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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 8
  • 1
    Sumner, Bernard Michael
    Individual (283 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, Andrew
    Born in September 1962
    Individual (260 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Varma, Mohit
    Born in April 1991
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (257 offsprings)
    Officer
    2016-12-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Armanini, Michele
    Fund Manager born in June 1979
    Individual (60 offsprings)
    Officer
    2016-12-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    IGP REALISATIONS I GP LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-19
    INFRACAPITAL GREENFIELD PARTNERS I GP LLP
    - 2019-02-20 OC403293 09901632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INFRACAPITAL (SENSE) SLP LP
    SL029724
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 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
  • 8
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL (SENSE) HOLDINGS LIMITED

Period: 2016-12-22 ~ now
Company number: 10537790 10848008... (more)
Registered name
INFRACAPITAL (SENSE) HOLDINGS LIMITED - now 10848008... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • INFRACAPITAL (SENSE) HOLDINGS LIMITED
    Info
    Registered number 10537790
    First Floor , 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • INFRACAPITAL (SENSE) HOLDINGS LIMITED
    S
    Registered number 10537790
    10, Fenchurch Avenue, London, EC3M 5AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INFRACAPITAL (SENSE) HOLDINGS LIMITED
    S
    Registered number 10537790
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFRACAPITAL (SENSE) LIMITED
    10538591
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-12-23 ~ 2017-07-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008 10537790... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.