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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
    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
  • 2
    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
  • 3
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2005-05-18 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 4
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (27 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2019-01-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2005-05-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Philip Michael
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2005-05-18 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16 01048359 11444019
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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 SLP LIMITED

Period: 2005-05-18 ~ now
Company number: 05455461
Registered name
INFRACAPITAL SLP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INFRACAPITAL SLP LIMITED
    Info
    Registered number 05455461
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.