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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

O'halloran, James Anthony

    Related profiles found in government register
  • O'halloran, James Anthony
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • O'halloran, James Anthony
    British investment director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • O'halloran, James Anthony
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • O'halloran, James Anthony
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Kensington Way, Brentwood, England And Wales, CM14 4RL, United Kingdom

      IIF 49
  • O'halloran, James Anthony
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 57

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

      IIF 58 IIF 59
  • O'halloran, James Anthony
    British investment banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 62 IIF 63
  • O'halloran, James Anthony
    British investment director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • O'halloran, James
    British investment banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, Level 21, London, E14 5HQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 30
Ceased 38
  • 1
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 42 - Director → ME
  • 2
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 32 - Director → ME
  • 3
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 30 - Director → ME
  • 4
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 52 - Director → ME
  • 5
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 54 - Director → ME
  • 6
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 53 - Director → ME
  • 7
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 55 - Director → ME
  • 8
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 33 - Director → ME
  • 9
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 34 - Director → ME
  • 10
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 35 - Director → ME
  • 11
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 39 - Director → ME
  • 12
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01 02938978
    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
    2017-09-06 ~ 2018-04-30
    IIF 38 - Director → ME
  • 13
    DIGITAL 9 SEAEDGE LIMITED
    - now 13755619
    DIGITAL 9 STELLIUM LIMITED - 2021-11-22
    9 Cobalt Park Way, Wallsend, England
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    976,408 GBP2021-11-19 ~ 2022-12-31
    Officer
    2024-12-11 ~ 2025-06-11
    IIF 45 - Director → ME
  • 14
    FALKIRK SCHOOLS GATEWAY HC LIMITED
    - now SC313819 SC313818
    MM&S (5188) LIMITED - 2007-01-08 00421099, 02461648, 02462037... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2021-11-11
    IIF 59 - Director → ME
  • 15
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 37 - Director → ME
  • 16
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 43 - Director → ME
  • 17
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 41 - Director → ME
  • 18
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 31 - Director → ME
  • 19
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 44 - Director → ME
  • 20
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    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
    2017-09-06 ~ 2018-04-30
    IIF 40 - Director → ME
  • 21
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    2014-05-18 ~ 2018-11-15
    IIF 49 - Director → ME
  • 22
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04 00207795, 00281410, 00473089... (more)
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 36 - Director → ME
  • 23
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12 01674180, 01678668, 01678669... (more)
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2013-03-14
    IIF 65 - Director → ME
  • 24
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2013-03-14
    IIF 66 - Director → ME
  • 25
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 09822736, 08684413
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2016-10-04
    IIF 64 - Director → ME
  • 26
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08062999, 08063001, 08164770
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02 03743500, 06632304, SC186247... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2016-10-04
    IIF 58 - Director → ME
  • 27
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08062999, 08063001, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02 03743500, 06632304, SC186247... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2016-10-04
    IIF 57 - Director → ME
  • 28
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-07 ~ 2013-03-14
    IIF 67 - Director → ME
  • 29
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20 01226222, 01712354, 01712355... (more)
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2009-10-02 ~ 2014-04-22
    IIF 51 - Director → ME
  • 30
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04 01226222, 01712354, 01712355... (more)
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2014-04-22
    IIF 50 - Director → ME
  • 31
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07 SC430252, SC437873
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10 SC336918, SC336919
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-23 ~ 2017-02-14
    IIF 56 - Director → ME
  • 32
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2016-11-22 ~ 2023-02-01
    IIF 47 - Director → ME
  • 33
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11 01443124, 01500669, 01525148... (more)
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2014-12-10
    IIF 46 - Director → ME
  • 34
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11 01443124, 01500669, 01525148... (more)
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ 2014-12-10
    IIF 68 - Director → ME
  • 35
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-12-10
    IIF 63 - Director → ME
  • 36
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2010-06-30 ~ 2014-12-10
    IIF 62 - Director → ME
  • 37
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2016-11-07
    IIF 60 - Director → ME
  • 38
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2015-07-07 ~ 2016-11-07
    IIF 61 - Director → ME

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