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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, James Haydn
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Dierickx, Marie Denise
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Nethercot, Rita Tetere
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Prescot, Julia Elizabeth
    Merchant Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Barrass, Ian
    Banker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2001-02-12
    OF - Director → CIF 0
  • 10
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 12
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Seymour, Adam Peacock
    Merchant Banker born in October 1956
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 15
    Jackson, Stuart Nicholas
    Director born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-07
    OF - Director → CIF 0
  • 16
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 18
    Powell, Claire
    Lawyer
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ 2024-09-17
    OF - Director → CIF 0
  • 20
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 23
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 24
    Morrell, Guy Donovan
    Chartered Surveyor born in February 1961
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2009-04-29
    OF - Director → CIF 0
  • 27
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 28
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 29
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 30
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 31
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 32
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-05-02 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-05-02 ~ 1997-11-03
    PE - Nominee Director → CIF 0
  • 34
    icon of address55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    1997-11-04 ~ 2001-02-13
    PE - Secretary → CIF 0
  • 35
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-05-02 ~ 1997-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFRARED CAPITAL PARTNERS LIMITED

Previous names
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INFRARED CAPITAL PARTNERS LIMITED
    Info
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 2011-04-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2011-04-08
    909TH SHELF TRADING COMPANY LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2011-04-08
    Registered number 03364976
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • INFRARED CAPITAL PARTNERS LIMITED
    S
    Registered number 03364976
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    CIF 1
  • INFRARED CAPITAL PARTNERS LIMITED
    S
    Registered number 03364976
    icon of address12, Charles Ii Street, London, England, SW1Y 4QU
    Limited in Registrars Of Companies England And Wales, England And Wales
    CIF 2
  • INFRARED CAPITAL PARTNERS LIMITED
    S
    Registered number 03364976
    icon of address12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Corporate in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    MIXD REIT PLC - 2018-07-30
    icon of address12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    CIF 6 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 11
    PATERNOSTER HEAREF LIMITED PARTNERSHIP - 2011-02-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    icon of addressUnit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 5
  • 1
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    CIF 10 - Has significant influence or control → OE
  • 2
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ 2025-04-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ 2025-04-14
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2021-12-07
    CIF 9 - Has significant influence or control → OE
  • 5
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-11
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.