- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04590427). UBO chain traced 5 hops, 2 owners, 15 officers. Cited to…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-11-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
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.
- A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on A1 PPP INFRASTRUCTURE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04590427
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-14
- Registered office
- Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
- SIC
- 70100
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURLTON, Chris
- director · British · appointed 2017-10-31 · Companies House
- RAE, Neil, Mr.
- director · British · appointed 2010-08-26 · Companies House
- Semperian Ppp Investment Partners No.2 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 46 other companies- FACILITIES MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2007-05-09 · Companies House
- CORTES CALVO, Nuria
- secretary · British · appointed 2004-09-20 · resigned · Companies House
- DALGLEISH, Bruce Warren
- director · British · appointed 2010-08-26 · resigned · Companies House
- DODD, Phillip Joseph
- director · British · appointed 2008-01-02 · resigned · Companies House
- GARCIA BUEY, Manuel
- director · Spanish · appointed 2002-11-15 · resigned · Companies House
- GETHIN, Ian Richard
- director · British · appointed 2007-05-09 · resigned · Companies House
- MAWLAW CORPORATE SERVICES LIMITED
- corporate director · appointed 2002-11-14 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2002-11-14 · resigned · Companies House
- MCCULLOCH, Paul
- director · British · appointed 2007-05-09 · resigned · Companies House
- POLANCO ESCOLAR, Nieves
- secretary · British · appointed 2007-01-19 · resigned · Companies House
- PPP NOMINEE DIRECTORS LIMITED
- corporate director · appointed 2012-03-31 · resigned · Companies House
- SEMPLE, Brian Mervyn
- director · British · appointed 2008-01-02 · resigned · Companies House
- URRECHA SARRIA, Inigo
- secretary · British · appointed 2002-11-15 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns A1 PPP INFRASTRUCTURE HOLDINGS LIMITED?
- What is A1 PPP INFRASTRUCTURE HOLDINGS LIMITED's risk level?
- Where does A1 PPP INFRASTRUCTURE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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