Wikicompanies

Shareholding structure

INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Company number 10842189 · United Kingdom

INFRASTRUCTURE INVESTMENTS GROUP LIMITED holds shares in 15 companies directly, and in 78 more through them, across 5 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
93
Layers
5
Held directly
15
Wholly owned directly
7

COMPANY

LAYER 115 companies

LAYER 227 companies

LAYER 328 companies

LAYER 420 companies

LAYER 53 companies

  • INFRASTRUCTURE INVESTMENTS GROUP LIMITEDCompany number 10842189United Kingdom
    • 100%
      INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED06555131Also holds BYCENTRAL HOLDINGS LIMITED and YORKER HOLDINGS PKR LIMITED, shown elsewhere in this chart
      • 75%
        • 100%
          INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED05038734
          • 100%
            INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED05118088
          • 100%
            INFORMATION RESOURCES (OLDHAM) LIMITED05038883
        • 100%
          ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED05497035
          • 100%
            ACADEMY SERVICES (NORWICH) LIMITED05485678
        • 100%
          ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED05605027
          • 100%
            ACADEMY SERVICES (OLDHAM) LIMITED05605028
        • 100%
          BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED07264727
          • 100%
            BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED07264608
        • 100%
          BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED05398791
          • 100%
            BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED05398788
        • 100%
          CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED06389060
          • 100%
            CENTRAL BLACKPOOL PCC LIMITED06389073
        • 100%
          HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED05189884
          • 100%
            HADFIELD HEALTHCARE PARTNERSHIPS LIMITED05169193
        • 100%
          IVYWOOD COLLEGES HOLDINGS LIMITEDNI068472
          • 100%
            IVYWOOD COLLEGES LIMITEDNI056474
        • 84%
          EALING CARE ALLIANCE (HOLDINGS) LIMITED05073061
          • 100%
            EALING CARE ALLIANCE LIMITED05073070
        • 50%
          ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED05321895
          • 100%
            ACADEMY SERVICES (SHEFFIELD) LIMITED05321902
        • 100%
          HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITEDSC325332
        • 100%
          IVYWOOD COLLEGES PARKING LIMITEDNI651393
        • 100%
          SHEFF SCHOOLS TOPCO LIMITED07595421
      • 50%
        • 100%
          CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED04935157
          • 100%
            CHILDREN'S ARK PARTNERSHIPS LIMITED04935262
        • 100%
          EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED04545766
          • 100%
            EALING SCHOOLS PARTNERSHIPS LIMITED04545781
        • 100%
          KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED04968490
          • 100%
            KAJIMA DARLINGTON SCHOOLS LIMITED04968498
        • 100%
          KAJIMA HAVERSTOCK HOLDING LIMITED04828504
          • 100%
            KAJIMA HAVERSTOCK LIMITED04787093
        • 100%
          KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED05887843
          • 100%
            KAJIMA NEWCASTLE LIBRARIES LIMITED05887685
        • 100%
          KAJIMA NORTH TYNESIDE HOLDINGS LIMITED04533352
          • 100%
            KAJIMA NORTH TYNESIDE LIMITED04533313
        • 100%
          WOOLDALE PARTNERSHIPS HOLDINGS LIMITED04677664
          • 100%
            WOOLDALE PARTNERSHIPS LIMITED04677657
      • 100%
        AMALIE INFRASTRUCTURE LIMITED06301722
        • 100%
          AMALIE PFI (UK) LIMITED05734406
          • SERVICES SUPPORT (SEL) HOLDINGS LIMITED03912708
      • 100%
        MANCHESTER HOUSING (MP TOPCO) LIMITED06080226
        • 100%
          MANCHESTER HOUSING (MP EQUITY) LIMITED06110283
      • 100%
        SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED04164414
        • 100%
          SUSSEX CUSTODIAL SERVICES LIMITED04163673
      • 99.9%
        METIER HOLDINGS LIMITED03672924
        • 100%
          METIER HEALTHCARE LIMITED03302891
      • 30%
        CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED05538276
        • 100%
          CONSORT HEALTHCARE (BIRMINGHAM) LIMITED05537895
      • 11 companies held by INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

        • CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED06004506 · 100%
        • INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED07283778 · 100%
        • CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED05537897 · 30%
        • PRIME LIFT INVESTMENTS LIMITED05091944 · 0 shares
        • AGP HOLDINGS (1) LIMITED04152477 · 0 shares
        • BYWEST (HOLDINGS) LIMITED04076709 · 0 shares
        • CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED04793710 · 0 shares
        • CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED06152708 · 0 shares
        • INTEGRATED BRADFORD HOLD CO ONE LIMITED05797788 · 0 shares
        • NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED04921422 · 1,000 shares
        • ZEALBURG HOLDINGS LIMITED06003327 · 0 shares
    • 2 shares
      INFRASTRUCTURE CENTRAL LIMITED07409699
      • 90.9%
        INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED10727947
        • DAIWATER INVESTMENT LIMITED10738347
          • AFFINITY WATER CAPITAL FUNDS LIMITED02630142
            • 5.1%
              LANDLORD TAP LIMITED07110332
            • AFFINITY WATER EAST LIMITED02663338
            • AFFINITY WATER SOUTHEAST LIMITED02724316
      • 100%
        INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED03046316
      • ROAD MANAGEMENT GROUP LIMITED02804119
    • 100%
      INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED14137992
      • 100%
        ENTERPRISE HEALTHCARE HOLDINGS LIMITED04968287
        • 100%
          ENTERPRISE HEALTHCARE LIMITED04968994
      • DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED14059339
        • DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED14059418
    • 0 shares
      INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED10702561
      • DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED10121746
      • DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED10725390
      • DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED10725211
    • 100%
      INFRASTRUCTURE INVESTMENTS GALVANI LIMITED14224999
      • GALVANI JVCO LTD11795041
    • 100%
      INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED10408947Also holds BYWEST (HOLDINGS) LIMITED, shown elsewhere in this chart
    • 9 companies held by INFRASTRUCTURE INVESTMENTS GROUP LIMITED

      • INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED09937343 · 100%
      • INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED14262111 · 100%
      • ROAD INFRASTRUCTURE (IRELAND) LIMITED08869691 · 100%
      • BYCENTRAL HOLDINGS LIMITED04691613 · 0 shares
      • INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED05761924 · 0 shares
      • INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED04768851 · 86,253,933 shares
      • NEW SCHOOLS INVESTMENT COMPANY LIMITED05130050 · 500,001 shares
      • SCHOOLS INVESTMENT COMPANY (IRL) LIMITED04212551 · 288,621 shares
      • YORKER HOLDINGS PKR LIMITED06003338 · 0 shares

Scroll sideways to see the whole chart.