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

Lennon, Martin James

    Related profiles found in government register
  • 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 1
  • Lennon, Martin James
    British fund manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 2

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

      IIF 3

    • 11, Ravenna Road, London, SW15 6AW, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 31
  • Lennon, Martin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Lennon, Martin James
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • Lennon, Martin James
    British fund manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 39

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

      IIF 40
  • Lennon, Martin James
    British investment manager born in January 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 76
  • 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 77 IIF 78
  • 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 79
  • 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 80
  • Lennon, Martin
    British investment manager born in January 1970

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • 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 83
  • Lennon, Martin
    Irish director born in May 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Malone Road, Belfast, BT9 6SX

      IIF 84
  • 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 85
child relation
Offspring entities and appointments
Active 67
  • 1
    11 Ravenna Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2016-06-07 ~ now
    IIF 4 - director → ME
  • 2
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 10 - director → ME
  • 3
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 9 - director → ME
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 73 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ dissolved
    IIF 18 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 27 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 19 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 51 - director → ME
  • 9
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ now
    IIF 29 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 21 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 48 - director → ME
  • 12
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 40 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 23 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 47 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 22 - director → ME
  • 16
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 39 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 24 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 61 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 20 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 58 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 49 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 28 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ now
    IIF 3 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 1 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 16 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 44 - director → ME
  • 27
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 5 - director → ME
  • 28
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 7 - director → ME
  • 29
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 70 - director → ME
  • 30
    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 17 - director → ME
  • 31
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-18 ~ now
    IIF 12 - director → ME
  • 32
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 26 - director → ME
  • 33
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 2 - director → ME
  • 34
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 38 - director → ME
  • 35
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 36 - director → ME
  • 36
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 37 - director → ME
  • 37
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 8 - director → ME
  • 38
    Laurence Pountney Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 30 - director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 43 - director → ME
  • 41
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 41 - director → ME
  • 42
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 42 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 50 - director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 54 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 55 - director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 14 - director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 25 - director → ME
  • 48
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-19 ~ now
    IIF 11 - director → ME
  • 49
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 56 - director → ME
  • 50
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 57 - director → ME
  • 51
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 45 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 60 - director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 59 - director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 46 - director → ME
  • 55
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 34 - director → ME
  • 56
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 33 - director → ME
  • 57
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 35 - director → ME
  • 58
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 32 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 52 - director → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 53 - director → ME
  • 61
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 71 - director → ME
  • 62
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 6 - director → ME
  • 63
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 72 - director → ME
  • 64
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 74 - director → ME
  • 65
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 15 - director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 13 - director → ME
  • 67
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-01-26 ~ now
    IIF 76 - director → ME
Ceased 17
  • 1
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 66 - director → ME
  • 2
    FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
    143 Malone Road, Belfast
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-04-24 ~ 2019-04-08
    IIF 82 - director → ME
    2022-06-06 ~ 2024-06-03
    IIF 84 - director → ME
  • 3
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 62 - director → ME
  • 4
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2007-10-12
    IIF 65 - director → ME
  • 5
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (23 parents)
    Officer
    2015-07-06 ~ 2017-07-02
    IIF 31 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 75 - director → ME
  • 7
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 77 - director → ME
  • 8
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2003-11-03 ~ 2007-03-28
    IIF 78 - director → ME
  • 9
    Carnbane House, Shepherds Way,carnbane Ind.estate, Carnbane,newry, Co.down
    Corporate (5 parents)
    Equity (Company account)
    2,077,944 GBP2023-12-31
    Officer
    2016-05-01 ~ 2025-03-31
    IIF 83 - director → ME
  • 10
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern Ireland
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    518,000,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-21 ~ 2025-03-31
    IIF 85 - director → ME
  • 11
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2005-08-19 ~ 2006-12-04
    IIF 81 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 63 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 68 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-01
    IIF 64 - director → ME
  • 15
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-04-01
    IIF 67 - director → ME
  • 16
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-07
    IIF 69 - director → ME
  • 17
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2007-11-13
    IIF 79 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.