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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

Deacon, Andrew

    Related profiles found in government register
  • Deacon, Andrew
    English born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deacon, Andrew Brian
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 8 IIF 9

    • Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 10

    • Infrared, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 11
  • Deacon, Andrew Brian
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deacon, Andrew Brian
    British investment director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deacon, Andrew Brian
    British portfolio director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deacon, Andrew Brian
    British portfolio director, infrastructure born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Deacon, Andrew Brian
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 59 IIF 60

    • Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

      IIF 61 IIF 62 IIF 63
  • Deacon, Andrew Brian
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Place, London, EC1A 7HH, England

      IIF 64
child relation
Offspring entities and appointments 60
  • 1
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2026-03-12 ~ now
    IIF 7 - Director → ME
  • 2
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 4 - Director → ME
  • 3
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 6 - Director → ME
  • 4
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 5 - Director → ME
  • 5
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2022-03-10
    IIF 37 - Director → ME
  • 6
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-06-15 ~ 2022-03-10
    IIF 38 - Director → ME
  • 7
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2022-03-10
    IIF 42 - Director → ME
  • 8
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2025-04-15
    IIF 21 - Director → ME
  • 9
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2024-03-27 ~ 2025-04-15
    IIF 10 - Director → ME
  • 10
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2024-03-27 ~ 2025-04-15
    IIF 20 - Director → ME
  • 11
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2015-03-16 ~ 2016-10-26
    IIF 63 - Director → ME
  • 12
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2016-10-26
    IIF 62 - Director → ME
  • 13
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2015-03-16 ~ 2016-10-26
    IIF 61 - Director → ME
  • 14
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2020-08-19 ~ 2024-01-19
    IIF 27 - Director → ME
  • 15
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-08-19 ~ 2024-01-19
    IIF 29 - Director → ME
  • 16
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2020-08-19 ~ 2024-01-19
    IIF 28 - Director → ME
  • 17
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-11-26 ~ 2025-09-16
    IIF 19 - Director → ME
    2018-09-11 ~ 2019-09-05
    IIF 44 - Director → ME
  • 18
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-11-26 ~ 2025-09-16
    IIF 18 - Director → ME
    2018-09-11 ~ 2019-09-05
    IIF 48 - Director → ME
  • 19
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2021-11-26 ~ 2025-09-16
    IIF 16 - Director → ME
    2018-09-11 ~ 2019-09-05
    IIF 50 - Director → ME
  • 20
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-11-26 ~ 2025-09-16
    IIF 17 - Director → ME
    2018-09-11 ~ 2019-09-05
    IIF 47 - Director → ME
  • 21
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-12-13
    IIF 3 - Director → ME
  • 22
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-06-01 ~ 2019-12-13
    IIF 1 - Director → ME
  • 23
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-06-01 ~ 2019-12-13
    IIF 2 - Director → ME
  • 24
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-09-16
    IIF 22 - Director → ME
  • 25
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2024-06-01 ~ 2025-09-16
    IIF 24 - Director → ME
  • 26
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 34 - Director → ME
  • 27
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2024-03-11
    IIF 32 - Director → ME
  • 28
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents)
    Officer
    2022-07-15 ~ 2024-03-11
    IIF 33 - Director → ME
  • 29
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 39 - Director → ME
  • 30
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 35 - Director → ME
  • 31
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 64 - Director → ME
  • 32
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 41 - Director → ME
  • 33
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 43 - Director → ME
  • 34
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2021-06-11 ~ 2022-03-10
    IIF 36 - Director → ME
  • 35
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2025-04-01
    IIF 54 - Director → ME
  • 36
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2020-09-15 ~ 2025-04-01
    IIF 55 - Director → ME
  • 37
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2025-04-01
    IIF 53 - Director → ME
  • 38
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (36 parents)
    Officer
    2020-06-24 ~ 2025-09-16
    IIF 11 - Director → ME
  • 39
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-25
    IIF 40 - Director → ME
  • 40
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-07-06 ~ 2025-09-19
    IIF 23 - Director → ME
  • 41
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2017-07-07
    IIF 13 - Director → ME
  • 42
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-10-04 ~ 2017-09-07
    IIF 12 - Director → ME
  • 43
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-10-04 ~ 2017-09-07
    IIF 15 - Director → ME
  • 44
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2025-09-16
    IIF 52 - Director → ME
  • 45
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    2020-09-15 ~ 2025-09-16
    IIF 51 - Director → ME
  • 46
    LEND LEASE INFRASTRUCTURE MANAGEMENT (EMEA) LIMITED
    08853254 08853162
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2014-09-11
    IIF 59 - Director → ME
  • 47
    LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
    - 2016-07-01 08853162 08853254
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-01-20 ~ 2014-09-11
    IIF 60 - Director → ME
  • 48
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2025-09-19
    IIF 9 - Director → ME
  • 49
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2020-09-16 ~ 2025-09-19
    IIF 8 - Director → ME
  • 50
    PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
    07037100 09673668... (more)
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2025-05-06
    IIF 26 - Director → ME
  • 51
    PENNANT WALTERS (MAESGWYN) LIMITED
    - now 05633352
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (17 parents)
    Officer
    2024-02-19 ~ 2025-05-06
    IIF 25 - Director → ME
  • 52
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-08-12
    IIF 49 - Director → ME
  • 53
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2016-06-27 ~ 2019-08-12
    IIF 45 - Director → ME
  • 54
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2016-06-27 ~ 2019-08-12
    IIF 46 - Director → ME
  • 55
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2019-08-12
    IIF 14 - Director → ME
  • 56
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
    - 2018-05-03 06399511
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2019-08-12
    IIF 56 - Director → ME
  • 57
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2019-08-12
    IIF 57 - Director → ME
  • 58
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2016-11-07 ~ 2019-08-12
    IIF 58 - Director → ME
  • 59
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-07-10 ~ 2025-09-16
    IIF 30 - Director → ME
  • 60
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents)
    Officer
    2020-07-10 ~ 2025-09-16
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.