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INFRAMOBILITY UK TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13919225
Incorporation Date
2022-02-16
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
N/A
Source: Companies House

INFRAMOBILITY UK TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13919225, and its current status with Companies House is active. The company was incorporated on 16 February 2022 and lists its registered address as Stockport, United Kingdom. 5 shareholders are on record for INFRAMOBILITY UK TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of INFRAMOBILITY UK TOPCO LIMITED

Five shareholders are currently on record for INFRAMOBILITY UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAIRE MILES, holding 0% — the largest recorded stake — followed by SAMUEL DEREK GREER at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CLAIRE MILES 0% Companies House
SAMUEL DEREK GREER 0% Companies House
BRUCE MAXWELL DINGWALL 0% Companies House
RAYMOND O'TOOLE 0% Companies House
JOHN CONNOR HAMILTON 0% Companies House

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Officers

5

Directors and officers of INFRAMOBILITY UK TOPCO LIMITED

Four of the 5 officer records shown for INFRAMOBILITY UK TOPCO LIMITED are current appointments, filed with Companies House. Florian Hubel (appointed 2022-02-16), Scott Auty (appointed 2022-02-16) and Bruce Dingwall (appointed 2024-06-26) all serve as Director; Sarah Bradley (appointed 2024-07-30) serves as Company Secretary. The remaining 1 record shown (Michael Vaux) is a former appointment that has since been resigned. Management authority at INFRAMOBILITY UK TOPCO 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FH
Florian Hubel ACTIVE

Appointed
2022-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Scott Auty ACTIVE

Appointed
2022-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bruce Dingwall ACTIVE

Appointed
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sarah Bradley ACTIVE

Appointed
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MV
Michael Vaux RESIGNED

Appointed
2022-09-13
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of INFRAMOBILITY UK TOPCO LIMITED

INFRAMOBILITY UK TOPCO LIMITED sits 3 levels below its ultimate parent, Pan-European Infrastructure III, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Pan-European Infrastructure III is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INFRAMOBILITY UK TOPCO LIMITED's own shareholder record. 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.

  • INFRAMOBILITY UK HOLDCO LIMITED (United Kingdom)

Data availability

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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Pan-European Infrastructure III
Luxembourg
INFRAMOBILITY UK HOLDCO LIMITED+ subsidiaries
United KingdomGB 13949468

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Frequently Asked Questions

Who owns INFRAMOBILITY UK TOPCO LIMITED?

Five shareholders are currently on record for INFRAMOBILITY UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAIRE MILES, holding 0% — the largest recorded stake — followed by SAMUEL DEREK GREER at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is INFRAMOBILITY UK TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INFRAMOBILITY UK TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INFRAMOBILITY UK TOPCO LIMITED have on record?

5 shareholders are shown on record for INFRAMOBILITY UK TOPCO LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is INFRAMOBILITY UK TOPCO LIMITED's company registration number?

INFRAMOBILITY UK TOPCO LIMITED's registration number is 13919225, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INFRAMOBILITY UK TOPCO LIMITED still an active company?

INFRAMOBILITY UK TOPCO LIMITED's status on Companies House is listed as active.

When was INFRAMOBILITY UK TOPCO LIMITED incorporated?

INFRAMOBILITY UK TOPCO LIMITED was incorporated on 16 February 2022, according to Companies House.

What is INFRAMOBILITY UK TOPCO LIMITED's registered address?

The registered address on file for INFRAMOBILITY UK TOPCO LIMITED is Stockport, United Kingdom.

What legal structure is INFRAMOBILITY UK TOPCO LIMITED registered as?

INFRAMOBILITY UK TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INFRAMOBILITY UK TOPCO LIMITED?

Four of the 5 officer records shown for INFRAMOBILITY UK TOPCO LIMITED are current appointments, filed with Companies House. Florian Hubel (appointed 2022-02-16), Scott Auty (appointed 2022-02-16) and Bruce Dingwall (appointed 2024-06-26) all serve as Director; Sarah Bradley (appointed 2024-07-30) serves as Company Secretary. The remaining 1 record shown (Michael Vaux) is a former appointment that has since been resigned. Management authority at INFRAMOBILITY UK TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INFRAMOBILITY UK TOPCO LIMITED have a parent company or subsidiaries?

INFRAMOBILITY UK TOPCO LIMITED sits 3 levels below its ultimate parent, Pan-European Infrastructure III, registered in Luxembourg. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INFRAMOBILITY UK TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFRAMOBILITY UK TOPCO 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 INFRAMOBILITY UK TOPCO 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 INFRAMOBILITY UK TOPCO 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 30 September 2026.

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