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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
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Oklar, Can
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Baeckman, Andreas Karl Olof
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2017-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Signori, Alberto
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2017-06-22 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2019-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    10, 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
  • 7
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INFRACAPITAL GREEN UK LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • INFRACAPITAL GREEN UK LIMITED
    Info
    Registered number 10831551
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-22
    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.