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 5
  • 1
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (67 offsprings)
    Officer
    2010-10-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2010-10-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - director → CIF 0
  • 4
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2010-10-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2018-09-07
    OF - director → CIF 0
  • 2
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (7 offsprings)
    Officer
    2010-10-26 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2019-01-31
    OF - director → CIF 0
  • 4
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    Officer
    2010-10-26 ~ 2016-03-23
    OF - director → CIF 0
  • 5
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-10-26 ~ 2010-10-26
    OF - director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-26 ~ 2010-10-26
    PE - director → CIF 0
parent relation
Company in focus

INFRACAPITAL CI II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACAPITAL CI II LIMITED
    Info
    Registered number SC387664
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-10-26 and dissolved on 2020-03-09 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • INFRACAPITAL CI II LIMITED
    S
    Registered number SC387664
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    UNITED KINGDOM
    CIF 1
  • INFRACAPITAL CI II LIMITED
    S
    Registered number Sc387664
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2014-08-28 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.