logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Rawnsley, Stephen John
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1999-01-14
    OF - Director → CIF 0
  • 2
    Gaughan, Anthony Christopher
    Managing Director born in June 1968
    Individual (8 offsprings)
    Officer
    2008-03-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2018-03-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Allen, Robert Sidney
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 5
    Foley, John William
    Banker born in December 1956
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
    Foley, John William
    Company Director born in December 1956
    Individual (20 offsprings)
    2019-01-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Mason, Graham David
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Pinto, Joseph
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Higgs, Derek Alan
    Chairman born in April 1944
    Individual (30 offsprings)
    Officer
    1996-03-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (38 offsprings)
    Officer
    2001-01-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 10
    Denham, Michael John
    Regional Managing Director born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-05-15
    OF - Director → CIF 0
  • 11
    Savage, Ronald Edward
    Information Systems Mgr born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 12
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Wood, Gillian Kathleen
    Individual (10 offsprings)
    Officer
    1996-12-03 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 14
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 15
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1996-06-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (33 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 17
    Swansen, Russell William
    Executive born in August 1957
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1999-11-19
    OF - Director → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1998-09-18 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 19
    Johns, Patrick Norman Chaloner
    Marketing Director born in August 1955
    Individual (13 offsprings)
    Officer
    1996-06-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (22 offsprings)
    Officer
    2011-01-20 ~ 2017-12-31
    OF - Director → CIF 0
    Daniels, Jonathan Mark Brewis
    Chief Investment Officer born in April 1963
    Individual (22 offsprings)
    2019-10-17 ~ 2023-04-04
    OF - Director → CIF 0
  • 21
    Baldry, Lorraine Ingrid
    Chief Operationg Officer born in May 1949
    Individual (25 offsprings)
    Officer
    (before 1991-05-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (76 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    OF - Director → CIF 0
  • 23
    Brooks, Paul
    Venture Capital Director born in September 1954
    Individual (16 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 24
    Willcocks, Jonathan Carl Leslie
    Managing Director, Uk Sales born in September 1967
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Turnill, Richard Reginald
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 26
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 27
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-09-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 29
    Sandlund, Eric Robert Lewis
    Investment Manager born in December 1957
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (29 offsprings)
    Officer
    1999-11-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Horton, Ian Watts
    Investment Manager born in August 1947
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 32
    Mclintock, Michael George Alexander
    Chief Executive M & G Group born in March 1961
    Individual (32 offsprings)
    Officer
    1999-11-12 ~ 2016-06-06
    OF - Director → CIF 0
  • 33
    Jenkinson, Andrew Timothy
    Accountant born in April 1953
    Individual (75 offsprings)
    Officer
    1992-04-27 ~ 1996-06-10
    OF - Director → CIF 0
  • 34
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 35
    Brady, Susan Clare
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 36
    Mustoe, Nicholas Charles William
    Fund Manager born in December 1961
    Individual (26 offsprings)
    Officer
    1997-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Hanson, David William
    Actuary born in June 1945
    Individual (12 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Stuart, David Edward
    Chief Investment Officer born in February 1958
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 39
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 2000-12-11
    OF - Director → CIF 0
    2007-01-02 ~ 2012-09-11
    OF - Director → CIF 0
  • 40
    Gell, Julian Christopher
    Personnel Management born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 2000-12-29
    OF - Director → CIF 0
  • 41
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    1999-12-15 ~ 2002-08-12
    OF - Secretary → CIF 0
    2005-01-11 ~ 2005-03-09
    OF - Secretary → CIF 0
    2005-07-26 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 42
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual (14 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 43
    Lewis, Martin
    Director Of It & Administratio born in June 1956
    Individual (64 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    OF - Director → CIF 0
    Lewis, Martin
    Director Of It And Administrat born in June 1956
    Individual (64 offsprings)
    2001-11-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 44
    Edwards, Christopher Paul
    Chartered Surveyor born in May 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 45
    Cheetham, Christopher Spencer
    Global Strategy Director born in September 1955
    Individual (34 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 46
    Wong, Sai Hung
    Regional Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2001-02-13
    OF - Director → CIF 0
  • 47
    Baker Bates, Rodney Pennington
    Managing Director Corporate born in April 1944
    Individual (56 offsprings)
    Officer
    1998-08-14 ~ 2000-05-15
    OF - Director → CIF 0
  • 48
    Tosato, Massimo
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual (35 offsprings)
    Officer
    2012-09-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 50
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (21 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 51
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (18 offsprings)
    Officer
    2012-06-13 ~ 2017-02-23
    OF - Director → CIF 0
  • 52
    Dennis, Rodney John
    Chief Investment Officer born in November 1952
    Individual (13 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 53
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2019-10-29
    OF - Director → CIF 0
  • 54
    Cotton, Gary Nicholas
    Business Manager born in November 1969
    Individual (16 offsprings)
    Officer
    2011-11-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 55
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (10 offsprings)
    Officer
    2004-05-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 56
    Johnson, Philip Michael
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2001-11-16 ~ 2008-09-12
    OF - Director → CIF 0
  • 57
    Ashplant, Anthony John
    Director Of Legal & Compliance born in February 1954
    Individual (28 offsprings)
    Officer
    1999-11-22 ~ 2001-01-22
    OF - Director → CIF 0
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    2001-11-16 ~ 2016-03-23
    OF - Director → CIF 0
  • 58
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 59
    Bazalgette, Vivian Paul
    Director born in May 1951
    Individual (16 offsprings)
    Officer
    2000-07-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 60
    Brumwell, John Coltman Heron
    Individual (5 offsprings)
    Officer
    ~ 1995-04-27
    OF - Secretary → CIF 0
  • 61
    Morse, Samuel John
    Uk Investment Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2001-11-15
    OF - Director → CIF 0
  • 62
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 63
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (33 offsprings)
    Officer
    1995-01-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 64
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 65
    Burnett, Meagen Lyn
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 66
    Richards, Anne Helen
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 67
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2008-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 68
    Jones, Huw Martin
    Corporate Finance Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-05-15
    OF - Director → CIF 0
  • 69
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (51 offsprings)
    Officer
    1995-12-18 ~ 1996-04-22
    OF - Director → CIF 0
  • 70
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709... (more)
    M & G LIMITED - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 71
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G INVESTMENT MANAGEMENT LIMITED

Period: 2001-01-02 ~ now
Company number: 00936683
Registered names
M&G INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • M&G INVESTMENT MANAGEMENT LIMITED
    Info
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 2001-01-02
    Registered number 00936683
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1968-08-05 (57 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • M&G INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 0093683
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Limited Company in Companies House, England
    CIF 1
  • M&G INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 936683
    10, Fenchurch Avenue, London, EC3M 5AG
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 73
  • 1
    ALTERNATIVES PE CV 2024 LP
    SL036953
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 48 - Has significant influence or control → OE
  • 2
    ARTEMIS (GC) DISSOLVED LP
    SL035514
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 17 - Has significant influence or control → OE
  • 3
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED
    - 2019-01-15 11755646 11755817
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-01-08 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    BOWMORE UK 3 LIMITED
    11663303 11755646... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2019-03-04
    CIF 45 - Has significant influence or control → OE
  • 5
    CALVIN F1 DISSOLVED LP
    SL016344 SL015408
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 68 - Has significant influence or control → OE
  • 6
    CALVIN F2 SLP DISSOLVED LP
    SL015408 SL016344
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 7
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LP
    SL030965 SO306056
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 16 - Has significant influence or control → OE
  • 8
    DRAGON SLP LP
    SL036481
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 49 - Has significant influence or control → OE
  • 9
    FALAN SLP DISSOLVED LP
    SL014706
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 10
    FOUNDATION INVESTMENTS 2021 LP
    SL036964 SL037645
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 23 - Has significant influence or control → OE
  • 11
    FOUNDATION INVESTMENTS 2025 LP
    SL037645 SL036964
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    GENNY SLP 2 LP
    SL028737 SL026912
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 13
    GENNY SLP LP
    SL026912 SL028737
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 14
    GEORGE DIGITAL SLP LP
    SL032252
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    CIF 37 - Has significant influence or control → OE
  • 15
    GGE SLP LP
    - now SL020474
    GERLACH SLP LP - 2016-06-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 16
    GS R100 SLP DISSOLVED LP
    SL033546
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ now
    CIF 14 - Has significant influence or control → OE
  • 17
    HOLBORN BARS NOMINEES LIMITED
    02334947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-10-05 during the appointment or period of control
    10 Fenchurch Avenue, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    INFRACAPITAL (AIRI) SLP LP
    SL029723
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 19
    INFRACAPITAL (BELMOND) SLP LP
    SL032195
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-27 ~ now
    CIF 42 - Has significant influence or control → OE
  • 20
    INFRACAPITAL (BIO) SLP LP
    SL022611
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 21
    INFRACAPITAL (GC) SLP LP
    SL020019
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 22
    INFRACAPITAL (GIGACLEAR) LP
    SL033194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 18 - Has significant influence or control → OE
  • 23
    INFRACAPITAL (IT PPP) SLP LP
    SL029199
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 24
    INFRACAPITAL (LEO) SLP LP
    SL033348
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    CIF 6 - Has significant influence or control → OE
  • 25
    INFRACAPITAL (NOVOS) SLP DISSOLVED LP
    - now SL033900
    INFRACAPITAL (NOVOS) SLP LP
    - 2025-10-09 SL033900
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ now
    CIF 67 - Has significant influence or control → OE
  • 26
    INFRACAPITAL (SENSE) SLP LP
    SL029724
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 27
    INFRACAPITAL (TLSB) SLP LP
    SL018297
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 28
    INFRACAPITAL ABP SLP DISSOLVED LP
    SL017308
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 29
    INFRACAPITAL DF II LP
    SL012126
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 30
    INFRACAPITAL GREEN SLP LP
    SL031841
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 31
    INFRACAPITAL GREENFIELD DF LP
    SL032321
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 39 - Has significant influence or control → OE
  • 32
    INFRACAPITAL GREENFIELD PARTNERS I EMPLOYEE FEEDER LP
    SL030887
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 38 - Has significant influence or control → OE
  • 33
    INFRACAPITAL GREENFIELD PARTNERS I SLP LP
    SL029954 SL032352
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 34
    INFRACAPITAL GREENFIELD PARTNERS I SLP2 LP
    SL032352 SL029954
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 36 - Has significant influence or control → OE
  • 35
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP
    SL032294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-10-09 ~ now
    CIF 40 - Has significant influence or control → OE
  • 36
    INFRACAPITAL PARTNERS EMPLOYEE FEEDER II LP
    SL017994 SL006867
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 37
    INFRACAPITAL PARTNERS EMPLOYEE FEEDER LP
    SL006867 SL017994
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 38
    INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
    SL032295
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-10-09 ~ now
    CIF 41 - Has significant influence or control → OE
  • 39
    INFRACAPITAL PARTNERS IV SUBHOLDINGS SLP LP
    SL036289
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-12-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 40
    INFRACAPITAL RF SLP DISSOLVED LP
    SL030388
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 73 - Has significant influence or control → OE
  • 41
    INFRACAPITAL SISU SLP DISSOLVED LP
    SL024037
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 42
    INFRACAPITAL SLP II LP
    SL008358
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 43
    LAST MILE INFRASTRUCTURE GROUP LIMITED - now
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-10-19
    CIF 47 - Has significant influence or control → OE
  • 44
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED - now
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 11616387... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2018-11-26
    CIF 46 - Has significant influence or control → OE
  • 45
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308... (more)
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 11614308... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2024-01-24
    CIF 13 - Has significant influence or control → OE
  • 46
    LONDON FENCHURCH EMPLOYEE FEEDER F4 SP LP
    SL036279
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 22 - Has significant influence or control → OE
  • 47
    LONDON FENCHURCH SLP LP
    SL036278
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 26 - Has significant influence or control → OE
  • 48
    LONDON GREEN INVESTMENTS II EMPLOYEE FEEDER LP
    SL034193
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 49
    LONDON GREEN INVESTMENTS II SLP1 LP
    SL034194 SL034195
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 34 - Has significant influence or control → OE
  • 50
    LONDON GREEN INVESTMENTS II SLP2 LP
    SL034195 SL034194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 35 - Has significant influence or control → OE
  • 51
    LONDON STONE INVESTMENTS F3 EMPLOYEE FEEDER LP
    SL032581
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 28 - Has significant influence or control → OE
  • 52
    LONDON STONE INVESTMENTS F3 SP LP
    SL032580
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 27 - Has significant influence or control → OE
  • 53
    LUCHT SLP DISSOLVED LP
    - now SL034952
    LUCHT SLP LP
    - 2023-10-05 SL034952
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 54
    M&G BLACK SEED LP
    SL036272 SO307747
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 11 - Has significant influence or control → OE
  • 55
    M&G CATALYST SUSTAINABLE AGRICULTURE LP
    SL036133 SO307679
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    CIF 9 - Has significant influence or control → OE
  • 56
    M&G DDPF (CIP) LP
    SL037769
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 21 - Has significant influence or control → OE
  • 57
    M&G MFH FEEDER LIMITED PARTNERSHIP
    SL037646
    50 Lothian Road, Fesrival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 1 - Has significant influence or control → OE
  • 58
    M&G PFI CARRY PARTNERSHIP 2016 LP
    SL028237
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 59
    M&G PFI PARTNERSHIP 2016 LP
    SL028241 SL032282
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2019-11-11
    CIF 32 - Has significant influence or control → OE
  • 60
    M&G SFF 3 (CIP) LP
    - now SL034513 SO306962
    RADS INVESTMENTS LIMITED PARTNERSHIP - 2024-12-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 12 - Has significant influence or control → OE
  • 61
    MARBLE SLP LP
    SL037092
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    CIF 43 - Has significant influence or control → OE
  • 62
    MOLE SLP LP
    SL034471
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ now
    CIF 4 - Has significant influence or control → OE
  • 63
    OX SLP LP
    SL034628
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ now
    CIF 20 - Has significant influence or control → OE
  • 64
    PPM MANAGERS PARTNERSHIP CI VII (A) LP
    SL013387 SL013406
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 65
    PPM MANAGERS PARTNERSHIP VII (A) LP
    SL013406 SL013387
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2019-11-11
    CIF 30 - Has significant influence or control → OE
  • 66
    PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP
    SL003831
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 67
    REACTIVE TECHNOLOGIES LIMITED
    - now 07130127 10253551
    ENERGY2TRADE LIMITED - 2010-07-27
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 68
    RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIP
    SL010779 SL010780
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 69
    RIFT SLP 2 DISSOLVED LIMITED PARTNERSHIP
    SL010780 SL010779
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 70 - Has significant influence or control → OE
  • 70
    STEIN LP
    SL037093
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    CIF 7 - Has significant influence or control → OE
  • 71
    TRINITY SLP 1 LP
    SL036681 SL036682
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    CIF 24 - Has significant influence or control → OE
  • 72
    TRINITY SLP 2 LP
    SL036682 SL036681
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    CIF 25 - Has significant influence or control → OE
  • 73
    VESTERS TOPCO LIMITED
    13502896
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.