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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 4
  • 1
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (45 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual
    Officer
    2000-01-27 ~ 2000-03-06
    OF - Director → CIF 0
  • 4
    Kofman, Stephane, Monsieur
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 8
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2005-01-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 10
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    2000-03-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2015-02-16
    OF - Director → CIF 0
  • 13
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2009-03-23
    OF - Director → CIF 0
    2011-05-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Black, Nicola Suzanne
    Individual
    Officer
    2001-02-06 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 16
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 17
    Craze, John Penberthy
    Individual
    Officer
    2000-01-27 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 18
    Miller, Philip
    Individual
    Officer
    2008-07-10 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2002-10-11 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 21
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Previous names
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 2
  • 1
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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