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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
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Mcclelland, Jonathan Peter
    Director Of Legal Services born in July 1963
    Individual (93 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Edward Hilton
    Fund Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2014-08-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → 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 PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M & G LIMITED - 2019-09-16 01048359 11444019
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 F2 GP1 LIMITED

Period: 2014-08-20 ~ now
Company number: 09183883 09180249... (more)
Registered name
INFRACAPITAL F2 GP1 LIMITED - now 09180249... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INFRACAPITAL F2 GP1 LIMITED
    Info
    Registered number 09183883
    First Floor , 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • INFRACAPITAL F2 GP1 LIMITED
    S
    Registered number 9183883
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 1
  • INFRACAPITAL F2 GP1 LIMITED
    S
    Registered number 9183883
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    UNITED KINGDOM
    CIF 2
  • INFRACAPITAL F2 GP1 LIMITED
    S
    Registered number 9183883
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    INFRACAPITAL EF II GP LLP
    SO305001
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    INFRACAPITAL SLP EF II GP LLP
    - now SO305007
    INFRACAPITAL EMPLOYEE FEEDER GP 2 LLP
    - 2019-01-08 SO305007 SO305006... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2014-09-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.