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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
    Armanini, Michele
    Fund Manager born in June 1979
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Manrique, Carlo
    Born in November 1993
    Individual (8 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Benjamin David
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2016-11-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Aguilar, Manuel Rodriguez
    Asset Manager born in August 1987
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    INFRACAPITAL (IT PPP) SLP LP
    SL029199
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 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
parent relation
Company in focus

INFRACAPITAL (IT PPP) HOLDINGS LIMITED

Period: 2016-11-17 ~ now
Company number: 10483862 10537777
Registered name
INFRACAPITAL (IT PPP) HOLDINGS LIMITED - now 10537777
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    Info
    Registered number 10483862
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    S
    Registered number missing
    10, Fenchurch Avenue, London, EC3M 5AG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED
    - 2017-08-08 10086502
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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