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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

Thomazi, Charles

    Related profiles found in government register
  • Thomazi, Charles
    Canadian director born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 73, Collier Street, London, N1 9BE, United Kingdom

      IIF 1
  • Thomazi, Charles
    Canadian director otppb born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 73, Collier Street, London, N1 9BE, United Kingdom

      IIF 2
  • Thomazi, Charles
    Canadian director, teachers' infrastructure group born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 3
  • Thomazi, Charles
    Canadian none born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies
  • Thomazi, Charles
    Canadian portfolio manager born in October 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 4 Harding Blvd, Toronto, Ontario, M1N 3C9, Canada

      IIF 10
  • Thomazi, Charles
    Canadian managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • St. Lawrence House, Station Approach, Horley, RH6 9HJ, England

      IIF 11 IIF 12
  • Thomazi, Charles
    Canadian managing director of infrastructure and natural re born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thomazi, Charles
    Canadian

    Registered addresses and corresponding companies

    • 4 Harding Blvd, Toronto, Ontario, M1N 3C9, Canada

      IIF 21
  • Thomazi, Charles
    Canadian born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, RH6 9HJ, England

      IIF 22 IIF 23

    • St Lawrence House, Station Approach, Horley, RH6 9HJ, United Kingdom

      IIF 24

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 25 IIF 26

    • 6th Floor, 10 Portman Square, London, W1H 6AZ, United Kingdom

      IIF 27

    • 6th Floor, 10 Portman Square, Marylebone, London, W1H 6AZ, United Kingdom

      IIF 28

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Ontario Teachers' Pension Plan, 10 Portman Square, London, England, W1H 6AZ, England

      IIF 34 IIF 35 IIF 36
  • Thomazi, Charles
    Canadian director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, RH6 9HJ, England

      IIF 37
  • Thomazi, Charles
    Canadian executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Portman Square, Marylebone, London, W1H 6AZ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 41 IIF 42

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

      IIF 43
  • Thomazi, Charles
    Canadian investment director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, Greater London, EC2R 8HP, Great Britain

      IIF 44
  • Thomazi, Charles
    Canadian managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 45 IIF 46

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

      IIF 47

    • 2nd Floor, 10 Portman Square, London, W1H 6AZ, England

      IIF 48

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 49
  • Thomazi, Charles
    Canadian managing director of infrastructure born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence House, Station Approach, Horley, RH6 9HJ, United Kingdom

      IIF 50 IIF 51
  • Thomazi, Charles
    Canadian managing director of infrastructure and natural re born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ontario Teachers' Pension Plan, 10 Portman Square, London, England, W1H 6AZ, England

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor 10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-21 ~ now
    IIF 31 - Director → ME
  • 2
    6th Floor 10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ now
    IIF 28 - Director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 29 - Director → ME
  • 4
    UMBRA UK HOLDING LIMITED - 2022-10-21
    FL SHELFCO (NO.24) LIMITED - 2022-03-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 33 - Director → ME
  • 5
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-16 ~ now
    IIF 27 - Director → ME
  • 6
    DUNWILCO (1158) LIMITED - 2004-09-14
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-17 ~ dissolved
    IIF 47 - Director → ME
  • 7
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 35 - Director → ME
Ceased 42
  • 1
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2012-02-01
    IIF 10 - Director → ME
    2007-05-14 ~ 2008-07-16
    IIF 21 - Secretary → ME
  • 2
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2016-03-09
    IIF 3 - Director → ME
  • 3
    RAILTRACK (UK) LIMITED - 2002-10-01
    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
    2010-11-18 ~ 2012-09-20
    IIF 5 - Director → ME
  • 4
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ 2025-09-23
    IIF 49 - Director → ME
  • 5
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 7 - Director → ME
  • 6
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 6 - Director → ME
  • 7
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2010-11-11 ~ 2012-09-20
    IIF 8 - Director → ME
  • 8
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-02-17 ~ 2012-09-20
    IIF 2 - Director → ME
  • 9
    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
    2012-08-30 ~ 2012-09-20
    IIF 1 - Director → ME
  • 10
    UMBRA UK HOLDING LIMITED - 2022-10-21
    FL SHELFCO (NO.24) LIMITED - 2022-03-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-07
    IIF 48 - Director → ME
  • 11
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-11-18 ~ 2012-09-20
    IIF 4 - Director → ME
  • 12
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 22 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 36 - Director → ME
  • 13
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 53 - Director → ME
  • 14
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 24 - Director → ME
  • 15
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 34 - Director → ME
    2017-03-03 ~ 2018-01-22
    IIF 23 - Director → ME
  • 16
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-03-03 ~ 2018-01-22
    IIF 37 - Director → ME
    2018-05-02 ~ 2020-11-12
    IIF 52 - Director → ME
  • 17
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2018-05-02 ~ 2020-11-12
    IIF 51 - Director → ME
  • 18
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2020-11-12
    IIF 50 - Director → ME
  • 19
    RUBICON MIDCO LIMITED - 2021-02-17
    10 Portman Square Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-16 ~ 2021-02-16
    IIF 38 - Director → ME
  • 20
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-04-22
    IIF 9 - Director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 EUR2021-12-31
    Officer
    2020-12-11 ~ 2021-11-23
    IIF 43 - Director → ME
  • 22
    FRESA BIDCO LIMITED - 2020-10-28
    10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 39 - Director → ME
  • 23
    FRESA UK HOLDCO LIMITED - 2020-10-28
    10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2024-10-03
    IIF 40 - Director → ME
  • 24
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 17 - Director → ME
  • 25
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 16 - Director → ME
  • 26
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (6 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 13 - Director → ME
  • 27
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (4 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 20 - Director → ME
  • 28
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (5 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 15 - Director → ME
  • 29
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (6 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 19 - Director → ME
  • 30
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-06-12
    IIF 11 - Director → ME
  • 31
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (6 parents)
    Officer
    2021-05-26 ~ 2024-06-12
    IIF 12 - Director → ME
  • 32
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2024-06-12
    IIF 46 - Director → ME
  • 33
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 26 - Director → ME
  • 34
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-05-02 ~ 2024-06-12
    IIF 45 - Director → ME
  • 35
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2024-06-12
    IIF 25 - Director → ME
  • 36
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (4 parents)
    Officer
    2017-10-26 ~ 2024-06-12
    IIF 14 - Director → ME
  • 37
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Officer
    2017-10-27 ~ 2024-06-12
    IIF 18 - Director → ME
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ 2025-09-25
    IIF 41 - Director → ME
  • 39
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2025-09-25
    IIF 42 - Director → ME
  • 40
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-11 ~ 2025-10-31
    IIF 32 - Director → ME
  • 41
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2025-10-31
    IIF 30 - Director → ME
  • 42
    Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2018-02-01
    IIF 44 - Director → ME

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