CLARKE, Edward Hilton

Parent entities and officers

Inapplicable

Individuals in focus

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 (more)
  IIF 4
- 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
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 19 IIF 20 IIF 21
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 22
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
- First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 37 IIF 38
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 39 IIF 40
Clarke, Edward Hilton
British investment manager born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Fenchurch Avenue, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 41
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 55 Old Broad Street, 55 Old Broad Street, London, EC2M 1RX, England
  IIF 87
- 70 Waterford Road, London, SW6 2DR
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 107 IIF 108
- First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 109 IIF 110
- Infracapital, 5 Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 111
- Infracapital Llp, Laurence Poutney Hill, London, EC4R 0HH, England
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118
- 12, Bugle Street, Southampton, Hampshire, SO14 2JY
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122
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

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
2006-06-07 ~ 2009-11-20
IIF 90 - Director → ME
2013-01-02 ~ 2015-07-07
IIF 117 - 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 96 - 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
2006-06-07 ~ 2009-11-20
IIF 89 - Director → ME
2013-01-02 ~ 2015-07-07
IIF 112 - Director → ME
6
ABPA HOLDINGS LIMITED
07847153
25 Bedford Street, London, United Kingdom
Active Corporate (58 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 (95 parents, 11 offsprings)
Officer
2006-11-29 ~ 2007-05-22
IIF 105 - Director → ME
2013-01-02 ~ 2015-07-07
IIF 116 - 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 1 - Director → ME
9
AUTOLINK CONCESSIONAIRES (M6) PLC
- now 03201364 04053622, 04020725
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 98 - 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 88 - Director → ME
11
BROOK PASSAGE LIMITED
02136212
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (20 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
12
CALVIN F1 GP LIMITED
SC472933 SC468691
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-03-19 ~ dissolved
IIF 11 - Director → ME
13
CALVIN F2 GP LIMITED
- now SC468691 SC472933
KLEIN GP LIMITED - 2014-04-02
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-09-07 ~ dissolved
IIF 57 - 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 4 - Director → ME
15
DELTIC TOP INVEST LIMITED
12020244
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-18 ~ 2022-03-30
IIF 50 - Director → ME
16
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
10713853 LP017995, 10715067, 10715126, OC416887, 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 21 - Director → ME
17
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
10715079 10713853, LP017995, 10715067, 10715126, OC416887... (more)
11 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,795 GBP2024-03-31
Officer
2017-04-07 ~ 2017-06-22
IIF 127 - Director → ME
18
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
10715067 10713853, LP017995, 10715126, OC416887, 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-01 ~ 2025-05-31
IIF 20 - Director → ME
19
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
10715126 10713853, LP017995, 10715067, OC416887, 10715079... (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 33 - Director → ME
20
DUDOK GP1 LTD
15319336 15319284, OC450154
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
DUDOK GP2 LTD
15319284 15319336, OC450154
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 91 - 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 93 - Director → ME
24
FA II LIMITED - now
FALCON ACQUISITIONS II LIMITED
- 2010-03-05 06906057 06907502, 06238324
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, 06238324
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
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-11-13 ~ dissolved
IIF 58 - Director → ME
27
FALCON ACQUISITIONS HOLDINGS LIMITED
- now 06176260
3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-31 06176260 06471807, 03599128, 03640941... (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, 06907502
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-31 06238324 06471807, 03599128, 03640941... (more)
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2007-05-31 ~ 2009-11-23
IIF 9 - Director → ME
29
FALCON ACQUISITIONS SUBHOLDINGS LIMITED
- now 06176291
3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-31 06176291
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (1 parent)
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 28 - 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 83 - Director → ME
32
GEORGE DIGITAL GP 2 LIMITED
SC577098 SC576789, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-25 ~ 2025-05-31
IIF 24 - Director → ME
33
GEORGE DIGITAL GP LIMITED
SC576789 SC577098, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-01 ~ 2025-05-31
IIF 72 - Director → ME
2017-09-20 ~ 2017-10-09
IIF 40 - 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 60 - 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 81 - 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 49 - 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 87 - 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 48 - 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 56 - Director → ME
40
GS R100 GP LIMITED
SC620882
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 75 - 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 41 - Director → ME
42
ICP (FINCH) GP 1 LIMITED
13716580 OC439806, 13716590
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-01 ~ 2025-05-31
IIF 34 - Director → ME
43
ICP (FINCH) GP 2 LIMITED
13716590 13716580, OC439806
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-01 ~ 2025-05-31
IIF 36 - 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 76 - 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 23 - 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 71 - Director → ME
49
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502 OC423386
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-01 ~ 2025-05-31
IIF 45 - 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 70 - Director → ME
51
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC602700 SO306478, SC602698
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-01 ~ 2025-05-31
IIF 65 - Director → ME
52
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC602698 SC602700, SO306478
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ 2025-05-31
IIF 79 - 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 77 - 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 62 - Director → ME
55
INFRACAPITAL (NOVOS) GP LIMITED
SC636445
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-18 ~ 2025-05-31
IIF 5 - 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 69 - 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 31 - Director → ME
58
INFRACAPITAL ABP GP LIMITED
SC481727
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-08 ~ dissolved
IIF 14 - Director → ME
59
INFRACAPITAL CI II LIMITED
SC387664
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 54 - 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 29 - Director → ME
61
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
SC347134 SO305006, SO305007
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-02 ~ 2025-05-31
IIF 84 - Director → ME
62
INFRACAPITAL F1 GP2 LIMITED
09180200 09180249, OC395043, OC395042, 09183883, 05455448... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ 2025-05-31
IIF 42 - Director → ME
63
INFRACAPITAL F2 GP LIMITED
- now 09180249 OC395043, OC395042, 09180200, 09183883, 05455448... (more)
INFRACAPITAL F2 GP2 LIMITED
- 2019-01-30 09180249 OC395043, OC395042, 09180200, 09183883, 05455448... (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, OC395043, OC395042, 09180200, 05455448... (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
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 18 - Director → ME
66
INFRACAPITAL GP II LIMITED
- now 07372931
LEOPARDBROOK LIMITED
- 2010-10-28 07372931
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-28 ~ dissolved
IIF 55 - Director → ME
67
INFRACAPITAL GP LIMITED
05455448 09180249, OC395043, OC395042, 09180200, 09183883... (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, SO306184, SO305944
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2018-10-01 ~ 2025-05-31
IIF 73 - Director → ME
69
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC554631 SC554629, SO306184, SO305944
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2017-01-16 ~ 2025-05-31
IIF 26 - Director → ME
70
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
- now 09901632 OC403293, LP017149, 09901644
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
- 2019-03-14 09901632 OC403293, LP017149, 09901644
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-10-01 ~ 2025-05-31
IIF 43 - Director → ME
71
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
09901644 OC403293, 09901632, LP017149
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-12-03 ~ dissolved
IIF 22 - Director → ME
72
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
- now SC578139 SO306189, 12338577, 12338790
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578139 SO306189, 12338577, 12338790
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-05 ~ 2025-05-31
IIF 30 - Director → ME
73
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
12338577 SC578139, SO306189, 12338790
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-28 ~ 2025-05-31
IIF 17 - Director → ME
74
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
12338790 SC578139, SO306189, 12338577
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-28 ~ 2025-05-31
IIF 16 - 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 15 - Director → ME
76
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
09901468 LP017148, OC403297, 09901460
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 39 - 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 11347638, 11347641, SO306188
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578127 11347638, 11347641, SO306188
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-05 ~ 2025-05-31
IIF 25 - Director → ME
79
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
11347638 SC578127, 11347641, SO306188
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
80
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347641 SC578127, 11347638, SO306188
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-04 ~ 2025-05-31
IIF 19 - Director → ME
81
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
SC760932 SO307732, SC760954
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ 2025-05-31
IIF 59 - Director → ME
82
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
SC760954 SO307732, SC760932
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ 2025-05-31
IIF 86 - 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 85 - Director → ME
84
INFRACAPITAL RF GP LIMITED
SC557453
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-02-13 ~ dissolved
IIF 51 - Director → ME
85
INFRACAPITAL SISU GP LIMITED
SC521443
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 68 - 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 47 - 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 67 - 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 80 - Director → ME
89
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
SC648885 SC648887, SC648886
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ 2025-05-31
IIF 66 - Director → ME
90
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
SC648886 SC648885, SC648887
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2025-05-31
IIF 61 - Director → ME
91
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
SC648887 SC648885, SC648886
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-04 ~ 2025-05-31
IIF 78 - 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 64 - 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 27 - Director → ME
94
M&G FOUNDERS 1 LIMITED
04401042
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2025-01-01 ~ now
IIF 7 - 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 6 - Director → ME
96
MOLE GP 1 LIMITED
SC664317 SC664318, SO306971
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-16 ~ 2025-05-31
IIF 74 - Director → ME
97
MOLE GP 2 LIMITED
SC664318 SC664317, SO306971
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2020-06-16 ~ 2025-05-31
IIF 82 - Director → ME
98
NATURAL CAPITAL RESEARCH LIMITED
11580292
Office 2.01 - 2.03, 31 - 35 Kirby Street, London, England
Active Corporate (14 parents)
Equity (Company account)
8,071,040 GBP2024-09-30
Officer
2021-10-21 ~ 2024-07-04
IIF 12 - Director → ME
99
NEOS NETWORKS LIMITED
- now SC213457 04123394, 03477297
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30 SC213457
DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
100
NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
- now 04050430
BRIDLESPRING LIMITED - 2000-09-14
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-09 ~ 2007-09-17
IIF 100 - Director → ME
101
NEWSCHOOLS (CORNWALL) LIMITED
- now 04050515
CREAMBROOK LIMITED - 2000-09-07
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-09 ~ 2007-09-17
IIF 97 - Director → ME
102
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097
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
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 95 - 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 92 - 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 94 - 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 04123394, SC213457
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 3 - 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 63 - Director → ME
110
PARKTOWN INVESTMENTS LIMITED
11870555
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
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)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-03-23 ~ 2022-08-01
IIF 46 - Director → ME
112
PRUDENTIAL GREENFIELD GP1 LIMITED
09183905 09183929, LP016176, OC394904
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-20 ~ 2025-05-31
IIF 32 - Director → ME
113
PRUDENTIAL GREENFIELD GP2 LIMITED
09183929 09183905, LP016176, OC394904
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
RADLER GP1 LIMITED
14827389 OC447342, 14827410
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-04-05 ~ 2025-05-31
IIF 37 - Director → ME
115
RADLER GP2 LIMITED
14827410 OC447342, 14827389
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-04-05 ~ 2025-05-31
IIF 38 - Director → ME
116
RIFT GP 1 LIMITED
SC425352 SC425365
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 52 - Director → ME
117
RIFT GP 2 LIMITED
SC425365 SC425352
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 53 - Director → ME
118
STABLEVIEW LIMITED
05506654
10 Fenchurch Avenue, London
Active Corporate (19 parents)
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 13 - Director → ME
120
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301
TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (12 parents)
Equity (Company account)
-34,060,813 GBP2021-06-30
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, 217 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, 84 offsprings)
Equity (Company account)
43,561,152 GBP2022-12-31
Officer
2020-11-13 ~ 2024-04-23
IIF 10 - Director → ME

Clarke, Edward Hilton

Clarke, Edward Hilton

Clarke, Edward Hilton

Clarke, Edward Hilton

Clarke, Edward Hilton

Clarke, Edward Hilton

Clarke, Edward Hilton

Clarke, Edward Hilton

Clarke, Edward

Clarke, Edward Hilton

Edward Hilton Clarke

Clarke, Edward Hilton

ABP ACQUISITIONS UK LIMITED

ADMIRAL ACQUISITIONS UK LIMITED

ABP BONDS UK LIMITED

ADMIRAL BONDS UK LIMITED

ABP FINANCE PLC

ABP MEZZANINE HOLDCO UK LIMITED

ADMIRAL MEZZANINE HOLDCO UK LIMITED

ABP SUBHOLDINGS UK LIMITED

ADMIRAL SUBHOLDINGS UK LIMITED

ABPA HOLDINGS LIMITED

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

ATLASCONNECT LIMITED

AUTOLINK CONCESSIONAIRES (M6) PLC

AUTOLINK HOLDINGS (M6) LTD

BROOK PASSAGE LIMITED

CALVIN F1 GP LIMITED

CALVIN F2 GP LIMITED

DELTIC TOP HOLDING LIMITED

DELTIC TOP INVEST LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED

DUDOK GP1 LTD

DUDOK GP2 LTD

ENDEAVOUR SCH HOLDINGS LIMITED

ENDEAVOUR SCH PLC

FALCON ACQUISITIONS II LIMITED

FALCON ACQUISITIONS III LIMITED

FALAN GP LIMITED

FALCON ACQUISITIONS HOLDINGS LIMITED

3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

FALCON ACQUISITIONS LIMITED

3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

FALCON ACQUISITIONS SUBHOLDINGS LIMITED

3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

GENNY GP 2 LIMITED

GENNY GP LIMITED

GEORGE DIGITAL GP 2 LIMITED

GEORGE DIGITAL GP LIMITED

GGE GP LIMITED

GERLACH GP LIMITED

GREEN GP LIMITED

GREENHOUSE BIDCO LIMITED

GREENHOUSE HOLDCO LIMITED

GREENHOUSE MIDCO LIMITED

GREENHOUSE TOPCO LIMITED

GS R100 GP LIMITED

HECTOR RAIL HOLDING UK LIMITED

ICP (FINCH) GP 1 LIMITED

ICP (FINCH) GP 2 LIMITED

ICP (TTT) GP LIMITED

IMDAC LIMITED

INFRACAPITAL (AIRI) GP LIMITED

INFRACAPITAL (BELMOND) GP LIMITED

INFRACAPITAL (BIO) GP LIMITED

INFRACAPITAL (CHURCHILL) GP 1 LIMITED

INFRACAPITAL (GC) GP LIMITED

INFRACAPITAL (GIGACLEAR) GP 1 LIMITED

INFRACAPITAL (GIGACLEAR) GP 2 LIMITED

INFRACAPITAL (IT PPP) GP LIMITED

INFRACAPITAL (LEO) GP LIMITED

INFRACAPITAL (NOVOS) GP LIMITED

INFRACAPITAL (SENSE) GP LIMITED

INFRACAPITAL (TLSB) GP LIMITED

INFRACAPITAL ABP GP LIMITED

INFRACAPITAL CI II LIMITED

INFRACAPITAL DF II LIMITED