parents, 2 offsprings)Officer 2003-11-04 ~ 2008-06-03IIF 30 - Director → ME
- 43 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer 2003-11-04 ~ 2008-06-03IIF 27 - Director → ME
- 44 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Officer 2003-11-04 ~ 2008-06-03IIF 28 - Director → ME
- 45 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-06-29 ~ 2006-05-31IIF 23 - Director → ME
- 46 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2001-06-29 ~ 2006-05-31IIF 21 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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