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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

Schull, Joseph Charles

    Related profiles found in government register
  • Schull, Joseph Charles
    Canadian business investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 1
  • Schull, Joseph Charles
    Canadian chairman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cheapside, London, EC2V 6DT, England

      IIF 2
  • Schull, Joseph Charles
    Canadian co-founder, private equity firm born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower James Street, London, W1F 9EL, England

      IIF 3
  • Schull, Joseph Charles
    Canadian company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 4
  • Schull, Joseph Charles
    Canadian director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Whitehall Quay, Leeds, LS1 4HR, United Kingdom

      IIF 5

    • icon of address 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 6
  • Schull, Joseph Charles
    Canadian finance private equity born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Essex Villas, London, W8 7BP

      IIF 7
  • Schull, Joseph Charles
    Canadian investment advisor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 8
  • Schull, Joseph Charles
    Canadian investment professional born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Almack House 28, King Street, London, SW1Y 6QW

      IIF 9
  • Schull, Joseph Charles
    Canadian investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Warburg Pincus International Llc, Almack House, 28 King Street, St James's, London, SW1Y 6QW, England

      IIF 10
  • Schull, Joseph Charles
    Canadian managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 11

    • icon of address 5 Essex Villas, London, W8 7BP

      IIF 12

    • icon of address Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 13
  • Schull, Joseph Charles
    Canadian managing director, private equ born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Essex Villas, London, W8 7BP

      IIF 14
  • Schull, Joseph Charles
    Canadian private equity professional born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Essex Villas, London, W8 7BP

      IIF 15
  • Schull, Joseph Charles
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower James Street, 2nd Floor, London, W1F 9EL, United Kingdom

      IIF 16
  • Mr Joseph Charles Schull
    Canadian born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 17

    • icon of address New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 18 IIF 19

    • icon of address 10, Lower James Street, 2nd Floor, London, W1F 9EL

      IIF 20

    • icon of address 10 Lower James Street, London, W1F 9EL, United Kingdom

      IIF 21

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 22

    • icon of address 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 23

    • icon of address C/o Warburg Pincus International Llc, Almack House, 28 King Street, St James', London, SW1Y 6QW, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 25 Golden Square, 3rd Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Minerva, 29 East Parade, Leeds
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 10 Lower James Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 5
    APERIUM SOLUTIONS LTD - 2010-05-12
    icon of address Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,251,106 GBP2016-12-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    icon of address Almack House, 28 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 7
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21
    UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
    THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
    icon of address 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address 25 Golden Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 8
  • 1
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2017-03-17
    IIF 9 - Director → ME
  • 2
    CONCENTRA (UK) LIMITED - 2015-04-24
    icon of address 100 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2019-04-24
    IIF 2 - Director → ME
  • 3
    icon of address 4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2023-12-31
    IIF 3 - Director → ME
  • 4
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2006-05-25
    IIF 7 - Director → ME
  • 5
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-12-20
    IIF 12 - Director → ME
  • 6
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,414 GBP2018-03-31
    Officer
    icon of calendar 2014-03-12 ~ 2018-12-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2008-06-20
    IIF 14 - Director → ME
  • 8
    icon of address 450 Lexington Avenue, Floor 32, New York, New York 10017, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2016-07-25
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.