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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
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (260 offsprings)
    Officer
    2017-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Robertson, Brian Noel Alexander
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (257 offsprings)
    Officer
    2017-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Mcclelland, Jonathan Peter
    Director Of Legal Services born in July 1963
    Individual (93 offsprings)
    Officer
    2017-04-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Clarke, Edward Hilton
    Fund Manager born in February 1996
    Individual (122 offsprings)
    Officer
    2017-04-07 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Cameron, Charles Robert Macmartin
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 7
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-06-22
    PE - Has significant influence or controlCIF 0
  • 8
    CAMERON BARNEY LLP
    OC336756
    11, Manchester Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 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
parent relation
Company in focus

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED

Period: 2017-04-07 ~ now
Company number: 10715079 10713853... (more)
Registered name
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED - now 10713853... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
35 GBP2025-03-31
35 GBP2024-03-31
Debtors
8,821 GBP2025-03-31
7,967 GBP2024-03-31
Creditors
Current
201 GBP2025-03-31
207 GBP2024-03-31
Net Current Assets/Liabilities
8,620 GBP2025-03-31
7,760 GBP2024-03-31
Total Assets Less Current Liabilities
8,655 GBP2025-03-31
7,795 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
8,654 GBP2025-03-31
7,794 GBP2024-03-31
Equity
8,655 GBP2025-03-31
7,795 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    Info
    Registered number 10715079
    11 Manchester Square, London W1U 3PW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    S
    Registered number 10715079
    29, Spencer Road, East Molesey, Surrey, KT8 0SP
    CIF 1
  • DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    S
    Registered number 10715079
    29, Spencer Road, East Molesey, Surrey, KT8 0SP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP LLP
    OC416887 LP017995... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-04-11 ~ now
    CIF 1 - LLP Designated Member → ME

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