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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 19
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-01-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    2010-02-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-01-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2010-10-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 7
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2010-02-25 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 8
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2010-04-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 11
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Kofman, Stephane, Monsieur
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2024-01-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 13
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    2010-04-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2010-02-25 ~ 2024-01-08
    OF - Director → CIF 0
  • 15
    Munoz, Maria Del Pilar Banegas
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2015-03-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2011-02-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-01-05 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Period: 2011-04-08 ~ now
Company number: 07117117 08097062... (more)
Registered names
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - now 08097062... (more)
BERRYSQUARE LIMITED - 2010-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    Info
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2011-04-08
    Registered number 07117117
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years 3 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 III GENERAL PARTNER LIMITED
    S
    Registered number 07117117
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AFTON WIND FARM (BMO) LIMITED
    10360056
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-09-05 ~ 2017-09-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AFTON WIND FARM (HOLDINGS) LIMITED
    10356374
    60 Milton Gate, Chiswell Street, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-10-10
    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
  • 3
    AFTON WIND FARM LIMITED
    10332231
    60 Milton Gate Chiswell Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-08-16 ~ 2017-09-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    08658009
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
    10119518 11062370
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
    10062197 15900890... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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