logo
explain how to read the page

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
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Chladek, Mark Peter
    Born in February 1973
    Individual (75 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2023-03-03 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    M&G FA LIMITED
    - now 01048359
    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
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2023-03-03 ~ 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
parent relation
Company in focus

INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED

Period: 2023-03-03 ~ now
Company number: SC760953
Registered name
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    Info
    Registered number SC760953
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    S
    Registered number Sc760953
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFRACAPITAL PARTNERS IV SUBHOLDINGS SLP LP
    SL036289
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
  • 2
    LONDON FENCHURCH EMPLOYEE FEEDER F4 SP LP
    SL036279
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ 2024-10-04
    CIF 3 - Right to surplus assets - 75% or more OE
  • 3
    LONDON FENCHURCH SLP LP
    SL036278
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ 2023-11-30
    CIF 2 - Right to surplus assets - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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