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 4
  • 1
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (67 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (26 offsprings)
    Officer
    2017-02-13 ~ 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, England
    Active Corporate (6 parents, 141 offsprings)
    Person with significant control
    2017-02-13 ~ 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
Ceased 1
  • Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

INFRACAPITAL RF GP LIMITED

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

Related profiles found in government register
  • INFRACAPITAL RF GP LIMITED
    Info
    Registered number SC557453
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2017-02-13 and dissolved on 2020-02-15 (3 years). The company status is Dissolved.
    CIF 0
  • INFRACAPITAL RF GP LIMITED
    S
    Registered number Sc557453
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
  • INFRACAPITAL RF GP LIMITED
    S
    Registered number Sc557453
    50 Lothian Road, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
Ceased 1
  • FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-13 ~ 2017-07-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.