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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.

Parent entities and officers 12
  • 1
    Clarke, Edward Hilton
    Investment Professional born in February 1966
    Individual (122 offsprings)
    Officer
    2005-05-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2005-05-18 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 3
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2019-01-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Philip Michael
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2005-05-18 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    Officer
    2005-05-18 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (29 offsprings)
    Officer
    2005-05-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL GP LIMITED

Period: 2005-05-18 ~ now
Company number: 05455448
Registered name
INFRACAPITAL GP LIMITED - now 09180249... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INFRACAPITAL GP LIMITED
    Info
    Registered number 05455448
    First Floor , 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • INFRACAPITAL GP LIMITED
    S
    Registered number 05455448
    First Floor, , 85 Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 1
  • INFRACAPITAL GP LIMITED
    S
    Registered number 05455448
    10, Fenchurch Avenue, London, EC3M 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • INFRACAPITAL GP LIMITED (IN ITS CAPACITY AS GENERAL PARTNER OF INFRACAPITAL PARTNERS LP)
    S
    Registered number 05455448
    Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CALVIN CAPITAL INVESTMENTS LLP
    OC392788 OC392491... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ 2014-05-28
    CIF 3 - LLP Designated Member → ME
  • 2
    INFRACAPITAL GP 1 LLP
    OC395042 OC395043... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Has significant influence or control OE
    Officer
    2014-09-01 ~ now
    CIF 1 - LLP Designated Member → ME

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