logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (82 offsprings)
    Officer
    2023-08-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2010-01-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (73 offsprings)
    Officer
    1997-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (68 offsprings)
    Officer
    1998-04-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2021-12-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2001-02-12 ~ 2009-04-29
    OF - Director → CIF 0
  • 7
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 8
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2018-11-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    2006-02-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    1999-06-03 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Nethercot, Rita Tetere
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Stuart Nicholas
    Director born in January 1974
    Individual (59 offsprings)
    Officer
    2019-04-02 ~ 2021-12-07
    OF - Director → CIF 0
  • 13
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2006-05-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2011-04-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-07-10 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 16
    Morrell, Guy Donovan
    Chartered Surveyor born in February 1961
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2023-05-22 ~ 2024-09-17
    OF - Director → CIF 0
  • 18
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (50 offsprings)
    Officer
    1997-11-03 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 20
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2009-07-08 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1999-06-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 22
    Prescot, Julia Elizabeth
    Merchant Banker born in February 1959
    Individual (17 offsprings)
    Officer
    1999-06-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 23
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (86 offsprings)
    2024-09-17 ~ 2024-09-17
    OF - Director → CIF 0
  • 24
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2008-05-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-02-13 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 27
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 28
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 29
    Dierickx, Marie Denise
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 30
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    1997-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 31
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-10-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 32
    Barrass, Ian
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    1999-06-03 ~ 2001-02-12
    OF - Director → CIF 0
  • 33
    Seymour, Adam Peacock
    Merchant Banker born in October 1956
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2000-12-15
    OF - Director → CIF 0
  • 34
    Powell, Claire
    Lawyer
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 36
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    55 Basinghall Street, London
    Corporate (28 offsprings)
    Officer
    1997-11-04 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 38
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-05-02 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 39
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-05-02 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 40
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-05-02 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRARED CAPITAL PARTNERS LIMITED

Period: 2011-04-08 ~ now
Company number: 03364976
Registered names
INFRARED CAPITAL PARTNERS LIMITED - now OC359657
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03 03821599... (more)
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
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 2011-04-08
    909TH SHELF TRADING COMPANY LIMITED - 2011-04-08
    Registered number 03364976
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (28 years 10 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
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    CIF 1
  • INFRARED CAPITAL PARTNERS LIMITED
    S
    Registered number 03364976
    12, 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
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Corporate in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    AGINCOURT (1) LLP
    OC417797
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP - now
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP
    - 2022-02-10 OC384542 OC411533
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 10 - Has significant influence or control → OE
  • 3
    CURATO INFRASTRUCTURE MANAGEMENT SERVICES LTD
    15484443
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-12 ~ 2025-04-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CURATO INFRASTRUCTURE SERVICES LTD
    15484448
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-12 ~ 2025-04-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - now
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP
    - 2022-02-10 OC411533 OC384542
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2021-12-07
    CIF 9 - Has significant influence or control → OE
  • 6
    INFRARED (I) MA LP
    SL036443
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 7
    MIXD REIT LIMITED
    - now 10973152
    MIXD REIT PLC
    - 2018-07-30 10973152
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    PATERNOSTER CARRIED INTEREST PARTNERSHIP 2 LP
    SL006443 SL007706... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 9
    PATERNOSTER CARRIED INTEREST PARTNERSHIP 3 LP
    SL007706 SL006443... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    PATERNOSTER INTERMEDIATE II LIMITED PARTNERSHIP
    SL010543 SL010941
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 11
    PATERNOSTER INTERMEDIATE III LIMITED PARTNERSHIP
    SL010941 SL010543
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 12
    PATERNOSTER INTERMEDIATE L.P.
    SL008913
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 13
    PATERNOSTER IRCP II L.P.
    SL034289 SL008767
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 6 - Has significant influence or control → OE
  • 14
    PATERNOSTER IRCP L.P.
    SL008767 SL034289
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 15
    PATERNOSTER IRERE LIMITED PARTNERSHIP
    - now SL006400
    PATERNOSTER HEAREF LIMITED PARTNERSHIP - 2011-02-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 16
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 4 - Has significant influence or control → OE
  • 17
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 18
    WYNDHAM PARTNERSHIP B LP
    SL011508 SL011509... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.