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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 7
  • 1
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (253 offsprings)
    Officer
    2017-01-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Chladek, Mark Peter
    Born in February 1973
    Individual (75 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Clarke, Edward Hilton
    Fund Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2017-01-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16 01048359
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2017-01-16 ~ 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
parent relation
Company in focus

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED

Period: 2017-01-16 ~ now
Company number: SC554631
Registered name
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    Info
    Registered number SC554631
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    S
    Registered number SC554631
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INFRACAPITAL GREENFIELD PARTNERS I EMPLOYEE FEEDER GP LLP
    SO306040
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-03-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    INFRACAPITAL GREENFIELD PARTNERS I SLP EF GP LLP
    - now SO305944
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP LLP
    - 2019-01-08 SO305944
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-01-18 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-01-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    INFRACAPITAL GREENFIELD PARTNERS I SLP2 GP LLP
    SO306184
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-10-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    INFRACAPITAL GREENFIELD PARTNERS I SLP2 LP
    SL032352
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 7 - Right to appoint or remove persons OE

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