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.
- 1PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110, Fenchurch Avenue, London, United KingdomActive Corporate (71 parents, 71 offsprings)Person with significant control2017-10-09 ~ nowPE - Has significant influence or control → CIF 0
- 2First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2019-01-25 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
- 3
IP REALISATIONS II SUBHOLDINGS GP LLP
- now50, Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-09 ~ 2019-01-25PE - Right to appoint or remove persons → CIF 0 - 4Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United KingdomDissolved Corporate (3 parents, 8 offsprings)Person with significant control2017-10-09 ~ 2019-01-25PE - Right to surplus assets - 75% or more → CIF 0
- 550, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2019-01-25 ~ nowPE - Right to appoint or remove persons → CIF 0
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
Registered name
Standard Industrial Classification
- Registered number SL032295
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2017-10-09 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0 INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
SRegistered number Sl03229550 Lothian Road, Edinburgh, United Kingdom, EH3 9WJScottish Limited Partnership in ScotlandCIF 1INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
SRegistered number Sl03229550, Lothian Road, Festival Square, Edinburgh, EH3 9WJScottish Limited Partnership in Register Of Partnerships, Scotland, ScotlandCIF 2INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
SRegistered number Sl03229550, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJScottish Limited Partnership in Register Of Partnerships, Scotland, ScotlandCIF 3
- 1
FALAN SLP DISSOLVED LP
SL01470650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Person with significant control2017-11-23 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE - 2Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-04-04 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4GERLACH SLP LP - 2016-06-1050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-11-23 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
- 5
INFRACAPITAL GREEN SLP LP
SL03184150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-11-23 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE - 6
INFRACAPITAL SISU SLP DISSOLVED LP
SL02403750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-11-23 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
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