INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Company summary

Company number: 03897418
Status: ACTIVE
Incorporated / age: 21 December 199926 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Activities of head offices
Previous company names
BARR CASTLEHILL HOLDINGS LIMITED
DUNWILCO (759) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	27 Aug 2009				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
BOND, Josh Callum ACTIVE	Director	22 Aug 2024		United Kingdom	May 1991	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
CAVILL, John Ivor ACTIVE	Director	05 Apr 2012		United Kingdom	October 1972	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
BOWN, Nicholas George RESIGNED	Secretary	20 Jul 2000	27 Aug 2009			Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Dec 1999	20 Jul 2000			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ACUTT, Bryan Michael RESIGNED	Director	26 Sep 2016	01 Apr 2024	United Kingdom	October 1979	16, Palace Street, London, SW1E 5JD, United Kingdom
BARR, William James RESIGNED	Director	20 Apr 2000	23 May 2003	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BOWN, Nicholas George RESIGNED	Director	20 Jul 2000	01 Oct 2009	United Kingdom	April 1945	Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
CHALMERS, John Barclay RESIGNED	Director	20 Jul 2000	31 Mar 2005		April 1950	Westercraig, 14 Colinhill Road, Strathaven, ML10 6EU
CHAPLIN, Robert Henry Moffett RESIGNED	Director	20 Jul 2000	28 Feb 2002	United Kingdom	April 1963	23 Moray Place, Edinburgh, Lothian, EH3 6DA
CLARKE, Laurence Seymour RESIGNED	Director	19 Mar 2009	05 Apr 2012	England	June 1972	Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
CRAWFORD, Douglas James RESIGNED	Nominee Director	21 Dec 1999	20 Jul 2000		February 1965	37 The Steils, Edinburgh, EH10 5XD
DAKPOE, Prince Yao RESIGNED	Director	01 Apr 2024	22 Aug 2024	United Kingdom	December 1979	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
FINDLAY, Michael James RESIGNED	Director	27 Feb 2002	23 Jul 2004		January 1970	22 Braehead Crescent, Edinburgh, EH4 6BP
GEDDES, Andrew George RESIGNED	Director	20 Jul 2000	09 Nov 2001		March 1948	Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN
JESSOP, Alan Dixon RESIGNED	Director	27 Feb 2002	23 Jul 2004		September 1955	73 Cricketers Lane, Brentwood, Essex, CM13 3QB
JESSOP, Alan Dixon RESIGNED	Director	21 Jul 2000	01 Jun 2001		September 1955	73 Cricketers Lane, Brentwood, Essex, CM13 3QB
MACDONALD, Ronald Sutherland RESIGNED	Director	23 May 2003	31 Mar 2005	United Kingdom	June 1951	135 Stewarton Drive, Cambuslang, G72 8DH
MCDONAGH, John RESIGNED	Director	13 Mar 2006	19 Mar 2009		December 1969	30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
MIDDLETON, Nigel Wythen RESIGNED	Director	23 Sep 2004	13 Mar 2006	United Kingdom	November 1956	The Cottage, 198 High Molewood, Hertford, SG14 2PJ
PHILIPSZ, Joseph Eugene RESIGNED	Director	20 Jul 2000	28 Feb 2002	United Kingdom	December 1967	3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
POLSON, Michael Buchanan RESIGNED	Director	21 Dec 1999	20 Jul 2000		July 1964	11 Craighall Gardens, Edinburgh, EH6 4RH
RYAN, Michael Joseph RESIGNED	Director	27 Feb 2002	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
RYAN, Michael Joseph RESIGNED	Director	21 Jul 2000	01 Jun 2001	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SCOTT-BARRETT, Nicholas Huson RESIGNED	Director	23 Sep 2004	13 Mar 2006		July 1950	Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	31 Mar 2009	26 Sep 2016			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2009
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

BOND, Josh Callum ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

BOWN, Nicholas George RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 27 Aug 2009
Address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1999
Resigned on: 20 Jul 2000
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ACUTT, Bryan Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

BARR, William James RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 23 May 2003
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BOWN, Nicholas George RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

CHALMERS, John Barclay RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 31 Mar 2005
Date of birth: April 1950
Address: Westercraig, 14 Colinhill Road, Strathaven, ML10 6EU

CHAPLIN, Robert Henry Moffett RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA

CLARKE, Laurence Seymour RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: June 1972
Address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP

CRAWFORD, Douglas James RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1999
Resigned on: 20 Jul 2000
Date of birth: February 1965
Address: 37 The Steils, Edinburgh, EH10 5XD

DAKPOE, Prince Yao RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 22 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

FINDLAY, Michael James RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 23 Jul 2004
Date of birth: January 1970
Address: 22 Braehead Crescent, Edinburgh, EH4 6BP

GEDDES, Andrew George RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 09 Nov 2001
Date of birth: March 1948
Address: Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN

JESSOP, Alan Dixon RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 23 Jul 2004
Date of birth: September 1955
Address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB

JESSOP, Alan Dixon RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 01 Jun 2001
Date of birth: September 1955
Address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB

MACDONALD, Ronald Sutherland RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 135 Stewarton Drive, Cambuslang, G72 8DH

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 19 Mar 2009
Date of birth: December 1969
Address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 13 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ

PHILIPSZ, Joseph Eugene RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

POLSON, Michael Buchanan RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 20 Jul 2000
Date of birth: July 1964
Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SCOTT-BARRETT, Nicholas Huson RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 13 Mar 2006
Date of birth: July 1950
Address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 26 Sep 2016
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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