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.
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Chladek, Mark Peter
Born in February 1973Individual (75 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 3
Lennon, Martin James
Born in January 1970Individual (84 offsprings)Officer2014-08-18 ~ nowOF - Director → CIF 0 - 4
Fernandes, Milton Anthony
Finance Director born in December 1961Individual (256 offsprings)Officer2014-08-18 ~ 2022-06-30OF - Director → CIF 0 - 5
Clarke, Edward Hilton
Investment Manager born in February 1966Individual (122 offsprings)Officer2018-10-01 ~ 2025-05-31OF - Director → CIF 0 - 6
Corradi, Daniela Renata
Born in June 1983Individual (59 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 7
Mcclelland, Jonathan Peter
Director Of Legal Services born in July 1963Individual (93 offsprings)Officer2014-08-18 ~ 2018-09-07OF - Director → CIF 0 - 8M&G FA LIMITED - now 01048359M&G PRUDENTIAL LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-3110, Fenchurch Avenue, LondonActive Corporate (63 parents, 156 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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M&G MANAGEMENT SERVICES LIMITED
0528640310, Fenchurch Avenue, LondonActive Corporate (27 parents, 266 offsprings)Officer2019-04-01 ~ 2022-07-19OF - Secretary → CIF 0
INFRACAPITAL F2 GP LIMITED
Registered names
Standard Industrial Classification
INFRACAPITAL F2 GP LIMITED
InfoINFRACAPITAL F2 GP2 LIMITED - 2019-01-30Registered number 09180249First Floor , 85 Great Portland Street, London W1W 7LTPRIVATE 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 2024-09-08CIF 0INFRACAPITAL F2 GP LIMITED
SRegistered number 0918024910, Fenchurch Avenue, London, England, EC3M 5AGCIF 1UNITED KINGDOMCIF 2 CIF 3
- 1
INFRACAPITAL DF II GP LLP
SO30500250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-08-28 ~ nowCIF 5 - LLP Designated Member → ME - 2
INFRACAPITAL EF II GP LLP
SO30500150 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedCIF 6 - LLP Designated Member → ME - 3Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-09-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
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INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
SL03229550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 6 offsprings)Person with significant control2019-01-25 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE - 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-09-02 ~ nowCIF 4 - LLP Designated Member → ME
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INFRACAPITAL SLP II GP LLP
SO30500050 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-08-28 ~ dissolvedCIF 3 - LLP Designated Member → ME - 750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-06 ~ dissolvedCIF 2 - LLP Designated Member → ME
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