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
Active 6
  • 1
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (67 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - director → CIF 0
  • 5
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, England
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    10, Fenchurch Avenue, London, England
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2010-10-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2010-10-28 ~ 2018-09-07
    OF - director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-09-10 ~ 2010-10-28
    OF - director → CIF 0
  • 3
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2019-04-01
    OF - director → CIF 0
  • 4
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2019-01-31
    OF - director → CIF 0
  • 5
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    Officer
    2010-10-28 ~ 2016-03-23
    OF - director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-09-10 ~ 2010-10-28
    OF - director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-09-10 ~ 2010-10-28
    PE - secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL GP II LIMITED

Previous name
LEOPARDBROOK LIMITED - 2010-10-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INFRACAPITAL GP II LIMITED
    Info
    LEOPARDBROOK LIMITED - 2010-10-28
    Registered number 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    Private Limited Company incorporated on 2010-09-10 and dissolved on 2021-01-19 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • INFRACAPITAL GP II LIMITED
    S
    Registered number 07372931
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
    CIF 1
  • INFRACAPITAL GP II LIMITED
    S
    Registered number 07372931
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2014-09-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.