Group Structure
Corporate ownership hierarchy and control relationships
7 Parents 162 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| INFRASTRUCTURE INVESTMENTS GROUP LIMITED | UK-10842189 | united kingdom | 75-100% | |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | UK-05622598 | united kingdom | 75-100% | |
| INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | UK-03917449 | united kingdom | 75-100% | |
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | UK-07444614 | 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% |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
UK-06555131
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| ADDIEWELL PRISON (HOLDINGS) LTD | UK-SC291481 | united kingdom | 50-75% | Level 1 | |
| AMALIE INFRASTRUCTURE LIMITED +1 | UK-06301722 | united kingdom | 75-100% | Level 1 | |
| BLUE LIGHT HOLDINGS LIMITED +1 | UK-06286963 | united kingdom | 75-100% | Level 1 | |
| BYWEST LIMITED | UK-04076961 | united kingdom | - | Level 1 | |
| CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED +1 | UK-03734966 | united kingdom | 25-50% | Level 1 | |
| CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | UK-05537897 | united kingdom | 25-50% | Level 1 | |
| CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED +2 | UK-04546278 | united kingdom | 75-100% | Level 1 | |
| CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | UK-04651504 | united kingdom | 75-100% | Level 1 | |
| CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED +2 | UK-06025789 | united kingdom | 75-100% | Level 1 | |
| CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | UK-06004506 | united kingdom | 75-100% | Level 1 | |
| CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED +2 | UK-06152218 | united kingdom | 25-50% | Level 1 | |
| DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED +1 | UK-05069105 | united kingdom | 75-100% | Level 1 | |
| EASTBURY PARK (HOLDINGS) LIMITED +1 | UK-05839839 | united kingdom | 25-50% | Level 1 | |
| EMBLEM SCHOOLS (HOLDINGS) LIMITED +1 | UK-SC285404 | united kingdom | 25-50% | Level 1 | |
| GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED +1 | UK-SC290718 | united kingdom | - | Level 1 | |
| H & D SUPPORT SERVICES (HOLDINGS) LIMITED +1 | UK-05009594 | united kingdom | 75-100% | Level 1 | |
| INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED +2 | UK-05721256 | united kingdom | 75-100% | Level 1 | |
| INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED +10 | UK-04170097 | united kingdom | 75-100% | Level 1 | |
| INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED +1 | UK-07283778 | united kingdom | 75-100% | Level 1 | |
| KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED +1 | UK-05480729 | united kingdom | 25-50% | Level 1 | |
| MANCHESTER HOUSING (MP TOPCO) LIMITED +2 | UK-06080226 | united kingdom | 75-100% | Level 1 | |
| METIER HOLDINGS LIMITED +1 | UK-03672924 | united kingdom | 75-100% | Level 1 | |
| NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED +3 | UK-06773359 | united kingdom | 75-100% | Level 1 | |
| NEW INTERMEDIATE CARE LIMITED +1 | UK-06198991 | united kingdom | 75-100% | Level 1 | |
| NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED +1 | UK-04921422 | united kingdom | 75-100% | Level 1 | |
| PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED +1 | UK-06084827 | united kingdom | 75-100% | Level 1 | |
| PARADIGM (SHEFFIELD BSF) LIMITED | UK-06084831 | united kingdom | - | Level 1 | |
| PRIME INFRASTRUCTURE INVESTMENTS LIMITED | UK-09898330 | united kingdom | 25-50% | Level 1 | |
| PRIME LIFT INVESTMENTS LIMITED +2 | UK-05091944 | united kingdom | 75-100% | Level 1 | |
| RL INVESTMENT LIMITED +1 | UK-05040592 | united kingdom | 75-100% | Level 1 | |
| RSP (HOLDINGS) LIMITED +1 | UK-SC257328 | united kingdom | 25-50% | Level 1 | |
| SCHOOLS CAPITAL LIMITED +5 | UK-06011108 | united kingdom | 50-75% | Level 1 | |
| SHEFFIELD LEP LIMITED | UK-06084791 | united kingdom | 75-100% | Level 1 | |
| SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED +1 | UK-04164414 | united kingdom | 75-100% | Level 1 | |
| S&W TLP (PSP ONE) LIMITED +1 | UK-07028469 | united kingdom | 75-100% | Level 1 | |
| S&W TLP (PSP THREE) LIMITED +1 | UK-07796782 | united kingdom | 75-100% | Level 1 | |
| S&W TLP (PSP TWO) LIMITED +1 | UK-07028475 | united kingdom | 75-100% | Level 1 | |
| UK GDN INVESTMENTS TOPCO LIMITED +2 | UK-10412473 | united kingdom | 75-100% | Level 1 |