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
- 2
Pudge, David John
Solicitor born in August 1965Individual (1483 offsprings)Officer2008-01-16 ~ 2008-02-20OF - Director → CIF 0 - 3
Guionneau, Werner Marc Friedrich Von
Director born in April 1957Individual (48 offsprings)Officer2008-02-20 ~ 2023-07-01OF - Director → CIF 0 - 4
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (1219 offsprings)Officer2008-01-16 ~ 2008-02-20OF - Director → CIF 0 - 5
Loomes, Ben Robert
Managing Partner - Infrastructure born in March 1977Individual (79 offsprings)Officer2017-06-22 ~ 2018-11-19OF - Director → CIF 0 - 6
Crawford, William Richard
Director born in July 1963Individual (82 offsprings)Officer2008-02-20 ~ 2024-07-31OF - Director → CIF 0 - 8
Hunt, Edward Thomas
Born in January 1984Individual (86 offsprings)Officer2024-01-22 ~ nowOF - Director → CIF 0 - 10
Craig, Gareth Irons
Director born in August 1957Individual (46 offsprings)Officer2008-02-20 ~ 2015-06-26OF - Director → CIF 0 - 11
Farnhill, Russell Alan
Born in June 1975Individual (75 offsprings)Officer2025-11-06 ~ nowOF - Director → CIF 0 - 12
Jenkinson, Louisa Jane
Individual (120 offsprings)Officer2008-02-20 ~ 2008-09-03OF - Secretary → CIF 0 - 13
Gill, Christopher Paul
Merchant Banker born in December 1957Individual (136 offsprings)Officer2009-04-21 ~ 2024-01-08OF - Director → CIF 0 - 14
Smith, Benjamin George
Born in June 1985Individual (21 offsprings)Officer2024-09-02 ~ 2025-11-06OF - Director → CIF 0 - 16
Hall-smith, James Edward
Director born in March 1969Individual (90 offsprings)Officer2008-02-20 ~ 2020-07-31OF - Director → CIF 0 - 17LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2426 offsprings)Officer2008-01-16 ~ 2008-02-20OF - Secretary → CIF 0
- 18HACKREMCO (NO. 2602) LIMITED - 2010-12-15Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 63 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Period: 2011-04-08 ~ now
Company number: 06475352
Registered names
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
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
InfoHSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08CLEAVEPOINT LIMITED - 2011-04-08Registered number 06475352Level 7 One Bartholomew Close, Barts Square, London EC1A 7BLPRIVATE LIMITED COMPANY incorporated on 2008-01-16 (18 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
SRegistered number 06475352Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BLCIF 1INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
SRegistered number missing12, Charles Ii Street, London, England, SW1Y 4QULimited CompanyCIF 2 CIF 3
Offspring entities and appointments
14
- 1GFE 2017 LIMITED - 2015-04-10Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2GFE 2016 LIMITED - 2015-04-10Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3GFE 2015 LIMITED - 2015-04-18Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 5C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 7Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10NEWINCCO 1251 LIMITED - 2013-09-03Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 11
GFPII LIMITED
09427160C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (16 parents, 30 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
INFRASTRUCTURE INVESTMENTS (AUSTRALIA) LLP
OC392005Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2022-03-10CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove members → OEOfficer2014-03-17 ~ 2022-03-10CIF 1 - LLP Designated Member → ME - 13Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (27 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.