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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 2
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Crawford, William Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2008-02-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-09-03 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 6
    Craig, Gareth Irons
    Director born in August 1957
    Individual (48 offsprings)
    Officer
    2008-02-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2008-02-20 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 8
    Smith, Benjamin George
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-11-06
    OF - Director → CIF 0
  • 9
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 10
    Farnhill, Russell Alan
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Hall-smith, James Edward
    Director born in March 1969
    Individual (90 offsprings)
    Officer
    2008-02-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2008-01-16 ~ 2008-02-20
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2008-01-16 ~ 2008-02-20
    OF - Director → CIF 0
  • 15
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 16
    Guionneau, Werner Marc Friedrich Von
    Director born in April 1957
    Individual (49 offsprings)
    Officer
    2008-02-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    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, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2008-01-16 ~ 2008-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Period: 2011-04-08 ~ now
Company number: 06475352
Registered names
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
CLEAVEPOINT LIMITED - 2008-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    Info
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2011-04-08
    Registered number 06475352
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    S
    Registered number 06475352
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    CIF 1
  • INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    S
    Registered number missing
    12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ADRET LIMITED
    - now 09135272
    GFE 2017 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARPASSON LIMITED
    - now 09135410
    GFE 2016 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BERANGERE LIMITED
    - now 09135205
    GFE 2015 LIMITED - 2015-04-18
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EUROPEAN INVESTMENTS (GFC) LIMITED
    08359074 07712725... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN INVESTMENTS (GFP) LIMITED
    07712725 08359074... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-05 during the appointment or period of control
    Dissolved on 2025-01-21 during the appointment or period of control
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    EUROPEAN INVESTMENTS (MORON) 1 LIMITED
    07712598 07712533
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    EUROPEAN INVESTMENTS (MORON) 2 LIMITED
    07712533 07712598
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
    07712606 07712553
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
    07712553 07712606
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    EUROPEAN INVESTMENTS (PAC) LIMITED
    - now 08622105
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    GFPII LIMITED
    09427160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-27 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (18 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    INFRASTRUCTURE INVESTMENTS (AUSTRALIA) LLP
    OC392005
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2014-03-17 ~ 2022-03-10
    CIF 1 - LLP Designated Member → ME
  • 13
    PARTNERSHIPS NO.1 LIMITED
    - now 05772184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-04 during the appointment or period of control
    Dissolved on 2020-05-03 during the appointment or period of control
    PARTNERSHIPS FOR RENEWABLES LIMITED
    - 2017-08-07 05772184 06526742... (more)
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.