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Companies/09553394

Bazalgette Equity Limited

Construction of other civil engineering projects n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dalmore Capital 14 Gp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 125454426
Show 2 ceased records
Allianz SeCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-13

Source record 125519036
Allianz Infrastructure Luxembourg I S.A.R.L.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125519037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
MM
Mariam Shahid Hamid MalikCurrent secretary
Appointed 2026-06-10
MW
Mhairi Margaret WeirCurrent secretary
Appointed 2026-06-10
ER
Edward John RandolphCurrent director
Appointed 2025-09-03 · 1 yr · Senior Investment Director
+6 others
DP
Daniel PiresCurrent director
Appointed 2023-03-17 · 3 yrs · Investment Manager
+14 others
AC
Andrew CoxCurrent director
Appointed 2017-01-31 · 9 yrs · Fund Manager
+19 others
AW
Amanda WoodsCurrent director
Appointed 2015-05-01 · 11 yrs · Investment Director
+163 others
AR
Alistair RayCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+128 others
Show 22 historical appointments
ES
Emuoborohwo SiakpereResigned secretary
Resigned 2023-06-22 · 2 yrs
CC
Celia CarlisleResigned secretary
Resigned 2022-07-05 · 3 yrs
SS
Sebastian SchwengberResigned director
Resigned 2022-06-06 · 1 yr · Senior Portfolio Manager
MW
Mhairi WeirResigned director
Resigned 2022-01-28 · 1 yr · Lawyer
CM
Christopher John MorganResigned director
Resigned 2021-09-30 · 3 yrs · Investment Director
NA
Nicholas AxamResigned director
Resigned 2019-11-06 · 2 yrs · Investment Manager
LF
Louis Javier FaleroResigned director
Resigned 2019-11-06 · 2 yrs · Fund Manager
SM
Scott McgregorResigned director
Resigned 2018-03-23 · 4 yrs · Investment Professional
JP
Joseph PhilipszResigned director
Resigned 2018-02-19 · 1 yr · Investment Manager
VB
Valmai BarclayResigned secretary
Resigned 2018-01-23 · 5 yrs
RJ
Rukhi JohalResigned secretary
Resigned 2017-09-21 · 4 yrs
CC
Celia CarlisleResigned secretary
Resigned 2017-09-21
AR
Angela RoshierResigned director
Resigned 2016-09-02 · 3 yrs · Partner And Head Of Assett Management
MT
Moira Turnbull FoxResigned director
Resigned 2016-03-17 · Asset Manager For An Infrastructure Fund
TL
Tracey LeeResigned secretary
Resigned 2015-08-19 · 2 yrs
JK
Jaroslava KorpancovaResigned director
Resigned 2015-05-01 · 2 yrs · Managing Director
CH
Christoph HolzerResigned director
Resigned 2015-05-01 · 1 yr · Director
AF
Andrew FreemanResigned director
Resigned 2015-05-01 · Fund Manager
GT
Gavin TaitResigned director
Resigned 2015-05-01 · 6 yrs · Investment Director
MR
Michael RyanResigned director
Resigned 2015-05-01 · 2 yrs · Director
DW
David WylesResigned director
Resigned 2015-04-24 · Solicitor
NM
Norman MitchellResigned director
Resigned 2015-04-21 · Solicitor

Board profile

People with appointments
7
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active