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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Edward Hilton

    Related profiles found in government register
  • Clarke, Edward Hilton
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 8

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 9
  • Clarke, Edward Hilton
    British co-founder and managing director of infracapital born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Clarke, Edward Hilton
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 11

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 12

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

      IIF 13 IIF 14

    • First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 15 IIF 16

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 17

    • M&g Investments, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 18
  • Clarke, Edward Hilton
    British fund manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British investment manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Edward Hilton
    British investment professional born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 123

    • 70 Waterford Road, London, SW6 2DR

      IIF 124

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

      IIF 125
  • Clarke, Edward Hilton
    British fund manager born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 126

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

      IIF 127
  • Clarke, Edward
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Governors House, Laurence Pountney Hill, London, EC4R 0HH

      IIF 128
  • Clarke, Edward Hilton
    British banker born in February 1966

    Registered addresses and corresponding companies

    • 62 8th Avenue, Parktown North, Johannesburg 2193 South Africa, FOREIGN

      IIF 129
  • Edward Hilton Clarke
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 130
  • Clarke, Edward Hilton
    British

    Registered addresses and corresponding companies

    • Flat 2 125 Moore Park Road, London, SW6 4PS

      IIF 131
child relation
Offspring entities and appointments
Active 22
  • 1
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    2019-03-29 ~ now
    IIF 1 - Director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 57 - Director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ dissolved
    IIF 58 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 75 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 54 - Director → ME
  • 8
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 18 - Director → ME
  • 9
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 55 - Director → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 11
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 39 - Director → ME
  • 12
    Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 125 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 51 - Director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 68 - Director → ME
  • 15
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
  • 16
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 6 - Director → ME
  • 17
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 18
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-29 ~ now
    IIF 3 - Director → ME
  • 19
    16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,779 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 22
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 13 - Director → ME
Ceased 100
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2009-11-20
    IIF 90 - Director → ME
    2013-01-02 ~ 2015-07-07
    IIF 117 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 113 - Director → ME
    2006-07-24 ~ 2009-11-20
    IIF 96 - Director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 115 - Director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-06 ~ 2009-11-20
    IIF 99 - Director → ME
    2013-01-02 ~ 2015-07-07
    IIF 118 - Director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2009-11-20
    IIF 89 - Director → ME
    2013-01-02 ~ 2015-07-07
    IIF 112 - Director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 114 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 116 - Director → ME
    2006-11-29 ~ 2007-05-22
    IIF 105 - Director → ME
  • 8
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 98 - Director → ME
  • 9
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 88 - Director → ME
  • 10
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-09-01 ~ 1999-09-20
    IIF 129 - Director → ME
    1999-03-18 ~ 1999-09-20
    IIF 131 - Secretary → ME
  • 11
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 4 - Director → ME
  • 12
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 50 - Director → ME
  • 13
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2025-05-31
    IIF 21 - Director → ME
  • 14
    11 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-22
    IIF 127 - Director → ME
  • 15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 20 - Director → ME
  • 16
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2023-01-12
    IIF 126 - Director → ME
    2023-01-12 ~ 2025-05-31
    IIF 33 - Director → ME
  • 17
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2025-05-31
    IIF 109 - Director → ME
  • 18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2025-05-31
    IIF 110 - Director → ME
  • 19
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 91 - Director → ME
  • 20
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 93 - Director → ME
  • 21
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 122 - Director → ME
  • 22
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 121 - Director → ME
  • 23
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 119 - Director → ME
  • 24
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 9 - Director → ME
  • 25
    3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 120 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2025-05-31
    IIF 28 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2025-05-31
    IIF 83 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-05-31
    IIF 24 - Director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2017-10-09
    IIF 40 - Director → ME
    2018-10-01 ~ 2025-05-31
    IIF 72 - Director → ME
  • 30
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2025-05-31
    IIF 60 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2025-05-31
    IIF 81 - Director → ME
  • 32
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 49 - Director → ME
  • 33
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 87 - Director → ME
  • 34
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 48 - Director → ME
  • 35
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 56 - Director → ME
  • 36
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 41 - Director → ME
  • 37
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2025-05-31
    IIF 34 - Director → ME
  • 38
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2025-05-31
    IIF 36 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ 2015-05-05
    IIF 111 - Director → ME
  • 40
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 124 - Director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2025-05-31
    IIF 76 - Director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2025-05-31
    IIF 23 - Director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2025-05-31
    IIF 71 - Director → ME
  • 44
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 45 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2025-05-31
    IIF 70 - Director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 65 - Director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2025-05-31
    IIF 79 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2025-05-31
    IIF 77 - Director → ME
  • 49
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2025-05-31
    IIF 62 - Director → ME
  • 50
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2025-05-31
    IIF 5 - Director → ME
  • 51
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2025-05-31
    IIF 69 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2025-05-31
    IIF 31 - Director → ME
  • 53
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 29 - Director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2025-05-31
    IIF 84 - Director → ME
  • 55
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 42 - Director → ME
  • 56
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 108 - Director → ME
  • 57
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2025-05-31
    IIF 35 - Director → ME
  • 58
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2025-05-31
    IIF 123 - Director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 73 - Director → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2025-05-31
    IIF 26 - Director → ME
  • 61
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 43 - Director → ME
  • 62
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2025-05-31
    IIF 30 - Director → ME
  • 63
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2025-05-31
    IIF 17 - Director → ME
  • 64
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2025-05-31
    IIF 16 - Director → ME
  • 65
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ 2025-05-31
    IIF 15 - Director → ME
  • 66
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2025-05-31
    IIF 25 - Director → ME
  • 67
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 44 - Director → ME
  • 68
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2025-05-31
    IIF 19 - Director → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 59 - Director → ME
  • 70
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 86 - Director → ME
  • 71
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 85 - Director → ME
  • 72
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-18 ~ 2025-05-31
    IIF 47 - Director → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 67 - Director → ME
  • 74
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 80 - Director → ME
  • 75
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2025-05-31
    IIF 66 - Director → ME
  • 76
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2025-05-31
    IIF 61 - Director → ME
  • 77
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2025-05-31
    IIF 78 - Director → ME
  • 78
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 64 - Director → ME
  • 79
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-05-31
    IIF 27 - Director → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2025-05-31
    IIF 74 - Director → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2025-05-31
    IIF 82 - Director → ME
  • 82
    Office 2.01 - 2.03, 31 - 35 Kirby Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,071,040 GBP2024-09-30
    Officer
    2021-10-21 ~ 2024-07-04
    IIF 12 - Director → ME
  • 83
    BRIDLESPRING LIMITED - 2000-09-14
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 100 - Director → ME
  • 84
    CREAMBROOK LIMITED - 2000-09-07
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 97 - Director → ME
  • 85
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 103 - Director → ME
  • 86
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 101 - Director → ME
  • 87
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 95 - Director → ME
  • 88
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 92 - Director → ME
  • 89
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 94 - Director → ME
  • 90
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 106 - Director → ME
  • 91
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2025-05-31
    IIF 63 - Director → ME
  • 92
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-03-23 ~ 2022-08-01
    IIF 46 - Director → ME
  • 93
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2025-05-31
    IIF 32 - Director → ME
  • 94
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 107 - Director → ME
  • 95
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2024-04-05 ~ 2025-05-31
    IIF 37 - Director → ME
  • 96
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2024-04-05 ~ 2025-05-31
    IIF 38 - Director → ME
  • 97
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 102 - Director → ME
  • 98
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    2014-10-09 ~ 2015-06-11
    IIF 128 - Director → ME
  • 99
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    IIF 104 - Director → ME
  • 100
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (15 parents, 19 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2020-11-13 ~ 2024-04-23
    IIF 10 - Director → ME

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