Group Structure
Corporate ownership hierarchy and control relationships
17 Parents 1 Subsidiary
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| BIIF HOLDCO III LIMITED | UK-08232095 | united kingdom | 25-50% | |
| INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | UK-06020817 | united kingdom | 25-50% | |
| BIIF BIDCO LIMITED | UK-06704479 | united kingdom | 25-50% | |
| INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | UK-04170097 | united kingdom | 25-50% | |
| BIIF PARENTCO LIMITED | UK-06704777 | united kingdom | 25-50% | |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | UK-06555131 | united kingdom | 25-50% | |
| BIIF ISSUERCO LIMITED | UK-06590759 | united kingdom | 25-50% | |
| INFRASTRUCTURE INVESTMENTS GROUP LIMITED | UK-10842189 | united kingdom | 25-50% | |
| BIIF HOLDCO LIMITED | UK-06704550 | united kingdom | 25-50% | |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | UK-05622598 | united kingdom | 25-50% | |
| BIIF GP LIMITED | UK-04836947 | united kingdom | 25-50% | |
| INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | UK-03917449 | united kingdom | 25-50% | |
| BIFM INVESTMENTS LIMITED | UK-06949026 | united kingdom | 25-50% | |
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | UK-07444614 | united kingdom | 25-50% | |
| INFRARED PARTNERS LLP | UK-OC359657 | united kingdom | 25-50% | |
| INFRARED (UK) HOLDCO 2020 LTD. | UK-12460732 | united kingdom | 25-50% | |
| SUN LIFE FINANCIAL INC. | F380 | canada | 25-50% |
SHEPPEY ROUTE (HOLDINGS) LIMITED
UK-04918710
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| SHEPPEY ROUTE LIMITED | UK-04918712 | united kingdom | 75-100% | Level 1 |
