INFINIS (RE-GEN) LIMITED
INFINIS (RE-GEN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00151665, and its current status with Companies House is active. The company was incorporated on 14 October 1918 and lists its registered address as NORTHAMPTON, United Kingdom. 1 shareholder is on record for INFINIS (RE-GEN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for INFINIS (RE-GEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INFINIS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INFINIS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for INFINIS (RE-GEN) LIMITED are current appointments, filed with Companies House. James Milne (appointed 2016-12-08), Keith Reid (appointed 2019-04-23) and Bruce Heppenstall (appointed 2025-06-02) all serve as Director; Jacqueline Long (appointed 2015-12-30) serves as Company Secretary. The remaining 1 record shown (Stephen Pickering) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFINIS (RE-GEN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INFINIS (RE-GEN) LIMITED sits 5 levels below its ultimate parent, 3I INFRASTRUCTURE PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above INFINIS (RE-GEN) LIMITED is INFINIS LIMITED, holding 100% as filed in INFINIS (RE-GEN) LIMITED's own shareholder record with Companies House. 3I INFRASTRUCTURE PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
3I INFRASTRUCTURE PLC
United Kingdom
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Frequently Asked Questions
Who owns INFINIS (RE-GEN) LIMITED?
One shareholder is currently on record for INFINIS (RE-GEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFINIS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INFINIS (RE-GEN) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFINIS (RE-GEN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INFINIS (RE-GEN) LIMITED have on record?
1 shareholder is shown on record for INFINIS (RE-GEN) LIMITED.
What is INFINIS (RE-GEN) LIMITED's company registration number?
INFINIS (RE-GEN) LIMITED's registration number is 00151665, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFINIS (RE-GEN) LIMITED still an active company?
INFINIS (RE-GEN) LIMITED's status on Companies House is listed as active.
When was INFINIS (RE-GEN) LIMITED incorporated?
INFINIS (RE-GEN) LIMITED was incorporated on 14 October 1918, according to Companies House.
What is INFINIS (RE-GEN) LIMITED's registered address?
The registered address on file for INFINIS (RE-GEN) LIMITED is NORTHAMPTON, United Kingdom.
What legal structure is INFINIS (RE-GEN) LIMITED registered as?
INFINIS (RE-GEN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFINIS (RE-GEN) LIMITED?
Four of the 5 officer records shown for INFINIS (RE-GEN) LIMITED are current appointments, filed with Companies House. James Milne (appointed 2016-12-08), Keith Reid (appointed 2019-04-23) and Bruce Heppenstall (appointed 2025-06-02) all serve as Director; Jacqueline Long (appointed 2015-12-30) serves as Company Secretary. The remaining 1 record shown (Stephen Pickering) is a former appointment that has since been resigned. Management authority at INFINIS (RE-GEN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFINIS (RE-GEN) LIMITED have a parent company or subsidiaries?
INFINIS (RE-GEN) LIMITED sits 5 levels below its ultimate parent, 3I INFRASTRUCTURE PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INFINIS (RE-GEN) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFINIS (RE-GEN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INFINIS (RE-GEN) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INFINIS (RE-GEN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.