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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lennon, Martin James

child relation
Offspring entities and appointments 87
  • 1
    11 RAVENNA ROAD LIMITED
    10216259
    Active Corporate (6 parents)
    Officer
    2016-06-07 ~ now
    IIF 74 - Director → ME
  • 2
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 29 - Director → ME
  • 3
    CONSTRUCTION EMPLOYERS FEDERATION LIMITED
    - now NI001944 NI028962
    FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2022-06-06 ~ 2024-06-03
    IIF 86 - Director → ME
    2017-04-24 ~ 2019-04-08
    IIF 84 - Director → ME
  • 4
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 52 - Director → ME
  • 5
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 51 - Director → ME
  • 6
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 43 - Director → ME
  • 7
    FALAN GP LIMITED
    SC463668
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-11-13 ~ dissolved
    IIF 61 - Director → ME
  • 8
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06408121... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 25 - Director → ME
  • 9
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 06329116... (more)
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 28 - Director → ME
  • 10
    FALCON ACQUISITIONS SUBHOLDINGS LIMITED
    - now 06176291
    3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176291 06283268... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-05-31 ~ 2007-10-11
    IIF 30 - Director → ME
  • 11
    GENNY GP 2 LIMITED
    SC547302 SC536481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 71 - Director → ME
  • 12
    GENNY GP LIMITED
    SC536481 SC547302
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 63 - Director → ME
  • 13
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 13 - Director → ME
  • 14
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 73 - Director → ME
  • 15
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    Active Corporate (66 parents)
    Officer
    2015-07-06 ~ 2017-07-02
    IIF 80 - Director → ME
  • 16
    GREEN GP LIMITED
    SC569021
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-19 ~ now
    IIF 65 - Director → ME
  • 17
    GS R100 GP LIMITED
    SC620882
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 47 - Director → ME
  • 18
    ICP (FINCH) GP 1 LIMITED
    13716580 13716590... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 39 - Director → ME
  • 19
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 67 - Director → ME
  • 20
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 10 - Director → ME
  • 21
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 66 - Director → ME
  • 22
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 LP019696... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 2 - Director → ME
  • 23
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 68 - Director → ME
  • 24
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 50 - Director → ME
  • 25
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 23 - Director → ME
  • 26
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 64 - Director → ME
  • 27
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 20 - Director → ME
  • 28
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 11 - Director → ME
  • 29
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 72 - Director → ME
  • 30
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-17 ~ now
    IIF 62 - Director → ME
  • 31
    INFRACAPITAL ABP GP LIMITED
    SC481727
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 75 - Director → ME
  • 32
    INFRACAPITAL CI II LIMITED
    SC387664
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 59 - Director → ME
  • 33
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305006... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 34
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 76 - Director → ME
  • 35
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09183883... (more)
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 78 - Director → ME
  • 36
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 37 - Director → ME
  • 37
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 38
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-05-18 ~ now
    IIF 55 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 70 - Director → ME
  • 40
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 53 - Director → ME
  • 41
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 42 - Director → ME
  • 42
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 38 - Director → ME
  • 43
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 40 - Director → ME
  • 44
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460 09901468... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 79 - Director → ME
  • 45
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Dissolved Corporate (8 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 81 - Director → ME
  • 46
    INFRACAPITAL PARTNERS EMPLOYEE FEEDER LP
    SL006867 SL017994
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347641... (more)
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 48
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 3 - Director → ME
  • 49
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 4 - Director → ME
  • 50
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
    SC760932 SC760954... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 12 - Director → ME
  • 51
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
    SC760954 SC760932... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 16 - Director → ME
  • 52
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 17 - Director → ME
  • 53
    INFRACAPITAL RF GP LIMITED
    SC557453
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 54
    INFRACAPITAL SISU GP LIMITED
    SC521443
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 55
    INFRACAPITAL SLP LIMITED
    05455461
    Active Corporate (12 parents)
    Officer
    2005-05-19 ~ now
    IIF 54 - Director → ME
  • 56
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 18 - Director → ME
  • 57
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 19 - Director → ME
  • 58
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648886... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 8 - Director → ME
  • 59
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 22 - Director → ME
  • 60
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 21 - Director → ME
  • 61
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 9 - Director → ME
  • 62
    M&G FOUNDERS 1 LIMITED
    04401042
    Active Corporate (16 parents)
    Officer
    2019-06-26 ~ now
    IIF 5 - Director → ME
  • 63
    M&G IMPPP 1 LIMITED
    04382172
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 1 - Director → ME
  • 64
    M&G SOCIAL INVESTMENT GP1 LTD
    15618023 15618092
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 24 - Director → ME
  • 65
    M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
    15750625
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 83 - Director → ME
  • 66
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656 17240723
    ARCHERCOVE LIMITED - 1998-02-27
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 31 - Director → ME
  • 67
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    Active Corporate (43 parents)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 35 - Director → ME
  • 68
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 14 - Director → ME
  • 69
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 15 - Director → ME
  • 70
    O'HARE & MCGOVERN LIMITED
    NI011033
    Active Corporate (12 parents)
    Officer
    2016-05-01 ~ 2025-03-31
    IIF 85 - Director → ME
  • 71
    OHMG (HOLDINGS) LIMITED
    NI639514 NI628266
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-21 ~ 2025-03-31
    IIF 87 - Director → ME
  • 72
    PENGUIN ACQUISITIONS HOLDINGS LIMITED
    06312176
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2010-04-09
    IIF 45 - Director → ME
  • 73
    PENGUIN ACQUISITIONS LIMITED
    06312178
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2010-04-09
    IIF 44 - Director → ME
  • 74
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 41 - Director → ME
  • 75
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 77 - Director → ME
  • 76
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ dissolved
    IIF 48 - Director → ME
  • 77
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ dissolved
    IIF 49 - Director → ME
  • 78
    RIFT GP 1 LIMITED
    SC425352 SC425365
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 58 - Director → ME
  • 79
    RIFT GP 2 LIMITED
    SC425365 SC425352
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 80
    STABLEVIEW LIMITED
    05506654
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 82 - Director → ME
  • 81
    VERCITY HOLDINGS LIMITED
    - now 03209169
    HCP HOLDINGS LIMITED
    - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-01-26 ~ now
    IIF 46 - Director → ME
  • 82
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 26 - Director → ME
  • 83
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 33 - Director → ME
  • 84
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 27 - Director → ME
  • 85
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED - 2007-06-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-04-01
    IIF 32 - Director → ME
  • 86
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-08-07
    IIF 36 - Director → ME
  • 87
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 34 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.