---
title: "BYCENTRAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d976f51e-e60a-5841-89ee-816325deb306
json: https://whiteintel.dev/api/public/dossier/d976f51e-e60a-5841-89ee-816325deb306
identifier: oo:GB-COH-04691613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BYCENTRAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04691613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d976f51e-e60a-5841-89ee-816325deb306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d976f51e-e60a-5841-89ee-816325deb306  

## Ownership & control

### Owners / controllers

- **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3
- **INFRASTRUCTURE INVESTMENTS PPP OFTO LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/181e41d1-14c8-590c-9447-ef43be66f01f

### Holdings / subsidiaries

- **BYCENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5b92d05-aec0-5163-be9b-c830567dcbc9

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

A **59-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:** `04691613`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-10
- **Registered office:** 8 White Oak Square London Road, Swanley, BR8 7AG, England
- **SIC:** 70100

### Officers

- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2017-06-07
- CHOJNOWSKA, Marta — director · Polish · appointed 2024-04-02
- CLAVEAU, Agnieszka — director · British · appointed 2026-03-24
- HAYMAN, Simon — director · British · appointed 2023-11-14
- NEWBY, Glynn — director · British · appointed 2019-08-01
- JENKINSON, Louisa Jane — secretary · British · appointed 2005-08-18 · resigned 2007-02-26
- JOSEPH, Vincent — secretary · French · appointed 2003-03-25 · resigned 2005-08-18
- MILLER, Philip — secretary · British · appointed 2007-02-26 · resigned 2008-10-17
- OWEN, Stephen — secretary · Other · appointed 2008-10-17 · resigned 2011-03-01
- [JORDAN COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2011-03-01 · resigned 2017-06-06
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-03-10 · resigned 2003-03-25
- BODIN, Bruno Albert — director · French · appointed 2003-03-25 · resigned 2011-04-14
- CARR, David John — director · British · appointed 2008-03-06 · resigned 2023-06-23
- CHRISTOLOMME, Lionel — director · French · appointed 2006-10-09 · resigned 2007-12-11
- COOPER, Phillip John — director · British · appointed 2006-05-31 · resigned 2011-10-02
- CRAWFORD, William Richard — director · British · appointed 2003-03-25 · resigned 2006-05-31
- GLEDHILL, Sarah Louise — director · British · appointed 2023-03-27 · resigned 2023-09-30
- GLEDHILL, Sarah Louise — director · British · appointed 2016-10-17 · resigned 2020-12-09
- GRIFFITHS, Mark John — director · British · appointed 2018-02-28 · resigned 2019-08-01
- GRIFFITHS, Mark John — director · British · appointed 2013-04-29 · resigned 2013-05-01

### Beneficial owners (Persons with Significant Control)

- [Infrastructure Investments Ppp Ofto Llp](https://whiteintel.dev/entity/181e41d1-14c8-590c-9447-ef43be66f01f) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-09
- [Infrastructure Investments Holdings Limited](https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-05-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04691613
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04691613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BYCENTRAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d976f51e-e60a-5841-89ee-816325deb306 · Structured JSON: https://whiteintel.dev/api/public/dossier/d976f51e-e60a-5841-89ee-816325deb306._

_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"._