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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

    Related profiles found in government register
  • Lennon, Martin
    British investment manager born in January 1970

    Registered addresses and corresponding companies

    • Garden Flat 11a Ravenna Road, Putney, London, SW15 6AW

      IIF 1
  • Lennon, Martin James
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British investment manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British investment professional born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bouton Place, Waterloo Terrace, London, N1 1TR

      IIF 48 IIF 49
  • Lennon, Martin James
    British investments manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bouton Place, Waterloo Terrace, London, N1 1TR

      IIF 50
  • Lennon, Martin
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 51
  • Lennon, Martin James
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 72
  • Lennon, Martin James
    British fund manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 73
  • Lennon, Martin James
    British investment manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Martin James
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

      IIF 82
  • Lennon, Martin
    Irish building contractor born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Malone Road, Belfast, BT9 6SX

      IIF 83
  • Lennon, Martin
    Irish construction manager born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.down, BT35 6EE

      IIF 84
  • Lennon, Martin
    Irish director born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Malone Road, Belfast, BT9 6SX

      IIF 85
  • Lennon, Martin
    Irish managing director born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE, Northern Ireland

      IIF 86
  • Mr Martin James Lennon
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 86
  • 1
    11 RAVENNA ROAD LIMITED
    10216259
    11 Ravenna Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-07 ~ now
    IIF 68 - Director → ME
  • 2
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 41 - Director → ME
  • 3
    CONSTRUCTION EMPLOYERS FEDERATION LIMITED
    - now NI001944 NI028962
    FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
    143 Malone Road, Belfast
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2022-06-06 ~ 2024-06-03
    IIF 85 - Director → ME
    2017-04-24 ~ 2019-04-08
    IIF 83 - Director → ME
  • 4
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 53 - Director → ME
  • 5
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 52 - Director → ME
  • 6
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 33 - Director → ME
  • 7
    FALAN GP LIMITED
    SC463668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Due to be dissolved on 2023-11-29 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-13 ~ dissolved
    IIF 79 - Director → ME
  • 8
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06105748... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 38 - Director → ME
  • 9
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 06393885... (more)
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 26 - Director → ME
  • 10
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 65 - Director → ME
  • 11
    GENNY GP LIMITED
    SC536481 SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 58 - Director → ME
  • 12
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 14 - Director → ME
  • 13
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 67 - Director → ME
  • 14
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (63 parents)
    Officer
    2015-07-06 ~ 2017-07-02
    IIF 82 - Director → ME
  • 15
    GREEN GP LIMITED
    SC569021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-19 ~ now
    IIF 60 - Director → ME
  • 16
    GS R100 GP LIMITED
    SC620882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2022-08-17 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 17
    ICP (FINCH) GP 1 LIMITED
    13716580 13716590... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 29 - Director → ME
  • 18
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 62 - Director → ME
  • 19
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 11 - Director → ME
  • 20
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 61 - Director → ME
  • 21
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 3 - Director → ME
  • 22
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 63 - Director → ME
  • 23
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 47 - Director → ME
  • 24
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 24 - Director → ME
  • 25
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 59 - Director → ME
  • 26
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 21 - Director → ME
  • 27
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-16 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 12 - Director → ME
  • 28
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 66 - Director → ME
  • 29
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-17 ~ now
    IIF 57 - Director → ME
  • 30
    INFRACAPITAL ABP GP LIMITED
    SC481727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Due to be dissolved on 2019-05-19 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 72 - Director → ME
  • 31
    INFRACAPITAL CI II LIMITED
    SC387664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Due to be dissolved on 2020-03-09 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 77 - Director → ME
  • 32
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305007... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 8 - Director → ME
  • 33
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 69 - Director → ME
  • 34
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09180200... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 71 - Director → ME
  • 35
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 27 - Director → ME
  • 36
    INFRACAPITAL GP II LIMITED
    - now 07372931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 78 - Director → ME
  • 37
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-05-18 ~ now
    IIF 56 - Director → ME
  • 38
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 64 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 LP017149... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 54 - Director → ME
  • 40
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 32 - Director → ME
  • 41
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 28 - Director → ME
  • 42
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 30 - Director → ME
  • 43
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460 09901468... (more)
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 73 - Director → ME
  • 44
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 81 - Director → ME
  • 45
    INFRACAPITAL PARTNERS EMPLOYEE FEEDER LP
    SL006867 SL017994
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347641... (more)
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 47
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 4 - Director → ME
  • 48
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 5 - Director → ME
  • 49
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
    SC760932 SC760954... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 13 - Director → ME
  • 50
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
    SC760954 SC760932... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 17 - Director → ME
  • 51
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 18 - Director → ME
  • 52
    INFRACAPITAL RF GP LIMITED
    SC557453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-13 ~ dissolved
    IIF 75 - Director → ME
  • 53
    INFRACAPITAL SISU GP LIMITED
    SC521443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Due to be dissolved on 2022-12-27 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 80 - Director → ME
  • 54
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-05-19 ~ now
    IIF 55 - Director → ME
  • 55
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 19 - Director → ME
  • 56
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 20 - Director → ME
  • 57
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 9 - Director → ME
  • 58
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 23 - Director → ME
  • 59
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 22 - Director → ME
  • 60
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 10 - Director → ME
  • 61
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-26 ~ now
    IIF 6 - Director → ME
  • 62
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 2 - Director → ME
  • 63
    M&G SOCIAL INVESTMENT GP1 LTD
    15618023 15618092
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 25 - Director → ME
  • 64
    M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
    15750625
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 51 - Director → ME
  • 65
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 48 - Director → ME
  • 66
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 49 - Director → ME
  • 67
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 15 - Director → ME
  • 68
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 16 - Director → ME
  • 69
    O'HARE & MCGOVERN LIMITED
    NI011033
    Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.down
    Active Corporate (12 parents)
    Officer
    2016-05-01 ~ 2025-03-31
    IIF 84 - Director → ME
  • 70
    OHMG (HOLDINGS) LIMITED
    NI639514 NI628266
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-21 ~ 2025-03-31
    IIF 86 - Director → ME
  • 71
    PENGUIN ACQUISITIONS HOLDINGS LIMITED
    06312176
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2010-04-09
    IIF 35 - Director → ME
  • 72
    PENGUIN ACQUISITIONS LIMITED
    06312178
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2010-04-09
    IIF 34 - Director → ME
  • 73
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 31 - Director → ME
  • 74
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 70 - Director → ME
  • 75
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Due to be dissolved on 2025-08-28 during the appointment or period of control
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 76
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Due to be dissolved on 2025-08-28 during the appointment or period of control
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ dissolved
    IIF 46 - Director → ME
  • 77
    RIFT GP 1 LIMITED
    SC425352 SC425365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2021-01-05 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 76 - Director → ME
  • 78
    RIFT GP 2 LIMITED
    SC425365 SC425352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2021-01-05 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 74 - Director → ME
  • 79
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 1 - Director → ME
  • 80
    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
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-01-26 ~ now
    IIF 36 - Director → ME
  • 81
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2015-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 39 - Director → ME
  • 82
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 43 - Director → ME
  • 83
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 40 - Director → ME
  • 84
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-09
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-04-01
    IIF 42 - Director → ME
  • 85
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-09
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-08-07
    IIF 44 - Director → ME
  • 86
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 50 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.