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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
Active 4
  • 1
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, Andrew
    Born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Benjamin David
    Born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    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
Ceased 4
  • 1
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Armanini, Michele
    Fund Manager born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - Secretary → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-12-28 ~ 2023-05-18
    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
parent relation
Company in focus

INFRACAPITAL (AIRI) LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • INFRACAPITAL (AIRI) LIMITED
    Info
    Registered number 10540937
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (8 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.