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
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Lennon, Martin James
    Fund Manager born in January 1970
    Individual (67 offsprings)
    Officer
    2014-08-18 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
  • 5
    Matthews, Andrew
    Director born in September 1962
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 6
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcclelland, Jonathan Peter
    Director Of Legal Services born in July 1963
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    OF - director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    10, Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL F1 GP2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INFRACAPITAL F1 GP2 LIMITED
    Info
    Registered number 09180200
    First Floor , 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-08-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • INFRACAPITAL F1 GP2 LIMITED
    S
    Registered number 09180200
    First Floor, , 85 Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 1
  • INFRACAPITAL F1 GP2 LIMITED
    S
    Registered number 9180200
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 2
  • INFRACAPITAL F1 GP2 LIMITED
    S
    Registered number 09180200
    First Floor, , 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-09-02 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-09-01 ~ now
    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.