Group Structure

Corporate ownership hierarchy and control relationships

16 Parents 4 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITEDUK-03046316united kingdom25-50%
AM HOLDCO LIMITEDUK-06387403united kingdom25-50%
BIIF BIDCO LIMITEDUK-06704479united kingdom25-50%
INFRASTRUCTURE CENTRAL LIMITEDUK-07409699united kingdom25-50%
BIIF PARENTCO LIMITEDUK-06704777united kingdom25-50%
INFRASTRUCTURE INVESTMENTS GROUP LIMITEDUK-10842189united kingdom25-50%
BIIF ISSUERCO LIMITEDUK-06590759united kingdom25-50%
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDUK-05622598united kingdom25-50%
BIIF HOLDCO LIMITEDUK-06704550united kingdom25-50%
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITEDUK-03917449united kingdom25-50%
BIIF GP LIMITEDUK-04836947united kingdom25-50%
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDUK-07444614united kingdom25-50%
BIFM INVESTMENTS LIMITEDUK-06949026united kingdom25-50%
INFRARED PARTNERS LLPUK-OC359657united kingdom25-50%
INFRARED (UK) HOLDCO 2020 LTD.UK-12460732united kingdom25-50%
SUN LIFE FINANCIAL INC.F380canada25-50%

ROAD MANAGEMENT GROUP LIMITED

UK-02804119

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
ROAD MANAGEMENT CONSOLIDATED PLC UK-03070488united kingdom75-100%Level 1
ROAD MANAGEMENT LIMITED UK-02804114united kingdom75-100%Level 1
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED UK-03044569united kingdom75-100%Level 1
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED UK-02804122united kingdom75-100%Level 1