---
title: "PATRIZIA INFRASTRUCTURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511b62f9-b402-5173-bde0-eae2143d8ed4
json: https://whiteintel.dev/api/public/dossier/511b62f9-b402-5173-bde0-eae2143d8ed4
identifier: oo:GB-COH-06035691
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATRIZIA INFRASTRUCTURE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06035691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/511b62f9-b402-5173-bde0-eae2143d8ed4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511b62f9-b402-5173-bde0-eae2143d8ed4  

## Ownership & control

### Owners / controllers

- **Mr Graham John Matthews** (beneficial owner) — 50% — https://whiteintel.dev/entity/6105a6a4-6ae0-5a01-b657-8b52fad45047
- **Mr Graham John Matthews** (beneficial owner) — https://whiteintel.dev/entity/f6d8b29d-cde1-42ad-8684-9afa795089b8
- **Patrizia Se** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4bd54a0-bbc0-47fa-83f7-9edee78ab1b6

### Holdings / subsidiaries

- **SCIF INVESTOR VEHICLE LLP** (beneficial owner) — https://whiteintel.dev/entity/85782f2c-05e2-545a-81f2-8625cc120561
- **PATRIZIA PLUS GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f0ad08b-ad57-515f-a258-b478beab8a9d
- **PATRIZIA FARUM GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/3152c721-4062-54ea-9881-c2ae268c4314
- **PATRIZIA APAC INFRASTRUCTURE COMMITMENT (GENERAL PARTNER) LLP** (beneficial owner) — https://whiteintel.dev/entity/63a0265c-967d-5c3e-bcfd-ea84477abed8
- **PATRIZIA PLUS GP LLP** (beneficial owner) — https://whiteintel.dev/entity/7f0ad08b-ad57-515f-a258-b478beab8a9d
- **SCIF INVESTOR VEHICLE LLP** (beneficial owner) — https://whiteintel.dev/entity/85782f2c-05e2-545a-81f2-8625cc120561
- **PATRIZIA APAC INFRASTRUCTURE COMMITMENT (SCOTS) LP** (beneficial owner) — https://whiteintel.dev/entity/23943659-17e8-548b-a036-cf034635c7a8
- **PATRIZIA EVEREST GP LLP** (beneficial owner) — https://whiteintel.dev/entity/ec28521e-a4cd-530b-a8bd-9bfca41f38ed
- **KINLAND UK CO-INVESTMENT GP LLP** (beneficial owner) — https://whiteintel.dev/entity/7c366481-87c7-51c0-a216-a31f990e3374
- **PATRIZIA FARUM GP LLP** (beneficial owner) — https://whiteintel.dev/entity/3152c721-4062-54ea-9881-c2ae268c4314

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06035691`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-12-21
- **Registered office:** 24 Endell Street, London, WC2H 9HQ, England
- **SIC:** 64999

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-01-21
- MATTHEWS, Graham John — director · Australian · appointed 2006-12-21
- MUIR, James Mitchell — director · British · appointed 2022-02-01
- WITHERS, Gary Nigel — director · British · appointed 2018-05-01
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2006-12-21 · resigned 2011-01-21
- AUSTIN, Alexander John — director · Australian · appointed 2006-12-21 · resigned 2012-11-12
- BURNS, Stephen John — director · Australian · appointed 2012-12-20 · resigned 2016-07-25
- BUSCOMBE, Toby Simon — director · Australian · appointed 2008-12-19 · resigned 2011-09-09
- CHESSELL, David Christopher — director · Australian · appointed 2006-12-21 · resigned 2013-09-11
- DUC BINH BANH, Richard — director · Australian · appointed 2021-02-05 · resigned 2022-02-01
- DUC BINH BANH, Richard — director · Australian · appointed 2019-03-04 · resigned 2019-03-04
- GREEN, Simon James — director · British · appointed 2019-07-02 · resigned 2021-02-05
- HALES, Catherine Maree — director · Australian · appointed 2016-12-16 · resigned 2018-11-20
- JILEK, Patrick Joseph — director · Australian · appointed 2006-12-21 · resigned 2010-08-10
- MCALLISTER, Craig Donald — director · British · appointed 2013-09-16 · resigned 2014-09-17
- MUNCE, James — director · British · appointed 2018-11-20 · resigned 2019-06-21
- PETERS, Phillip William — director · British · appointed 2015-04-17 · resigned 2016-12-16
- STANLEY, Damian Philip — director · British · appointed 2013-09-16 · resigned 2015-04-19
- WITHERS, Gary Nigel — director · British · appointed 2014-09-17 · resigned 2017-12-20
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2006-12-21 · resigned 2006-12-21

### Beneficial owners (Persons with Significant Control)

- Patrizia Se — 75–100% shares · corporate PSC · Germany — since 2022-02-01
- Mr Graham John Matthews — 25–50% votes · individual PSC · United Kingdom — ceased 2022-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06035691
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06035691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRIZIA INFRASTRUCTURE LTD**. Human view: https://whiteintel.dev/entity/511b62f9-b402-5173-bde0-eae2143d8ed4 · Structured JSON: https://whiteintel.dev/api/public/dossier/511b62f9-b402-5173-bde0-eae2143d8ed4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._