Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-04-03
- Legal form
- ltd
- Activity
- 33170
- Registered office
- Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
INFRASIG LIMITED is a ltd registered in GB, incorporated 2012-04-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INFRASIG LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08018007
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-03
- Registered office
- Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
- SIC
- 33170
- HAKES, Christina Ghislaine, Mrs.secretary · appt 2019-09-30
- KUMAR, Rajeshdirector · British · appt 2024-10-30
- PARKER, Christopher Martindirector · British · appt 2019-07-22
- GEORGE, Timothy Francis(resigned)secretary · appt 2012-04-03
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- WEST, Lynn(resigned)secretary · appt 2018-04-18
- BALDOCK, Jason(resigned)director · British · appt 2022-03-03
- DAVIES, Andrew Mark(resigned)director · British · appt 2012-04-03
- FORSYTH, Peter, Dr(resigned)director · British · appt 2012-04-03
- FOWLER, Simon John(resigned)director · British · appt 2015-06-22
- GALE, Fraser John(resigned)director · British · appt 2012-04-03
- GEORGE, Timothy Francis(resigned)director · British · appt 2012-04-03
- ■Alstom Engineering And Services Limited75–100% sharescorporate PSC · England · since 2018-04-18 · search →
- ■Carillion Construction Limited75–100% sharescorporate PSC · England · ceased 2018-04-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARILLION CONSTRUCTION (CONTRACTS) LIMITEDbeneficial owner
- CENTRAC LIMITEDbeneficial owner
- STEPHENSON MAINTENANCE LIMITEDbeneficial owner
- LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- CARILLION GB LIMITEDbeneficial owner
- CARILLION (DENMARK) LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (WEST INDIES) LIMITEDbeneficial owner
- ASK REAL ESTATE LIMITEDbeneficial owner
- CARILLION PLCbeneficial owner
- CARILLION PROPERTY SERVICES LIMITEDbeneficial owner
- PFP-IGLOO (GENERAL PARTNER) LIMITEDbeneficial owner
- CARILLION ADVICE SERVICES LIMITEDbeneficial owner
- EVERPRIME LIMITEDbeneficial owner
- CARILLION RESOURCING LIMITEDbeneficial owner
- CARILLION CONSTRUCTION OVERSEAS LIMITEDbeneficial owner
- LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- Carillion Plcbeneficial owner
- CARILLION CONSTRUCTION OVERSEAS LIMITEDbeneficial owner
- CARILLION RESOURCING LIMITEDbeneficial owner
- CARILLION ADVICE SERVICES LIMITEDbeneficial owner
- CARILLION PROPERTY SERVICES LIMITEDbeneficial owner
- ASK REAL ESTATE LIMITEDbeneficial owner
- STEPHENSON MAINTENANCE LIMITEDbeneficial owner
- CARILLION GB LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (CONTRACTS) LIMITEDbeneficial owner
- EVERPRIME LIMITEDbeneficial owner
- INSPIREDSPACES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (WEST INDIES) LIMITEDbeneficial owner
- CHURCHWARD PLCbeneficial owner
- CARILLION (DENMARK) LIMITEDbeneficial owner
- PFP-IGLOO (GENERAL PARTNER) LIMITEDbeneficial owner
- TPS CONSULT LIMITEDbeneficial owner
- CENTRAC LIMITEDbeneficial owner