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.
- 1
Clarke, Edward Hilton
Investment Manager born in February 1966Individual (122 offsprings)Officer2018-10-01 ~ 2025-05-31OF - Director → CIF 0 - 2
Lennon, Martin James
Born in January 1970Individual (84 offsprings)Officer2015-12-03 ~ nowOF - Director → CIF 0 - 3
Mcclelland, Jonathan Peter
Director Of Legal Services born in July 1963Individual (93 offsprings)Officer2015-12-03 ~ 2018-09-07OF - Director → CIF 0 - 4
Fernandes, Milton Anthony
Finance Director born in December 1961Individual (256 offsprings)Officer2015-12-03 ~ 2022-06-30OF - Director → CIF 0 - 5
Corradi, Daniela Renata
Born in June 1983Individual (59 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 6
Matthews, Andrew
Born in September 1962Individual (253 offsprings)Officer2015-12-03 ~ nowOF - Director → CIF 0 - 8M & G 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9
M&G MANAGEMENT SERVICES LIMITED
0528640310, Fenchurch Avenue, LondonActive Corporate (27 parents, 266 offsprings)Officer2019-04-01 ~ 2022-07-19OF - Secretary → CIF 0
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
Registered names
Standard Industrial Classification
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
InfoINFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14Registered number 09901632First Floor , 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-28CIF 0INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
SRegistered number 0990163210, Fenchurch Avenue, London, England, EC3M 5AGCIF 1INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
SRegistered number 09901632First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LTCIF 2INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
SRegistered number 09901632First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LTPrivate Limited Company in Companies House, England And WalesCIF 3
- 1Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents, 10 offsprings)Officer2015-12-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2
INFRACAPITAL GREENFIELD DF GP LLP
SO30620050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2019-06-12 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-06-12 ~ nowCIF 2 - LLP Designated Member → ME - 3
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP
SL03229450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 11 offsprings)Person with significant control2019-01-25 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
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