---
title: "INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0c7ef5-84db-55fb-a40d-514edb3d8963
json: https://whiteintel.dev/api/public/dossier/bc0c7ef5-84db-55fb-a40d-514edb3d8963
identifier: oo:GB-COH-05721256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05721256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc0c7ef5-84db-55fb-a40d-514edb3d8963  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0c7ef5-84db-55fb-a40d-514edb3d8963  

## Ownership & control

### Owners / controllers

- **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3
- **Infrastructure Investments Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10831ad2-1870-4d21-8c92-78acaaa2d1ce

### Holdings / subsidiaries

- **THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cac75f43-2375-58e9-955d-f7d93abd0e5f
- **INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6b5f5d9-fc42-5d7b-81ba-f96352a31a40
- **THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cac75f43-2375-58e9-955d-f7d93abd0e5f
- **INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6b5f5d9-fc42-5d7b-81ba-f96352a31a40

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

A **51-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:** `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

- HUNT, Edward Thomas — director · Australian · appointed 2020-12-15
- MANCHANDA, Dhruv — director · British · appointed 2024-09-10
- WILLIAMS, David Anthony — director · British · appointed 2024-09-10
- MENDES, Emily — secretary · appointed 2018-01-12 · resigned 2025-09-22
- RAMSAY, Anne Catherine — secretary · Other · appointed 2008-04-24 · resigned 2015-06-30
- TAPP, Richard Francis — secretary · British · appointed 2006-04-28 · resigned 2015-06-30
- WYLLIE, Alison — secretary · British · appointed 2015-06-30 · resigned 2018-01-12
- TRUSEC LIMITED — corporate nominee secretary · appointed 2006-02-24 · resigned 2006-04-28
- ADAM, Richard John — director · British · appointed 2007-04-02 · resigned 2015-06-30
- DEACON, Andrew Brian — director · British · appointed 2016-10-04 · resigned 2017-07-07
- GIRLING, Christopher Francis — director · British · appointed 2006-04-28 · resigned 2007-04-02
- HERZBERG, Francis Robin — director · British · appointed 2006-04-28 · resigned 2015-06-30
- HOWSON, Richard John — director · British · appointed 2012-02-06 · resigned 2015-06-30
- HUGHES, Katherine Mary — director · British · appointed 2006-03-31 · resigned 2006-04-28
- JARMANY, David James — director · British · appointed 2022-02-23 · resigned 2023-03-28
- JOHNSON, Anna Naomi — director · British · appointed 2006-03-31 · resigned 2006-04-28
- KINGHORN, Andre Eugene — director · British · appointed 2016-08-09 · resigned 2018-03-20
- MCDONOUGH, John — director · British · appointed 2006-04-28 · resigned 2011-12-31
- MONIR, Nicole Frances — director · British · appointed 2006-02-24 · resigned 2006-03-31
- O'HALLORAN, James Anthony — director · British · appointed 2015-06-30 · resigned 2016-10-04

### Beneficial owners (Persons with Significant Control)

- [Infrastructure Investments Holdings Limited](https://whiteintel.dev/entity/10831ad2-1870-4d21-8c92-78acaaa2d1ce) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05721256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05721256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED**. Human view: https://whiteintel.dev/entity/bc0c7ef5-84db-55fb-a40d-514edb3d8963 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0c7ef5-84db-55fb-a40d-514edb3d8963._

_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"._