LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06632304). UBO chain traced 23 hops, 3 owners, 56 holdings, 11…
The finding
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2008-06-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 280 Bishopsgate, London, EC2M 4AG, England
/02
Also appears in
The same real-world entity, resolved across sources.
/03
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.
Owners / controllers
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- Aberdeen Infrastructure Finance Gp Limited In Its Own Capacity And In Its Capacity As General Partner Of Aberdeen Sidecar Lp Inc· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
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- Direct connections (1 hop)
- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 06632304
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-27
- Registered office
- 280 Bishopsgate, London, EC2M 4AG, England
- SIC
- 64205
/05
People & control
44 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.
- DONN, Michael Andrew
- director · British · appointed 2022-04-05 · Companies House
- LAING, Frank David
- director · British · appointed 2024-10-09 · Companies House
- SOLLEY, Christopher Thomas
- director · British · appointed 2023-03-22 · Companies House
- TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
- corporate secretary · appointed 2009-07-27 · Companies House
- 3 ED HOLDINGS LIMITEDAlso holds roles at 2 other companies
- 3 ED HOLDINGS 2 LIMITEDbeneficial owner
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
- Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
- corporate PSC · 75–100% shares · Guernsey · ceased 2026-04-30 · CH · PSC register
- Aberdeen Infrastructure Finance Gp Limited In Its Own Capacity And In Its Capacity As General Partner Of Aberdeen Sidecar Lp IncAlso holds roles at 3 other companies
- ABERDEEN SIDECAR LLPbeneficial owner
- ABERDEEN INFRASTRUCTURE LIMITEDbeneficial owner
- ABERDEEN INFRASTRUCTURE (NO 2) LLPbeneficial owner
- BALFOUR, Ion Bruce
- director · British · appointed 2010-07-01 · resigned · Companies House
- BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- BROWNING PFI HOLDINGS LIMITEDbeneficial owner
- BES PPP LIMITEDbeneficial owner
- CENTURY HEALTH (NOTTINGHAM) LIMITEDAlso holds roles at 2 other companies
- Clugston Pf Limitedbeneficial owner
- Aberdeen Infrastructure (No.3) Limitedbeneficial owner
- CLEVELAND FM SERVICES (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- PALIO (NO 9) LIMITEDbeneficial owner
- CLEVELAND FM SERVICES LIMITEDbeneficial owner
- D4E MULBERRY (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- D4E MULBERRY LIMITEDbeneficial owner
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
- DEFENCE TRAINING SERVICES LIMITEDAlso holds roles at 1 other company
- PFI INVESTMENTS LIMITEDbeneficial owner
- ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDbeneficial owner
- ELGIN INFRASTRUCTURE LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
- ELGIN INFRASTRUCTURE LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ELGIN INFRASTRUCTURE LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
- ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ELGIN HEALTH (ST GEORGE'S) LIMITEDbeneficial owner
- ELGIN INFRASTRUCTURE LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- PFI INFRASTRUCTURE FINANCE LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- ESP (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
- THE EDINBURGH SCHOOLS PARTNERSHIP LIMITEDbeneficial owner
- GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- GLOUCESTERSHIRE FM SERVICES LIMITEDbeneficial owner
- GLOUCESTERSHIRE FM SERVICES LIMITEDAlso holds roles at 1 other company
- GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITEDbeneficial owner
- HILL, Karen Marie
- director · British · appointed 2014-10-31 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate director · appointed 2008-06-27 · resigned · Companies House
- JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDbeneficial owner
- Dif Infra 3 Uk Limitedbeneficial owner
- PFI CAMDEN (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITEDbeneficial owner
- Palio (No 8) Limitedbeneficial owner
- Aberdeen Infrastructure (No.3) Limitedbeneficial owner
- PFI ISLINGTON (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITEDbeneficial owner
- PALIO (NO 8) LIMITEDbeneficial owner
- PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITEDbeneficial owner
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITEDbeneficial owner
- BROWNING PFI HOLDINGS LIMITEDbeneficial owner
- PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- BROWNING PFI 2003 LIMITEDbeneficial owner
- PYRAMID SCHOOLS (CORNWALL) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BROWNING PFI 2003 LIMITEDbeneficial owner
- PYRAMID SCHOOLS (HADLEY) LIMITEDbeneficial owner
- PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PYRAMID SCHOOLS (SOUTHAMPTON) LIMITEDbeneficial owner
- BROWNING PFI HOLDINGS LIMITEDbeneficial owner
- Interserve Pfi Holdings Limitedbeneficial owner
- PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PYRAMID SCHOOLS (TAMESIDE) LIMITEDbeneficial owner
- BROWNING PFI HOLDINGS LIMITEDbeneficial owner
- RHM PENSION TRUST LIMITEDAlso holds roles at 7 other companies
- Mr Malcolm Edward Connellybeneficial owner
- Mr John Andreas Yiannibeneficial owner
- PREMIER FOODS GROUP LIMITEDbeneficial owner
- Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
- corporate PSC · 25–50% shares · England · ceased 2016-11-28 · CH · PSC register
- RICHARDS, Ceri
- director · British · appointed 2008-08-21 · resigned · Companies House
- RSP (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- AMEY VENTURES INVESTMENTS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Amey Ventures Investments Limitedbeneficial owner
- SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITEDAlso holds roles at 5 other companies
- LAGG HOLDINGS LIMITEDbeneficial owner
- SERVICES SUPPORT (AVON & SOMERSET) LIMITEDbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- SMITH, Martin Timothy
- director · British · appointed 2009-01-16 · resigned · Companies House
- SUMMIT HOLDINGS (DUDLEY) LIMITEDAlso holds roles at 4 other companies
- SUMMIT HEALTHCARE (DUDLEY) LIMITEDbeneficial owner
- CRIMSON PROJECT INVESTMENTS LIMITEDbeneficial owner
- BROWNING PFI HOLDINGS LIMITEDbeneficial owner
- SUMMIT HOLDINGS (WISHAW) LIMITEDAlso holds roles at 2 other companies
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- SUMMIT HEALTHCARE (WISHAW) LIMITEDbeneficial owner
- TENNANT, Andrew Leslie
- director · British · appointed 2008-07-17 · resigned · Companies House
- THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDAlso holds roles at 2 other companies
- ELBON HOLDINGS (2) LIMITEDbeneficial owner
- THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITEDbeneficial owner
- TT2 (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDbeneficial owner
- TT2 LIMITEDbeneficial owner
- WONG, Ivan Hong-Yee
- director · British · appointed 2010-07-01 · resigned · Companies House
- YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITEDbeneficial owner
- Dif Infra 3 Uk Limitedbeneficial owner
- Yorkshire Housing Limitedbeneficial owner
44 parties · 4 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?
- What is ABERDEEN INFRASTRUCTURE (NO.3) LIMITED's risk level?
- Where does ABERDEEN INFRASTRUCTURE (NO.3) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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