logo
explain how to read the page

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 (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (256 offsprings)
    Officer
    2016-12-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Armanini, Michele
    Born in June 1979
    Individual (60 offsprings)
    Officer
    2016-12-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Benjamin David
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 6
    INFRACAPITAL (AIRI) SLP LP
    SL029723
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-18 ~ now
    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 (AIRI) HOLDINGS LIMITED
    10537777 10483862
    10, Fenchurch Avenue, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ 2023-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
parent relation
Company in focus

INFRACAPITAL (AIRI) LIMITED

Period: 2016-12-28 ~ now
Company number: 10540937
Registered name
INFRACAPITAL (AIRI) LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • INFRACAPITAL (AIRI) LIMITED
    Info
    Registered number 10540937
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.