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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 14
  • 1
    Niblett, Jonathan Peter
    Financial Controller born in April 1967
    Individual (35 offsprings)
    Officer
    2008-09-17 ~ 2010-08-15
    OF - Director → CIF 0
    2008-09-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2017-06-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2008-09-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Chladek, Mark Peter
    Born in February 1973
    Individual (75 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashplant, Anthony John
    Legal & Compliance Director born in February 1954
    Individual (28 offsprings)
    Officer
    2008-09-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2013-01-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Scrimgeour, Michelle Sylvia
    M&G Group Rish Director born in May 1963
    Individual (18 offsprings)
    Officer
    2016-03-23 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    SF FORMATIONS LIMITED - now SC128547
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130, St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    2008-08-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 11
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Poutney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2008-09-17 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 13
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2008-12-04 ~ 2013-04-17
    OF - Nominee Secretary → CIF 0
    2008-08-15 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 14
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2013-04-17 ~ 2015-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRACAPITAL EMPLOYEE FEEDER GP LIMITED

Period: 2008-08-15 ~ now
Company number: SC347134 SO305007... (more)
Registered name
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED - now SO305007... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    Info
    Registered number SC347134
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    S
    Registered number SC347134
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    S
    Registered number Sc347134
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INFRACAPITAL EMPLOYEE FEEDER GP 1 LLP
    SO305006 SO305007... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2014-09-02 ~ now
    CIF 1 - LLP Designated Member → ME

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