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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 9
  • 1
    Clarke, Edward Hilton
    Investment Manager born in March 1966
    Individual (122 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcclelland, Jonathan Peter
    Director Of Legal Services born in July 1963
    Individual (93 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL F1 GP2 LIMITED

Period: 2014-08-18 ~ now
Company number: 09180200
Registered name
INFRACAPITAL F1 GP2 LIMITED - now 09180249... (more)
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 2
  • 1
    INFRACAPITAL EMPLOYEE FEEDER GP 1 LLP
    SO305006 SO305007... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active 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
    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 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.