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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

Clarke, Edward Hilton

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • 70 Waterford Road, London, SW6 2DR

      IIF 10

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

      IIF 11

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

      IIF 12
  • Clarke, Edward Hilton
    British co-founder and managing director of infracapital born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Clarke, Edward Hilton
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Clarke, Edward Hilton
    British fund manager born in March 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • Clarke, Edward Hilton
    British born in March 1966

    Registered addresses and corresponding companies

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

      IIF 129
  • Edward Hilton Clarke
    British born in March 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 122
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 117 - Director → ME
    2006-06-07 ~ 2009-11-20
    IIF 91 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 113 - Director → ME
    2006-07-24 ~ 2009-11-20
    IIF 97 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 115 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 118 - Director → ME
    2006-09-06 ~ 2009-11-20
    IIF 99 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 112 - Director → ME
    2006-06-07 ~ 2009-11-20
    IIF 90 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    IIF 114 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    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 (96 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
    ATLASCONNECT LIMITED
    - now SC241790
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (42 parents)
    Officer
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 9
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    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 (48 parents)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 10 - Director → ME
  • 10
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2012-06-01
    IIF 89 - Director → ME
  • 11
    BROOK PASSAGE LIMITED
    02136212
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-09-01 ~ 1999-09-20
    IIF 129 - Director → ME
    1999-03-18 ~ 1999-09-20
    IIF 131 - Secretary → ME
  • 12
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    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 2020-02-15 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 58 - Director → ME
  • 14
    DELTIC TOP HOLDING LIMITED
    11733104
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 5 - Director → ME
  • 15
    DELTIC TOP INVEST LIMITED
    12020244
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 51 - Director → ME
  • 16
    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
    2018-06-22 ~ 2025-05-31
    IIF 24 - Director → ME
  • 17
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 10713853... (more)
    11 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-22
    IIF 127 - Director → ME
  • 18
    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
    2018-10-01 ~ 2025-05-31
    IIF 23 - Director → ME
  • 19
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2023-01-12
    IIF 126 - Director → ME
    2023-01-12 ~ 2025-05-31
    IIF 36 - Director → ME
  • 20
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2025-05-31
    IIF 109 - Director → ME
  • 21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2025-05-31
    IIF 110 - Director → ME
  • 22
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 92 - Director → ME
  • 23
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2005-02-23 ~ 2007-09-11
    IIF 94 - Director → ME
  • 24
    FA II LIMITED - now
    FALCON ACQUISITIONS II LIMITED
    - 2010-03-05 06906057 06981711... (more)
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 122 - Director → ME
  • 25
    FA III LIMITED - now
    FALCON ACQUISITIONS III LIMITED
    - 2010-03-05 06907502 06906057... (more)
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-08-12 ~ 2009-11-23
    IIF 121 - Director → ME
  • 26
    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 (10 parents, 2 offsprings)
    Officer
    2013-11-13 ~ dissolved
    IIF 59 - Director → ME
  • 27
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06408121... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 119 - Director → ME
  • 28
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 06329116... (more)
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 12 - Director → ME
  • 29
    FALCON ACQUISITIONS SUBHOLDINGS LIMITED
    - now 06176291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-05
    Dissolved on 2011-06-14
    3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176291 06283268... (more)
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-31 ~ 2009-11-23
    IIF 120 - Director → ME
  • 30
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2025-05-31
    IIF 31 - Director → ME
  • 31
    GENNY GP LIMITED
    SC536481 SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2025-05-31
    IIF 84 - Director → ME
  • 32
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2025-05-31
    IIF 27 - Director → ME
  • 33
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 73 - Director → ME
    2017-09-20 ~ 2017-10-09
    IIF 11 - Director → ME
  • 34
    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 ~ 2025-05-31
    IIF 61 - Director → ME
  • 35
    GREEN GP LIMITED
    SC569021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2025-05-31
    IIF 82 - Director → ME
  • 36
    GREENHOUSE BIDCO LIMITED
    12187643 12223821
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 50 - Director → ME
  • 37
    GREENHOUSE HOLDCO LIMITED
    12229974
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 88 - Director → ME
  • 38
    GREENHOUSE MIDCO LIMITED
    12223821 12187643
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 49 - Director → ME
  • 39
    GREENHOUSE TOPCO LIMITED
    12187647
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    IIF 57 - Director → ME
  • 40
    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 (6 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 76 - Director → ME
  • 41
    HECTOR RAIL HOLDING UK LIMITED
    10421638
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2022-03-30
    IIF 43 - Director → ME
  • 42
    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 ~ 2025-05-31
    IIF 37 - Director → ME
  • 43
    ICP (FINCH) GP 2 LIMITED
    13716590 13716580... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2025-05-31
    IIF 39 - Director → ME
  • 44
    ICP (TTT) GP LIMITED
    SC503880
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-05-05
    IIF 111 - Director → ME
  • 45
    IMDAC LIMITED
    05380414
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 124 - Director → ME
  • 46
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2025-05-31
    IIF 77 - Director → ME
  • 47
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2025-05-31
    IIF 26 - Director → ME
  • 48
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2025-05-31
    IIF 72 - Director → ME
  • 49
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 LP019696... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 47 - Director → ME
  • 50
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2025-05-31
    IIF 71 - Director → ME
  • 51
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 66 - Director → ME
  • 52
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2025-05-31
    IIF 80 - Director → ME
  • 53
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2025-05-31
    IIF 78 - Director → ME
  • 54
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2025-05-31
    IIF 63 - Director → ME
  • 55
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2025-05-31
    IIF 6 - Director → ME
  • 56
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2025-05-31
    IIF 70 - Director → ME
  • 57
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2025-05-31
    IIF 34 - Director → ME
  • 58
    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 (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 59
    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 (12 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 60
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 32 - Director → ME
  • 61
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305006... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2025-05-31
    IIF 85 - Director → ME
  • 62
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 44 - Director → ME
  • 63
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09183883... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 108 - Director → ME
  • 64
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2025-05-31
    IIF 38 - Director → ME
  • 65
    INFRACAPITAL GBS ACQUISTIONS LIMITED
    07416736
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 21 - Director → ME
  • 66
    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 56 - Director → ME
  • 67
    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 ~ 2025-05-31
    IIF 123 - Director → ME
  • 68
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 74 - Director → ME
  • 69
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2025-05-31
    IIF 29 - Director → ME
  • 70
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (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
    2018-10-01 ~ 2025-05-31
    IIF 45 - Director → ME
  • 71
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    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
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 72
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    - now SC578139 12338577... (more)
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2025-05-31
    IIF 33 - Director → ME
  • 73
    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 ~ 2025-05-31
    IIF 20 - Director → ME
  • 74
    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 ~ 2025-05-31
    IIF 19 - Director → ME
  • 75
    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 ~ 2025-05-31
    IIF 18 - Director → ME
  • 76
    INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
    09901468 09901460... (more)
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 42 - Director → ME
  • 77
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 125 - Director → ME
  • 78
    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
    2017-10-05 ~ 2025-05-31
    IIF 28 - Director → ME
  • 79
    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
    2018-10-01 ~ 2025-05-31
    IIF 46 - Director → ME
  • 80
    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
    2018-05-04 ~ 2025-05-31
    IIF 22 - Director → ME
  • 81
    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 ~ 2025-05-31
    IIF 60 - Director → ME
  • 82
    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 ~ 2025-05-31
    IIF 87 - Director → ME
  • 83
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 86 - Director → ME
  • 84
    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 (6 parents, 2 offsprings)
    Officer
    2017-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 85
    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 (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 86
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-05-18 ~ 2025-05-31
    IIF 1 - Director → ME
  • 87
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 68 - Director → ME
  • 88
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2025-05-31
    IIF 81 - Director → ME
  • 89
    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 ~ 2025-05-31
    IIF 67 - Director → ME
  • 90
    LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
    SC648886 SC648885... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2025-05-31
    IIF 62 - Director → ME
  • 91
    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 ~ 2025-05-31
    IIF 79 - Director → ME
  • 92
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 65 - Director → ME
  • 93
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-05-31
    IIF 30 - Director → ME
  • 94
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2025-01-01 ~ now
    IIF 8 - Director → ME
  • 95
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
  • 96
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2025-05-31
    IIF 75 - Director → ME
  • 97
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2025-05-31
    IIF 83 - Director → ME
  • 98
    NATURAL CAPITAL RESEARCH LIMITED
    11580292
    Midway House 27-29 Cursitor Street, First Floor, London, England
    Active Corporate (14 parents)
    Officer
    2021-10-21 ~ 2024-07-04
    IIF 15 - Director → ME
  • 99
    NEOS NETWORKS LIMITED
    - now SC213457 03477297... (more)
    SSE TELECOMMUNICATIONS LIMITED
    - 2021-03-30 SC213457
    DUNWILCO (844) LIMITED - 2001-01-08
    Level 2.1 Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 3 - Director → ME
  • 100
    NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
    - now 04050430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-09
    Dissolved on 2011-01-28
    BRIDLESPRING LIMITED - 2000-09-14
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 100 - Director → ME
  • 101
    NEWSCHOOLS (CORNWALL) LIMITED
    - now 04050515
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24
    Administration ended on 2010-07-23
    CREAMBROOK LIMITED - 2000-09-07
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-09 ~ 2007-09-17
    IIF 98 - Director → ME
  • 102
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 103 - Director → ME
  • 103
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 101 - Director → ME
  • 104
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 96 - Director → ME
  • 105
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 93 - Director → ME
  • 106
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 95 - Director → ME
  • 107
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2004-03-09 ~ 2006-02-08
    IIF 106 - Director → ME
  • 108
    NNXYZ LIMITED
    - now 03477297
    NEOS NETWORKS LIMITED
    - 2021-03-30 03477297 SC213457... (more)
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Officer
    2019-03-29 ~ now
    IIF 4 - Director → ME
  • 109
    OX GP 1 LIMITED
    SC677634 SO307059
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2025-05-31
    IIF 64 - Director → ME
  • 110
    PARKTOWN INVESTMENTS LIMITED
    11870555
    16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ now
    IIF 9 - 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
  • 111
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2022-08-01
    IIF 48 - Director → ME
  • 112
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2025-05-31
    IIF 35 - Director → ME
  • 113
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2025-05-31
    IIF 107 - Director → ME
  • 114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-08-28
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2025-05-31
    IIF 40 - Director → ME
  • 115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-08-28
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2025-05-31
    IIF 41 - Director → ME
  • 116
    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 (10 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 117
    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 (10 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 118
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 102 - Director → ME
  • 119
    THOR GP LIMITED
    SC471152
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 16 - Director → ME
  • 120
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-25
    Commencement of winding up on 2025-05-14
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (14 parents)
    Officer
    2014-10-09 ~ 2015-06-11
    IIF 128 - Director → ME
  • 121
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    IIF 104 - Director → ME
  • 122
    ZENOBE ENERGY LIMITED
    - now 10436249 11339217
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (24 parents, 86 offsprings)
    Officer
    2020-11-13 ~ 2024-04-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.