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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 26
  • 1
    Craze, John Penberthy
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 2
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 4
    Hotchin, Michael Geoffrey
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2000-01-27 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Kofman, Stephane, Monsieur
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2024-01-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-07-10 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 7
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (60 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2009-07-08 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-02-06 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 10
    Crawford, William Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2008-04-24 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2025-12-01 ~ 2026-06-18
    OF - Director → CIF 0
  • 12
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 13
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2000-03-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Hunt, Edward Thomas
    Born in January 1984
    Individual (88 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-10-11 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 16
    Guionneau, Werner Marc Friedrich Von
    Born in April 1957
    Individual (49 offsprings)
    Officer
    2000-03-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2000-03-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 19
    Hall-smith, James Edward
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2005-01-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2005-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Manchanda, Dhruv
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 22
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 23
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2003-01-09 ~ 2009-03-23
    OF - Director → CIF 0
    2011-05-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 25
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2015-08-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    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 (17 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Period: 2011-04-08 ~ now
Company number: 03917449
Registered names
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    Info
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2011-04-08
    Registered number 03917449
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    S
    Registered number 03917449
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Company Limited By Shares in England & Wales
    CIF 1
  • INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    S
    Registered number 3917449
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361 05417894
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.