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
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    Active Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Active 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 F2 GP LIMITED

Previous name
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INFRACAPITAL F2 GP LIMITED
    Info
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    Registered number 09180249
    First Floor , 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-08-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • INFRACAPITAL F2 GP LIMITED
    S
    Registered number 09180249
    10, Fenchurch Avenue, London, England, EC3M 5AG
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-08-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    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 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-01-25 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 5
    INFRACAPITAL EMPLOYEE FEEDER GP 2 LLP - 2019-01-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-08-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LLP - 2019-01-30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-06 ~ dissolved
    CIF 2 - 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.