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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 5
  • 1
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (86 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (257 offsprings)
    Officer
    2015-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2015-11-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Clarke, Edward Hilton
    Investment Manager born in March 1966
    Individual (122 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 5
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709... (more)
    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, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFRACAPITAL SISU GP LIMITED

Period: 2015-11-30 ~ 2022-12-27
Company number: SC521443
Registered name
INFRACAPITAL SISU GP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Due to be dissolved on 2022-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACAPITAL SISU GP LIMITED
    Info
    Registered number SC521443
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-30 and dissolved on 2022-12-27 (7 years). The status of the company number is Dissolved.
    CIF 0
  • INFRACAPITAL SISU GP LIMITED
    S
    Registered number Sc521443
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRACAPITAL SISU SLP DISSOLVED LP
    SL024037
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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