---
title: "INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f595fc31-db9f-5069-ac11-8994acde0d19
json: https://whiteintel.dev/api/public/dossier/f595fc31-db9f-5069-ac11-8994acde0d19
identifier: oo:GB-COH-04768851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04768851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f595fc31-db9f-5069-ac11-8994acde0d19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f595fc31-db9f-5069-ac11-8994acde0d19  

## Ownership & control

### Owners / controllers

- **INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21b05c34-046d-5bec-99b1-bd81b1700fe3
- **INFRASTRUCTURE INVESTMENTS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a128b82-de7a-5940-af52-2617c5e450d9
- **INFRASTRUCTURE INVESTMENTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a128b82-de7a-5940-af52-2617c5e450d9
- **Infrastructure Investments Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10831ad2-1870-4d21-8c92-78acaaa2d1ce

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

A **53-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:** `04768851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-18
- **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
- TINER, Mark Andrew James — director · British · appointed 2025-09-30
- WILLIAMS, David Anthony — director · British · appointed 2024-09-10
- JENKINSON, Louisa Jane — secretary · British · appointed 2004-04-19 · resigned 2008-08-18
- MCKENZIE, John Hume — secretary · British · appointed 2003-07-10 · resigned 2004-04-19
- MENDES, Emily — secretary · appointed 2018-01-12 · resigned 2025-09-22
- MILLER, Philip — secretary · Other · appointed 2008-08-18 · resigned 2009-10-09
- OWEN, Stephen — secretary · appointed 2009-10-09 · resigned 2011-04-11
- WYLLIE, Alison — secretary · British · appointed 2011-04-11 · resigned 2018-01-12
- SISEC LIMITED — corporate nominee secretary · appointed 2003-05-18 · resigned 2003-07-11
- CRAIG, Gareth Irons — director · British · appointed 2003-07-10 · resigned 2008-02-29
- DE ALBUQUERQUE, Simon Peter — director · British · appointed 2003-07-10 · resigned 2008-03-05
- JARMANY, David James — director · British · appointed 2022-02-23 · resigned 2023-03-28
- KINGHORN, Andre Eugene — director · British · appointed 2013-03-14 · resigned 2018-03-20
- PICKARD, Keith William — director · British · appointed 2008-02-29 · resigned 2022-03-16
- PITCHER, Caroline Louise, Ms. — director · British · appointed 2018-03-20 · resigned 2021-01-15
- PRICE, Helen — director · British · appointed 2022-03-16 · resigned 2024-09-17
- ROBSON, Patrick Thomas — director · British · appointed 2021-04-16 · resigned 2022-02-23
- ROPER, Anthony Charles — director · British · appointed 2008-02-29 · resigned 2018-06-30
- SEEKINGS, Harry Edward Charles — director · British · appointed 2017-07-01 · resigned 2021-02-23

### Beneficial owners (Persons with Significant Control)

- [Infrastructure Investments Group Limited](https://whiteintel.dev/entity/7a128b82-de7a-5940-af52-2617c5e450d9) — 75–100% shares · corporate PSC · United Kingdom — since 2018-03-28
- [Infrastructure Investments Holdings Limited](https://whiteintel.dev/entity/10831ad2-1870-4d21-8c92-78acaaa2d1ce) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04768851
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04768851

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED** — https://whiteintel.dev/entity/f595fc31-db9f-5069-ac11-8994acde0d19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED**. Human view: https://whiteintel.dev/entity/f595fc31-db9f-5069-ac11-8994acde0d19 · Structured JSON: https://whiteintel.dev/api/public/dossier/f595fc31-db9f-5069-ac11-8994acde0d19._

_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"._