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 5
  • 1
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Lennon, Martin James
    Fund Manager born in January 1970
    Individual (67 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Edward Hilton
    Fund Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
  • 5
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

ICP (FINCH) GP 1 LIMITED

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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 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
    Corporate (2 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2021-11-03 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-11-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2023-11-06 ~ now
    CIF 3 - llp-designated-member → ME
  • 4
    First Floor , 85 Great Portland Street, London, United Kingdom
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.