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 3
  • 1
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Right to appoint or remove persons → CIF 0
  • 2
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (9 parents, 62 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 2
  • 1
    INFRACAPITAL GREENFIELD PARTNERS I GP LLP - 2019-02-20
    Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-09 ~ 2019-01-25
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    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
    2017-10-09 ~ 2019-01-25
    PE - Right to appoint or remove persons → CIF 0
parent relation
Company in focus

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP

Related profiles found in government register
  • INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP
    Info
    Registered number SL032294
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Partnership incorporated on 2017-10-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP
    S
    Registered number Sl032294
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Scottish Limited Partnership in Registrar Of Companies, Scotland
    CIF 1
  • INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP
    S
    Registered number Sl032294
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Corporate in Edinburgh, United Kingdom
    CIF 2
    Limited Partnership in Registrar Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 5
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.