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Dossier

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 51 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
20
Beneficial owners
1
Same address
8
UBO hops
51
/02

Key facts

Risk signal
Status
active
Incorporated
2006-02-24
Legal form
ltd
Activity
82990
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED is a ltd registered in GB, incorporated 2006-02-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
51 hops lockedStandard

51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05721256
Status
active
Type
ltd
Incorporated
2006-02-24
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
82990
Officers · 3 active
  • HUNT, Edward Thomas
    director · Australian · appt 2020-12-15
  • MANCHANDA, Dhruv
    director · British · appt 2024-09-10
  • WILLIAMS, David Anthony
    director · British · appt 2024-09-10
  • MENDES, Emily(resigned)
    secretary · appt 2018-01-12
  • RAMSAY, Anne Catherine(resigned)
    secretary · Other · appt 2008-04-24
  • TAPP, Richard Francis(resigned)
    secretary · British · appt 2006-04-28
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2015-06-30
  • TRUSEC LIMITED(resigned)
    corporate nominee secretary · appt 2006-02-24
  • ADAM, Richard John(resigned)
    director · British · appt 2007-04-02
  • DEACON, Andrew Brian(resigned)
    director · British · appt 2016-10-04
  • GIRLING, Christopher Francis(resigned)
    director · British · appt 2006-04-28
  • HERZBERG, Francis Robin(resigned)
    director · British · appt 2006-04-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

112 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
Infrastructure Investments Holdings Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED. Notes are community-contributed leads, not verified facts.

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