---
title: "CH BOLTON (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad516b68-b341-526c-ae0f-a6468975020f
json: https://whiteintel.dev/api/public/dossier/ad516b68-b341-526c-ae0f-a6468975020f
identifier: oo:GB-COH-04341657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CH BOLTON (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04341657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad516b68-b341-526c-ae0f-a6468975020f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad516b68-b341-526c-ae0f-a6468975020f  

## Ownership & control

### Owners / controllers

- **PFI INFRASTRUCTURE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645
- **PFI INFRASTRUCTURE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645

### Holdings / subsidiaries

- **CH BOLTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09591b12-65d4-5fcc-9377-fdc185a823dd
- **CH BOLTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09591b12-65d4-5fcc-9377-fdc185a823dd

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

1. **PFI INFRASTRUCTURE FINANCE LIMITED** — beneficial owner 100% → *CH BOLTON (HOLDINGS) LIMITED*
1. **PFI INFRASTRUCTURE FINANCE LIMITED** — beneficial owner 87.5% → *CH BOLTON (HOLDINGS) LIMITED*
2. **I2 BIDCO LIMITED** — beneficial owner 100% → *PFI INFRASTRUCTURE FINANCE LIMITED*
2. **I2 BIDCO LIMITED** — beneficial owner 87.5% → *PFI INFRASTRUCTURE FINANCE LIMITED*
3. **I2 HOLDCO LIMITED** — beneficial owner 100% → *I2 BIDCO LIMITED*
3. **I2 HOLDCO LIMITED** — beneficial owner 87.5% → *I2 BIDCO LIMITED*
4. **I2 HOLDCO 2 LIMITED** — beneficial owner 100% → *I2 HOLDCO LIMITED*
4. **I2 HOLDCO 2 LIMITED** — beneficial owner 87.5% → *I2 HOLDCO LIMITED*
5. **BIIF BIDCO LIMITED** — beneficial owner 100% → *I2 HOLDCO 2 LIMITED*
5. **BIIF BIDCO LIMITED** — beneficial owner 87.5% → *I2 HOLDCO 2 LIMITED*
6. **BIIF PARENTCO LIMITED** — beneficial owner 100% → *BIIF BIDCO LIMITED*
6. **BIIF PARENTCO LIMITED** — beneficial owner 87.5% → *BIIF BIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04341657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-17
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 82990

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2009-10-01
- BOND, Josh Callum — director · British · appointed 2024-04-01
- CAVILL, John Ivor — director · British · appointed 2012-04-23
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 2001-12-17 · resigned 2009-10-01
- ACUTT, Bryan Michael — director · British · appointed 2016-09-26 · resigned 2024-04-01
- CHRISTAKIS, Anastasios — director · Greek · appointed 2009-03-19 · resigned 2010-03-05
- DARLING, Andrew David — director · British · appointed 2002-04-12 · resigned 2002-11-11
- ELLIOT, John Christian — director · British · appointed 2002-02-18 · resigned 2008-12-31
- EVE, Raymond Anthony — director · British · appointed 2003-05-28 · resigned 2007-09-24
- FULTON, John Alexander — director · British · appointed 2002-02-18 · resigned 2003-05-21
- PERKS, John David George — director · British · appointed 2004-08-18 · resigned 2009-01-26
- PERKS, John David George — director · British · appointed 2002-11-11 · resigned 2004-07-07
- RITCHIE, Alan Campbell — director · British · appointed 2009-01-26 · resigned 2009-10-14
- SAHEB-ZADHA, Faraidon — director · British · appointed 2010-03-05 · resigned 2012-04-23
- SMITH, Martin Timothy — director · British · appointed 2002-11-11 · resigned 2004-07-06
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2009-03-31 · resigned 2016-09-26
- VINDEX LIMITED — corporate director · appointed 2001-12-17 · resigned 2002-02-18
- VINDEX SERVICES LIMITED — corporate director · appointed 2001-12-17 · resigned 2002-02-18

### Beneficial owners (Persons with Significant Control)

- [Pfi Infrastructure Finance Limited](https://whiteintel.dev/entity/93b0ba68-cc65-5832-b405-670dd45b7645) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04341657
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04341657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CH BOLTON (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/ad516b68-b341-526c-ae0f-a6468975020f · Structured JSON: https://whiteintel.dev/api/public/dossier/ad516b68-b341-526c-ae0f-a6468975020f._

_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"._