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 4
  • 1
    Francis, Benjamin David
    Transaction Associate Director born in July 1977
    Individual (9 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
  • 3
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (67 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 4
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Armanini, Michele
    Fund Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2023-03-09
    OF - director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2016-12-22 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    IGP REALISATIONS I GP LLP - now
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-22 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    10, Fenchurch Avenue, London
    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 (AIRI) HOLDINGS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • INFRACAPITAL (AIRI) HOLDINGS LIMITED
    Info
    Registered number 10537777
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2016-12-22 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-11
    CIF 0
  • INFRACAPITAL (AIRI) HOLDINGS LIMITED
    S
    Registered number 10537777
    10, Fenchurch Avenue, London, EC3M 5AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-12-28 ~ 2023-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.