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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 13
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-09-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-09-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 3
    Clarke, Edward Hilton
    Investment Manager born in March 1966
    Individual (122 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (84 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2010-10-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (29 offsprings)
    Officer
    2010-10-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Chladek, Mark Peter
    Investment Manager born in March 1973
    Individual (75 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Ashplant, Anthony John
    Legal And Compliance Director born in March 1954
    Individual (28 offsprings)
    Officer
    2010-10-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Speirs, Grant Robert Fairlie
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2010-10-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-09-10 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 12
    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, England
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2010-10-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL GP II LIMITED

Period: 2010-10-28 ~ 2021-01-19
Company number: 07372931
Registered names
INFRACAPITAL GP II LIMITED - Dissolved
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 1
  • 1
    INFRACAPITAL GP 2 LLP
    OC395043 OC395042... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents, 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.