Group Structure
Corporate ownership hierarchy and control relationships
17 Parents 0 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| ROAD MANAGEMENT GROUP LIMITED | UK-02804119 | united kingdom | 75-100% | |
| INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED | UK-03046316 | united kingdom | 75-100% | |
| AM HOLDCO LIMITED | UK-06387403 | united kingdom | 75-100% | |
| BIIF BIDCO LIMITED | UK-06704479 | united kingdom | 75-100% | |
| INFRASTRUCTURE CENTRAL LIMITED | UK-07409699 | united kingdom | 75-100% | |
| BIIF PARENTCO LIMITED | UK-06704777 | united kingdom | 75-100% | |
| INFRASTRUCTURE INVESTMENTS GROUP LIMITED | UK-10842189 | united kingdom | 75-100% | |
| BIIF ISSUERCO LIMITED | UK-06590759 | united kingdom | 75-100% | |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | UK-05622598 | united kingdom | 75-100% | |
| BIIF HOLDCO LIMITED | UK-06704550 | united kingdom | 75-100% | |
| INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | UK-03917449 | united kingdom | 75-100% | |
| BIIF GP LIMITED | UK-04836947 | united kingdom | 75-100% | |
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | UK-07444614 | united kingdom | 75-100% | |
| BIFM INVESTMENTS LIMITED | UK-06949026 | united kingdom | 75-100% | |
| INFRARED PARTNERS LLP | UK-OC359657 | united kingdom | 75-100% | |
| INFRARED (UK) HOLDCO 2020 LTD. | UK-12460732 | united kingdom | 75-100% | |
| SUN LIFE FINANCIAL INC. | F380 | canada | 75-100% |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
UK-03044569