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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

Maroudas, Frederick Ian

    Related profiles found in government register
  • Maroudas, Frederick Ian
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 1

    • 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 2

    • Crown House, Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 3
  • Maroudas, Frederick Ian
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    British civil servant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Horse Guards Road, London, SW1A 2HQ, England

      IIF 12 IIF 13

    • 1, Horse Guards Road, London, SW1A 2HQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Hm Treasury, 1 Horse Guards Road, London, England, SW1A 2HQ, England

      IIF 18 IIF 19

    • Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ

      IIF 20

    • Infrastructure Uk, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, England

      IIF 21

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Maroudas, Frederick Ian
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rivermead Cottages, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ, England

      IIF 25
  • Maroudas, Frederick Ian
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 26 IIF 27 IIF 28
  • Maroudas, Frederick Ian
    British director of treasury born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    British director born in January 1963

    Registered addresses and corresponding companies
  • Maroudas, Frederick Ian
    British director of funding born in January 1963

    Registered addresses and corresponding companies

    • Court Lodge, Church Walk, East Malling, Kent, ME19 6AG

      IIF 39 IIF 40
  • Maroudas, Frederick Ian
    U.k. finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 41
  • Maroundas, Frederick Ian
    British director born in January 1963

    Registered addresses and corresponding companies

    • Flat 501 Sanctuary Court, London, E1W 2PP

      IIF 42
  • Maroudas, Fred
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Maroudas, Frederick Ian
    British

    Registered addresses and corresponding companies

    • 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LZ

      IIF 44
  • Mr Frederick Ian Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mill Lane, Shiplake, Henley-on-thames, RG9 3LZ, England

      IIF 45

    • 3, Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, RG9 3LZ, United Kingdom

      IIF 46
  • Fred Maroudas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Maroudas, Fred
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Fc200 Building, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 48
  • Maroudas, Fred
    British director of funding born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Melton Street, London, NW1 2EE

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    AIRPORT HOLDINGS NDH1 LIMITED - now
    BAA (NDH1) LIMITED
    - 2012-09-28 06408392
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 35 - Director → ME
  • 2
    AWOL LONDON LIMITED
    09734876
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-13 ~ now
    IIF 48 - Director → ME
  • 3
    BAA (NDH2) LIMITED
    - now 06408385
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 36 - Director → ME
  • 4
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 11 - Director → ME
  • 5
    EVERSHOLT FINANCE HOLDINGS LIMITED
    07327371
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2014-03-20
    IIF 9 - Director → ME
  • 6
    EVERSHOLT FUNDING PLC
    07329930
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2013-09-02 ~ 2014-03-21
    IIF 8 - Director → ME
  • 7
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 10 - Director → ME
  • 8
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 5 - Director → ME
  • 9
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 4 - Director → ME
  • 10
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 7 - Director → ME
  • 11
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Officer
    2013-09-02 ~ 2014-03-19
    IIF 6 - Director → ME
  • 12
    HEATHROW (AH) LIMITED - now
    BAA (AH) LIMITED
    - 2012-10-12 06458657
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 29 - Director → ME
  • 13
    HEATHROW (DSH) LIMITED
    - now 06458597
    BAA (DSH) LIMITED
    - 2012-09-28 06458597
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 30 - Director → ME
  • 14
    HEATHROW (SP) LIMITED - now
    BAA (SP) LIMITED
    - 2012-10-12 06458621
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 32 - Director → ME
  • 15
    HEATHROW FINANCE PLC - now
    BAA (SH) PLC
    - 2012-10-12 06458635
    BAA (SH) LIMITED
    - 2010-10-15 06458635
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 34 - Director → ME
  • 16
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED
    - 2012-09-21 06408400
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 31 - Director → ME
  • 17
    HLR SCHOOLS HOLDING LIMITED
    09207456
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 18 - Director → ME
  • 18
    HLR SCHOOLS LIMITED
    09178521
    10 St. Giles Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-17 ~ 2018-04-18
    IIF 19 - Director → ME
  • 19
    HOUSING SOLUTIONS CAPITAL PLC
    08133926
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2023-09-29 ~ now
    IIF 3 - Director → ME
  • 20
    ITHACA INFRASTRUCTURE LIMITED
    12256929
    3 Rivermead Cottages, Mill Lane, Lower Shiplake, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    IUK INVESTMENTS HOLDINGS LIMITED
    - now 08461461
    LKPM LIMITED - 2014-04-29
    1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 21 - Director → ME
  • 22
    IUK INVESTMENTS LIMITED
    08841149
    Hm Treasury Hm Treasury, 1 Horse Guards Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-18 ~ 2018-04-18
    IIF 20 - Director → ME
  • 23
    NETWORK RAIL CP FINANCE LIMITED - now
    NETWORK RAIL CP FINANCE PLC
    - 2012-07-27 04776215
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-10 ~ 2004-12-01
    IIF 38 - Director → ME
    2006-09-11 ~ 2009-05-29
    IIF 27 - Director → ME
  • 24
    NETWORK RAIL DEVELOPMENT LIMITED
    - now 06569617
    BUNGAYHAVEN LIMITED
    - 2008-07-15 06569617
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2008-07-14 ~ 2009-05-29
    IIF 28 - Director → ME
  • 25
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-09-16 ~ 2004-12-10
    IIF 42 - Director → ME
  • 26
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307
    NETWORK RAIL CP FINANCE 2 PLC
    - 2004-02-12 04864307
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-02-11 ~ 2004-12-01
    IIF 37 - Director → ME
  • 27
    NETWORK RAIL PENSION TRUSTEE LIMITED
    - now 05067789
    NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
    - 2008-10-02 05067789
    Waterloo General Office, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-03-31 ~ 2009-05-29
    IIF 26 - Director → ME
  • 28
    NON DES TOPCO LIMITED - now
    BAA (NON DES TOPCO) LIMITED
    - 2012-09-28 06636117
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 33 - Director → ME
  • 29
    PSBP MIDLANDS (DEBTCO) LIMITED
    09598495
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 16 - Director → ME
  • 30
    PSBP MIDLANDS (HOLDINGS) LIMITED
    09598536
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 17 - Director → ME
  • 31
    PSBP MIDLANDS LIMITED
    09598377
    3 More London Riverside, London
    Active Corporate (22 parents)
    Officer
    2015-08-10 ~ 2018-04-30
    IIF 14 - Director → ME
  • 32
    PSBP NW DEBTCO LIMITED
    09420139
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 22 - Director → ME
  • 33
    PSBP NW HOLDCO LIMITED
    09389403
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 24 - Director → ME
  • 34
    PSBP NW PROJECTCO LIMITED
    09389394
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2015-03-24 ~ 2017-01-31
    IIF 23 - Director → ME
  • 35
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED
    - now 03130162
    PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED - 1997-08-20
    18 Smith Square, London, England
    Active Corporate (37 parents)
    Officer
    2007-07-19 ~ 2019-01-10
    IIF 49 - Director → ME
  • 36
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 40 - Director → ME
  • 37
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Officer
    2006-08-23 ~ 2009-06-09
    IIF 39 - Director → ME
  • 38
    THE DAY NEWS & MEDIA LTD
    08489944
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    THE DAY NEWS LIMITED
    07215436
    Pembroke House 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2010-10-04 ~ 2013-05-22
    IIF 25 - Director → ME
  • 40
    THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    09822833
    1 Horse Guards Road, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-04-18
    IIF 15 - Director → ME
  • 41
    UK GREEN INVESTMENT BANK LIMITED - now
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-10-29 ~ 2015-03-31
    IIF 41 - Director → ME
  • 42
    WHIZDEAL LIMITED
    03832592
    3 Mill Lane, Shiplake, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2016-03-22 ~ now
    IIF 1 - Director → ME
    1999-09-15 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 43
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 12 - Director → ME
  • 44
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-04-25 ~ 2018-04-18
    IIF 13 - Director → ME

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