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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 3
  • 1
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    Governor's House, Laurence Pountney Hill, Laurence Pountney Hill, London, England
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor, , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor, , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INFRACAPITAL GP 1 LLP

Period: 2014-09-01 ~ now
Company number: OC395042
Registered name
INFRACAPITAL GP 1 LLP - now OC395043... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • INFRACAPITAL GP 1 LLP
    Info
    Registered number OC395042
    First Floor , 85 Great Portland Street, London W1W 7LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-01 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • INFRACAPITAL GP 1 LLP
    S
    Registered number missing
    Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
    Limited Liability Partnership
    CIF 1
  • INFRACAPITAL GP 1 LLP
    S
    Registered number Oc395042
    Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HH
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
    Limited Liability Partnership in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CALVIN F1 DISSOLVED LP
    SL016344 SL015408
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
  • 2
    INFRACAPITAL RF SLP DISSOLVED LP
    SL030388
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more OE
  • 3
    WHARFEDALE ACQUISITIONS I LLP
    OC390770 06430319... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 4
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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