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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 6
  • 1
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Clarke, Edward Hilton
    Fund Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2014-09-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcclelland, Jonathan Peter
    Director Of Legal Services born in July 1963
    Individual (93 offsprings)
    Officer
    2014-09-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16 01048359 11444019
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRACAPITAL (TLSB) GP LIMITED

Period: 2014-09-17 ~ now
Company number: SC486888
Registered name
INFRACAPITAL (TLSB) GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACAPITAL (TLSB) GP LIMITED
    Info
    Registered number SC486888
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • INFRACAPITAL (TLSB) GP LIMITED
    S
    Registered number Sc486888
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited in Registrars Of Companies England And Wales, England And Wales
    CIF 1
  • INFRACAPITAL (TLSB) GP LIMITED
    S
    Registered number Sc486888
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFRACAPITAL (TLSB) SLP LP
    SL018297
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 2
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.