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
21
- 1
Thorp, Timothy Geoffrey
Chartered Accountant born in October 1964Individual (137 offsprings)Officer2009-11-11 ~ 2018-10-29OF - Director → CIF 0 - 2
Pickard, Keith William
Portfolio Director born in June 1968Individual (92 offsprings)Officer2021-09-13 ~ 2023-03-31OF - Director → CIF 0 - 4
Nethercot, Rita Tetere
Born in April 1981Individual (6 offsprings)Officer2025-11-17 ~ nowOF - Director → CIF 0 - 5
Mackey, Paul Emmanuel
Banker born in June 1959Individual (50 offsprings)Officer2009-11-11 ~ 2010-09-29OF - Director → CIF 0 - 6
Bond, Iain Douglas
Property Director born in July 1964Individual (66 offsprings)Officer2009-11-11 ~ 2014-10-07OF - Director → CIF 0 - 7
Goulder, Richard Martin
Tax Manager born in June 1971Individual (16 offsprings)Officer2018-10-29 ~ 2024-07-08OF - Director → CIF 0 - 8
Abbott, James Haydn
Born in July 1979Individual (51 offsprings)Officer2025-07-18 ~ nowOF - Director → CIF 0 - 9
Huxtable, Christopher John
Investment Banker born in September 1964Individual (73 offsprings)Officer2010-12-10 ~ 2020-07-31OF - Director → CIF 0 - 11
Seekings, Harry Edward Charles
Investment Manager born in December 1973Individual (60 offsprings)Officer2020-08-25 ~ 2022-05-25OF - Director → CIF 0 - 12
Faulkner, Anthony Robert
Born in December 1973Individual (23 offsprings)Officer2020-08-25 ~ 2025-11-16OF - Director → CIF 0 - 13
Paris, Giacomo Antonio Francesco
Born in March 1973Individual (20 offsprings)Officer2023-07-01 ~ 2025-11-10OF - Director → CIF 0 - 14
Von Guionneau, Werner Marc Friedrich
Banker born in April 1957Individual (48 offsprings)Officer2018-10-29 ~ 2023-07-01OF - Director → CIF 0 - 15
Glover, Edward Douglas
Merchant Banker born in July 1953Individual (61 offsprings)Officer2009-11-11 ~ 2011-06-29OF - Director → CIF 0 - 16
Ingram, Mark
Born in May 1985Individual (6 offsprings)Officer2024-07-31 ~ nowOF - Director → CIF 0 - 17
Katsaros, Andreas
Company Director born in December 1968Individual (39 offsprings)Officer2010-07-09 ~ 2018-10-29OF - Director → CIF 0 - 18
Price, Helen
Accountant born in April 1982Individual (27 offsprings)Officer2023-05-11 ~ 2024-09-17OF - Director → CIF 0 - 20
Gill, Christopher Paul
Merchant Banker born in December 1957Individual (136 offsprings)Officer2018-10-24 ~ 2024-01-08OF - Director → CIF 0 - 21HACKREMCO (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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
Period: 2013-04-11 ~ now
Company number: 07073365
Registered names
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now 07444614
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Related profiles found in government register
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
InfoINFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11Registered number 07073365Level 7 One Bartholomew Close, Barts Square, London EC1A 7BLPRIVATE LIMITED COMPANY incorporated on 2009-11-11 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-02CIF 0INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
SRegistered number 07073365Level 7, 1 Bartholomew Close, Barts Square, London, England, EC1A 7BLCIF 1INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
SRegistered number 07073365Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BLCIF 2INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
SRegistered number 07073365Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BLCIF 3
Offspring entities and appointments
19
- 1Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-05 ~ dissolvedCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-05 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 2ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP - nowFerguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-04-19 ~ 2021-12-07CIF 18 - LLP Designated Member → ME
- 3ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - nowESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-04-28 ~ 2021-12-07CIF 16 - LLP Designated Member → ME
- 4ESR EUROPE ANNI GP LLP - nowARA EUROPE ANNI GP LLP - 2024-08-28
IRAF ANNI GP LLP
- 2022-02-10 OC420683Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents)Person with significant control2018-01-17 ~ 2021-12-07CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 26 - Right to appoint or remove members → OEOfficer2018-01-17 ~ 2021-12-07CIF 11 - LLP Designated Member → ME - 5
FARYNGTON (1) GP LLP
OC445991Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-24 ~ nowCIF 9 - LLP Designated Member → ME - 6
FARYNGTON (II) GP LLP
OC446972Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-19 ~ dissolvedCIF 8 - LLP Designated Member → ME - 10
INFRARED DIGITAL CORE PLUS I GP LLP
OC458468Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-10-14 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-10-14 ~ nowCIF 2 - LLP Designated Member → ME - 11
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP
OC430597Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-07 ~ nowCIF 3 - LLP Designated Member → ME - 12Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2016-10-10 ~ nowCIF 14 - LLP Designated Member → ME
- 13Level 7 1 Bartholomew Close, Barts Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2021-03-23 ~ nowCIF 1 - LLP Designated Member → ME
- 14
FITZAILWIN (I) GENERAL PARTNER LLP
- 2025-10-07 OC453394Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-08-14 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-08-14 ~ nowCIF 5 - LLP Designated Member → ME - 15
IRAF UK VANTAGE HOLDINGS LIMITED
1155418282 St John Street, LondonDissolved Corporate (13 parents, 3 offsprings)Person with significant control2018-09-05 ~ 2021-12-07CIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PATERNOSTER GENERAL PARTNER LLP
SO30507350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 8 offsprings)Officer2014-10-31 ~ nowCIF 17 - LLP Designated Member → ME - 17
WATERLOO PLACE (SGN) GP LLP
- 2017-06-05 OC413953Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (2 parents)Officer2016-09-30 ~ nowCIF 15 - LLP Designated Member → ME - 18Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-08 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-06-08 ~ nowCIF 13 - LLP Designated Member → ME
- 19Level 7 One Bartholomew Close, Barts Square, LondonActive Corporate (2 parents)Person with significant control2020-12-22 ~ nowCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-12-22 ~ nowCIF 10 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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