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
    Corradi, Daniela Renata
    Finance Director born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Edward Hilton
    Fund Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2017-10-05 ~ now
    OF - director → CIF 0
  • 3
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (67 offsprings)
    Officer
    2017-10-05 ~ now
    OF - director → CIF 0
  • 4
    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
    2017-10-05 ~ now
    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 2
  • 1
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    OF - director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (26 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED

Previous name
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    Info
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    Registered number SC578139
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2017-10-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    S
    Registered number SC578139
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    UNITED KINGDOM
    CIF 1
  • INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    S
    Registered number Sc578139
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LLP - 2019-01-30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-06 ~ 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
    2017-10-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-01-25 ~ now
    CIF 3 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.