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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 2
  • 1
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 SC578127... (more)
    10, Fenchurch Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    10, Fenchurch Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-05-04 ~ now
    PE - Right to appoint or remove membersCIF 0
    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
parent relation
Company in focus

INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP

Period: 2018-05-04 ~ now
Company number: OC422334
Registered name
INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP - now LP019491
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP
    Info
    Registered number OC422334
    First Floor , 85 Great Portland Street, London W1W 7LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-05-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP
    S
    Registered number Oc422334
    10, Fenchurch Avenue, London, EC3M 5AG
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP
    S
    Registered number Oc422334
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED
    - 2019-01-15 11755646 11755817
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-01-08 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    BOWMORE UK 3 LIMITED
    11663303 11755817... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2019-03-04
    CIF 4 - Has significant influence or control OE
  • 3
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    - now 11626661
    ENERGETICS GROUP (HOLDINGS) LIMITED
    - 2019-09-05 11626661
    HIRST HOLDCO LIMITED
    - 2018-10-30 11626661
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ 2024-01-24
    CIF 2 - Has significant influence or control OE
  • 4
    LAST MILE INFRASTRUCTURE GROUP LIMITED - now
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ 2018-10-19
    CIF 6 - Has significant influence or control OE
  • 5
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED - now
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 11616387... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2018-11-26
    CIF 5 - Has significant influence or control OE
  • 6
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308... (more)
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 11614308... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2024-01-24
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.