Company Information for

GGE GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

Company Registration Number

SC504237

Private Limited Company

Active

About Gge Gp Ltd

GGE GP LIMITED was founded on 2015-04-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gge Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GGE GP LIMITED

Legal Registered Office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Previous Names

GERLACH GP LIMITED

27/05/2016

Filing Information

Company Number	SC504237
Date formed	2015-04-24
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-04-24
Filing return next due	2025-05-08
Type of accounts	FULL

Last Datalog update:

2024-05-13 09:15:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Edward Hilton Clarke	Director	INVESTMENT MANAGER	2016-05-26	ENGLAND
Milton Anthony Fernandes	Director	INVESTMENT MANAGER	2016-05-26	UNITED KINGDOM
Martin James Lennon	Director	INVESTMENT MANAGER	2016-05-26	UNITED KINGDOM
Jonathan Peter Mcclelland	Director	LEGAL OFFICER	2016-05-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mathieu Oliver Louis Lief	Director	2015-04-24	2016-05-26
Stephen Keith James Nelson	Director	2015-04-24	2016-05-26
Alberto Signori	Director	2015-04-24	2016-05-26

Related Directorships for Edward Hilton Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Hilton Clarke	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2018-06-22	CURRENT	2017-04-06	Active
Edward Hilton Clarke	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Edward Hilton Clarke	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2017-06-02	CURRENT	2008-08-15	Active
Edward Hilton Clarke	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Edward Hilton Clarke	INFRACAPITAL (SENSE) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Edward Hilton Clarke	INFRACAPITAL (AIRI) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Edward Hilton Clarke	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Edward Hilton Clarke	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Edward Hilton Clarke	PRUDENTIAL GP LIMITED	Director	2016-03-23	CURRENT	2000-04-28	Active
Edward Hilton Clarke	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Edward Hilton Clarke	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Edward Hilton Clarke	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Edward Hilton Clarke	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Edward Hilton Clarke	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Edward Hilton Clarke	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Edward Hilton Clarke	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Edward Hilton Clarke	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Edward Hilton Clarke	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Edward Hilton Clarke	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Edward Hilton Clarke	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Edward Hilton Clarke	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Edward Hilton Clarke	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Edward Hilton Clarke	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Edward Hilton Clarke	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Edward Hilton Clarke	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Edward Hilton Clarke	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Edward Hilton Clarke	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Edward Hilton Clarke	INFRACAPITAL SLP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active

Related Directorships for Milton Anthony Fernandes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Milton Anthony Fernandes	INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Milton Anthony Fernandes	INFRACAPITAL GREEN UK LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Milton Anthony Fernandes	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Milton Anthony Fernandes	GGE FLOW UK LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Liquidation
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (SENSE) LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Liquidation
Milton Anthony Fernandes	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Milton Anthony Fernandes	GENNY UK 2 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
Milton Anthony Fernandes	GENNY UK 1 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Milton Anthony Fernandes	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Milton Anthony Fernandes	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	PERGOLA (PPP ITALY) LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Milton Anthony Fernandes	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Milton Anthony Fernandes	GGE UK 2 LIMITED	Director	2015-09-08	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Milton Anthony Fernandes	BIRD UK 2 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD UK 1 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD GP 1 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-05-17
Milton Anthony Fernandes	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Milton Anthony Fernandes	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Milton Anthony Fernandes	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Milton Anthony Fernandes	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	FALAN UK 1 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN UK 2 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Milton Anthony Fernandes	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Milton Anthony Fernandes	INFRACAPITAL CI II LIMITED	Director	2013-01-08	CURRENT	2010-10-26	Liquidation
Milton Anthony Fernandes	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2013-01-08	CURRENT	2008-08-15	Active
Milton Anthony Fernandes	INFRACAPITAL DF II LIMITED	Director	2012-12-13	CURRENT	2010-11-19	Active
Milton Anthony Fernandes	PRUDENTIAL GP LIMITED	Director	2012-10-30	CURRENT	2000-04-28	Active
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2015-02-18
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2009-05-22	CURRENT	1997-11-07	Active
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-05-22	CURRENT	1997-11-07	Active

Related Directorships for Martin James Lennon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Lennon	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Martin James Lennon	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Martin James Lennon	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Martin James Lennon	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Martin James Lennon	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Martin James Lennon	INFRACAPITAL (SENSE) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Martin James Lennon	INFRACAPITAL (AIRI) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Martin James Lennon	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Martin James Lennon	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Martin James Lennon	11 RAVENNA ROAD LIMITED	Director	2016-06-07	CURRENT	2016-06-06	Active
Martin James Lennon	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Martin James Lennon	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Martin James Lennon	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Martin James Lennon	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Martin James Lennon	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Martin James Lennon	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Martin James Lennon	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Martin James Lennon	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Martin James Lennon	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Martin James Lennon	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Martin James Lennon	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Martin James Lennon	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Martin James Lennon	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Martin James Lennon	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Martin James Lennon	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Martin James Lennon	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Martin James Lennon	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Martin James Lennon	INFRACAPITAL SLP LIMITED	Director	2005-05-19	CURRENT	2005-05-18	Active
Martin James Lennon	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active

Related Directorships for Jonathan Peter Mcclelland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 II LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 I LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP 2 LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL (BELMOND) GP LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
Jonathan Peter Mcclelland	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Jonathan Peter Mcclelland	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	M&G REAL ESTATE LIMITED	Director	2017-02-21	CURRENT	1999-10-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Jonathan Peter Mcclelland	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Jonathan Peter Mcclelland	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Jonathan Peter Mcclelland	M&G EQUITY INVESTMENT TRUST P.L.C.	Director	2016-04-30	CURRENT	1996-01-03	Liquidation
Jonathan Peter Mcclelland	214 ALGERNON MANAGEMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Jonathan Peter Mcclelland	M&G FA LIMITED	Director	2016-04-01	CURRENT	1972-04-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Jonathan Peter Mcclelland	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Jonathan Peter Mcclelland	CALVIN F1 GP LIMITED	Director	2015-05-13	CURRENT	2014-03-19	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Jonathan Peter Mcclelland	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Jonathan Peter Mcclelland	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Jonathan Peter Mcclelland	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Jonathan Peter Mcclelland	RIFT GP 2 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	RIFT GP 1 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL DF II LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
Jonathan Peter Mcclelland	INFRACAPITAL GP II LIMITED	Director	2010-10-28	CURRENT	2010-09-10	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2008-09-17	CURRENT	2008-08-15	Active
Jonathan Peter Mcclelland	PPMC FIRST NOMINEES LIMITED	Director	2007-11-08	CURRENT	2002-02-08	Active
Jonathan Peter Mcclelland	PPM CAPITAL (HOLDINGS) LIMITED	Director	2007-10-31	CURRENT	1999-10-04	Active
Jonathan Peter Mcclelland	M&G MANAGEMENT SERVICES LIMITED	Director	2004-11-15	CURRENT	2004-11-15	Active
Jonathan Peter Mcclelland	CANADA PROPERTY HOLDINGS LIMITED	Director	2004-04-28	CURRENT	2002-04-12	Active
Jonathan Peter Mcclelland	PRUDENTIAL GP LIMITED	Director	2003-04-17	CURRENT	2000-04-28	Active
Jonathan Peter Mcclelland	M&G TRUSTEE COMPANY LIMITED	Director	2001-08-17	CURRENT	1984-11-13	Active