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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1Lppi, 1 Finsbury Avenue, London, EnglandCorporate (1 offspring)Person with significant control2016-12-01 ~ 2016-12-01PE - Has significant influence or control as a member of a firm → CIF 0
- 2LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (22 parents, 15 offsprings)Person with significant control2018-03-31 ~ nowPE - Has significant influence or control → CIF 0
- 3Lppi, 1 Finsbury Avenue, London, EnglandCorporate (1 offspring)Person with significant control2016-12-01 ~ 2016-12-01PE - Has significant influence or control as a member of a firm → CIF 0
- 4
LPPI INFRASTRUCTURE INVESTMENTS LP
SL0301967th Floor Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2017-10-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-10-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5Guardsman Tony Downes House, 5 Manchester Road, Droylsden, EnglandCorporate (5 offsprings)Officer2015-04-21 ~ nowOF - LLP Designated Member → CIF 0Person 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 02016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 610, South Colonnade, Canary Wharf, London, United KingdomCorporate (1 offspring)Officer2021-04-01 ~ nowOF - LLP Member → CIF 0
- 72nd Floor, 169 Union Street, London, EnglandCorporate (12 offsprings)Officer2015-04-21 ~ 2017-10-01OF - 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
- 8Castle Chambers, Castle Street, Liverpool, EnglandCorporate (3 offsprings)Officer2016-12-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-12-01 ~ nowPE - Has significant influence or control → CIF 0
- 9County Hall, Fishergate, Preston, EnglandCorporate (8 offsprings)Officer2016-12-01 ~ 2017-10-01OF - LLP Member → CIF 0Person with significant control2016-12-01 ~ 2017-10-01PE - Has significant influence or control as a member of a firm → CIF 0
- 10Aldermanbury House, 4 Godwin Street, Bradford, EnglandCorporate (2 offsprings)Officer2016-12-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-12-01 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
GLIL INFRASTRUCTURE LLP
Period: 2016-12-06 ~ now
Company number: OC399502
Registered names
GLIL INFRASTRUCTURE LLP - now
GMPF & LPFA INFRASTRUCTURE LLP - 2016-12-06
GMPF & LPFA INVESTMENTS LLP - 2015-04-22
Related profiles found in government register
GLIL INFRASTRUCTURE LLP
InfoGMPF & LPFA INFRASTRUCTURE LLP - 2016-12-06GMPF & LPFA INVESTMENTS LLP - 2016-12-06Registered number OC399502First Floor, 1 Finsbury Avenue, London EC2M 2PFLIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-21 (10 years 11 months). The status of the company number 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
15
- 14th Floor 3 More London Riverside, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2022-07-12 ~ 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
- 2
GLIL BLUE COMET HOLDINGS LIMITED
12880831First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-09-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 3First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2017-06-29 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 4First Floor, 1 Finsbury Avenue, London, EnglandActive Corporate (8 parents)Person with significant control2020-10-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-10-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-04-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 7First Floor, 1 Finsbury Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-10-25 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-06 ~ 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 (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 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
- 10
GLIL RENEWABLE HOLDINGS LIMITED
12315576First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-11-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 11First Floor, 1, Finsbury Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-07-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 12
GLIL WF HOLDINGS LLP
OC4059082nd Floor 169 Union Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OEOfficer2016-03-08 ~ dissolvedCIF 3 - LLP Designated Member → ME - 13
GUILLEMOT INVESTMENTS LLP
SO3060841 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-06-13 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-06-13 ~ nowCIF 1 - LLP Designated Member → ME - 14
MALLARD INVESTMENTS LLP
SO3058151 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-09-29 ~ 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% → OEOfficer2016-09-29 ~ nowCIF 2 - LLP Designated Member → ME - 15
THOUSAND LAKES LTD
11072184Level 4 2-4 Idol Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-20 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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