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 6
  • 1
    Clarke, Edward Hilton
    Fund Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2021-11-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Sumner, Bernard Michael
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    2022-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2021-11-01 ~ 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
parent relation
Company in focus

ICP (FINCH) GP 1 LIMITED

Period: 2021-11-01 ~ now
Company number: 13716580
Registered name
ICP (FINCH) GP 1 LIMITED - now 13716590... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ICP (FINCH) GP 1 LIMITED
    Info
    Registered number 13716580
    First Floor , 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ICP (FINCH) GP 1 LIMITED
    S
    Registered number 13716580
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    CIF 1
  • ICP (FINCH) GP 1 LIMITED
    S
    Registered number 13716580
    First Floor, , 85 Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 2
  • ICP (FINCH) GP 1 LIMITED
    S
    Registered number 13716580
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AQUA GP LLP
    OC445805
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-02-13 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 6 - Right to appoint or remove members OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2021-11-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    ICP TRINITY GP1 LLP
    SO307875
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-11-06 ~ now
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2023-11-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    PESCA GP LLP
    OC442242
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-05-10 ~ now
    CIF 1 - LLP Designated Member → ME

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.