- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PFI INFRASTRUCTURE FINANCE LIMITED
PFI INFRASTRUCTURE FINANCE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05092397). UBO chain traced 12 hops, 2 owners, 32 holdings, 19 officers.…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- PFI INFRASTRUCTURE FINANCE LIMITED
- PFI INFRASTRUCTURE FINANCE LIMITED
12-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 PFI INFRASTRUCTURE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 05092397
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-02
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 82990
People & control
37 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.
- ACUTT, Bryan Michael
- director · British · appointed 2024-04-10 · Companies House
- CAVILL, John Ivor
- director · British · appointed 2015-09-04 · Companies House
- I2 Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- I2 HOLDCO LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITED
- corporate secretary · appointed 2009-11-06 · Companies House
- ABC SCHOOLS (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- ABC SCHOOLS LIMITEDbeneficial owner
- BIIF CORPORATE SERVICES LIMITED
- corporate director · appointed 2009-10-14 · resigned · Companies House
- CASTILLO BORRERO, Nestor Augusto
- director · British · appointed 2014-04-03 · resigned · Companies House
- CLARKE, Laurence Seymour
- director · British · appointed 2009-10-07 · resigned · Companies House
- DOBERMAN, Jonathan Peter
- director · British · appointed 2016-03-17 · resigned · Companies House
- DWS DIRECTORS LIMITED
- corporate nominee director · appointed 2004-04-02 · resigned · Companies House
- DWS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-04-02 · resigned · Companies House
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDbeneficial owner
- FORFAR HEALTHCARE (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- FORFAR HEALTHCARE LIMITEDbeneficial owner
- FORREST, Michael
- director · British · appointed 2012-06-01 · resigned · Companies House
- JEWSON, Richard Wilson, Sir
- director · British · appointed 2005-05-28 · resigned · Companies House
- KE PROJECT LIMITEDAlso holds roles at 1 other company
- BANK OF SCOTLAND BRANCH NOMINEES LIMITEDbeneficial owner
- LH PROJECT LIMITEDAlso holds roles at 1 other company
- BANK OF SCOTLAND BRANCH NOMINEES LIMITEDbeneficial owner
- LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- E.ON UK PLCbeneficial owner
- LIGHTING FOR STAFFORDSHIRE LIMITEDbeneficial owner
- LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- LOCHGILPHEAD HOLDCO LIMITEDbeneficial owner
- LOCHGILPHEAD HEALTHCARE SERVICES LIMITEDbeneficial owner
- MACLAY MURRAY & SPENS
- corporate nominee secretary · appointed 2005-05-24 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2006-11-23 · resigned · Companies House
- MCDERMOTT WILL & EMERY
- corporate secretary · appointed 2004-07-12 · resigned · Companies House
- MCDONAGH, John
- director · British · appointed 2007-06-30 · resigned · Companies House
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- BIIF HOLDCO III LIMITEDbeneficial owner
- MIDLOTHIAN SCHOOLS (DEBT CO) LIMITEDbeneficial owner
- MIDLOTHIAN SCHOOLS LIMITEDbeneficial owner
- NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITEDAlso holds roles at 1 other company
- NEWSCHOOLS (PENWEDDIG) LIMITEDbeneficial owner
- PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- PPP SERVICES (NORTH AYRSHIRE) LIMITEDbeneficial owner
- RITCHIE, Alan Campbell
- director · British · appointed 2009-10-07 · resigned · Companies House
- RYAN, Michael Joseph
- director · Irish · appointed 2007-06-30 · resigned · Companies House
- SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- SALISBURY HEALTHCARE FACILITIES LIMITEDbeneficial owner
- STEEDS, David William Howitt
- director · British · appointed 2005-05-24 · resigned · Companies House
- STIRLING GATEWAY HC LIMITEDAlso holds roles at 1 other company
- STIRLING GATEWAY LIMITEDbeneficial owner
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- STOBHILL HOLDCO LIMITEDbeneficial owner
- STOBHILL HEALTHCARE FACILITIES LIMITEDbeneficial owner
- THE PFI INFRASTRUCTURE COMPANY PLC
- corporate director · appointed 2004-05-26 · resigned · Companies House
- TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- TIVERTON HEALTHCARE FACILITIES LIMITEDbeneficial owner
37 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PFI INFRASTRUCTURE FINANCE LIMITED?
- What is PFI INFRASTRUCTURE FINANCE LIMITED's risk level?
- Where does PFI INFRASTRUCTURE FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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