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
9
- 1
7th Floor Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer
2017-10-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-10-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2Aldermanbury House, 4 Godwin Street, Bradford, EnglandCorporate (1 offspring)Officer 2016-12-01 ~ nowOF - LLP Designated Member → CIF 0
- 3Lppi, 1 Finsbury Avenue, London, EnglandCorporate (1 offspring)Person with significant control 2016-12-01 ~ nowPE - Has significant influence or control → CIF 0
- 4Lppi, 1 Finsbury Avenue, London, EnglandCorporate (1 offspring)Person with significant control 2016-12-01 ~ nowPE - Has significant influence or control → CIF 0
- 5Lppi, 1 Finsbury Avenue, London, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 6LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (11 parents, 15 offsprings)Person with significant control 2018-03-31 ~ nowPE - Has significant influence or control → CIF 0
- 7Guardsman Tony Downes House, 5 Manchester Road, Droylsden, EnglandCorporate (2 offsprings)Officer 2015-04-21 ~ nowOF - LLP Designated Member → CIF 0
- 8Castle Chambers, Castle Street, Liverpool, EnglandCorporate (2 offsprings)Officer 2016-12-01 ~ nowOF - LLP Designated Member → CIF 0
- 910, South Colonnade, Canary Wharf, London, United KingdomCorporate (1 offspring)Officer 2021-04-01 ~ nowOF - LLP Member → CIF 0
Ceased
6
- 1Lppi, 1 Finsbury Avenue, London, EnglandCorporatePerson with significant control2016-12-01 ~ 2016-12-01PE - Has significant influence or control as a member of a firm → CIF 0
- 2Lppi, 1 Finsbury Avenue, London, EnglandCorporatePerson with significant control2016-12-01 ~ 2016-12-01PE - Has significant influence or control as a member of a firm → CIF 0
- 32nd Floor, 169 Union Street, London, EnglandCorporate (8 offsprings)Officer2015-04-21 ~ 2017-10-01PE - LLP Designated Member → CIF 0Person with significant control2016-12-01 ~ 2017-10-01PE - Has significant influence or control as a member of a firm → CIF 0
- 4Lppi, 1 Finsbury Avenue, London, EnglandCorporate (1 offspring)Person with significant control2016-12-01 ~ 2016-12-01PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 5County Hall, Fishergate, Preston, EnglandCorporate (3 offsprings)Officer2016-12-01 ~ 2017-10-01PE - LLP Member → CIF 0
- 6169, Union Street, London, EnglandCorporatePerson with significant control2016-12-01 ~ 2017-10-01PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
GLIL INFRASTRUCTURE LLP
Previous names
GMPF & LPFA INVESTMENTS LLP - 2015-04-22
GMPF & LPFA INFRASTRUCTURE LLP - 2016-12-06
Related profiles found in government register
GLIL INFRASTRUCTURE LLP
InfoGMPF & LPFA INVESTMENTS LLP - 2015-04-22GMPF & LPFA INFRASTRUCTURE LLP - 2015-04-22Registered number OC399502First Floor, 1 Finsbury Avenue, London EC2M 2PFLIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-21 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0GLIL INFRASTRUCTURE LLP
SRegistered number OC399502First Floor, 1 Finsbury Avenue, London, England, EC2M 2PFUNITED KINGDOMCIF 1 CIF 2GMPF & LPFA INFRASTRUCTURE LLP
SRegistered number OC3995022nd Floor, 169 Union Street, London, England, SE1 0LLENGLANDCIF 3
Offspring entities and appointments
Active
15
- 14th Floor 3 More London Riverside, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2022-07-12 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-09-15 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3AGHOCO 1543 LIMITED - 2017-06-29First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Person with significant control 2017-06-29 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4First Floor, 1 Finsbury Avenue, London, EnglandActive Corporate (6 parents)Person with significant control 2020-10-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2021-10-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-04-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 7First Floor, 1 Finsbury Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2023-10-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-06-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 9First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2019-11-14 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 11First Floor, 1, Finsbury Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-07-02 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 122nd Floor 169 Union Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-03-08 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 131 George Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-06-13 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-06-13 ~ nowCIF 1 - LLP Designated Member → ME
- 141 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-09-29 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-09-29 ~ nowCIF 2 - LLP Designated Member → ME
- 15Level 4 2-4 Idol Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-20 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.