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
Munoz, Maria Del Pilar Banegas
Born in June 1981Individual (15 offsprings)Officer
2024-01-31 ~ nowOF - Director → CIF 0 - 2
Abbott, James Haydn
Born in July 1979Individual (13 offsprings)Officer 2025-07-18 ~ nowOF - Director → CIF 0 - 3
Kofman, Stephane, Monsieur
Born in June 1971Individual (16 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 4HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Woodhams, Mark Richard
Financier born in March 1966Individual (4 offsprings)Officer 2011-02-08 ~ 2014-06-30OF - Director → CIF 0 - 2
Hall-smith, James Edward
Investment Banker born in March 1969Individual (14 offsprings)Officer 2015-03-24 ~ 2020-07-31OF - Director → CIF 0 - 3
Gill, Christopher Paul
Merchant Banker born in December 1957Individual (11 offsprings)Officer 2010-02-25 ~ 2024-01-08OF - Director → CIF 0 - 4
Pudge, David John
Solicitor born in August 1965Individual (113 offsprings)Officer 2010-01-05 ~ 2010-02-25OF - Director → CIF 0 - 5
Paris, Giacomo Antonio Francesco
Director born in February 1973Individual (10 offsprings)Officer 2023-07-01 ~ 2025-07-11OF - Director → CIF 0 - 6
Craig, Gareth Irons
Private Equity Investment born in August 1957IndividualOfficer 2010-04-09 ~ 2015-06-26OF - Director → CIF 0 - 7
Jones, Bryn David Murray
Financier born in November 1962Individual (2 offsprings)Officer 2010-04-09 ~ 2015-06-26OF - Director → CIF 0 - 8
Roper, Anthony Charles
Investment Director born in December 1960Individual (3 offsprings)Officer 2010-10-07 ~ 2018-06-30OF - Director → CIF 0 - 9
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (74 offsprings)Officer 2010-01-05 ~ 2010-02-25OF - Director → CIF 0 - 10
Mendes, Emily
Individual (14 offsprings)Officer 2018-01-12 ~ 2025-09-22OF - Secretary → CIF 0 - 11
Loomes, Ben Robert
Managing Partner - Infrastructure born in March 1977Individual (3 offsprings)Officer 2017-06-22 ~ 2018-11-19OF - Director → CIF 0 - 12
Guionneau, Werner Marc Friedrich Von
Banker born in April 1957Individual (6 offsprings)Officer 2010-02-25 ~ 2023-07-01OF - Director → CIF 0 - 13
Owen, Stephen
Individual (5 offsprings)Officer 2010-02-25 ~ 2011-04-11OF - Secretary → CIF 0 - 14
Wyllie, Alison
Individual (28 offsprings)Officer 2011-04-11 ~ 2018-01-12OF - Secretary → CIF 0 - 15BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28Pellipar House, 1st, Floor, 9 Cloak Lane, London, United KingdomActive Corporate (8 parents, 1158 offsprings)Officer2010-01-05 ~ 2010-02-25PE - Secretary → CIF 0
Company in focus
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
Previous names
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
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
InfoHSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08BERRYSQUARE LIMITED - 2011-04-08Registered number 07117117Level 7 One Bartholomew Close, Barts Square, London EC1A 7BLPRIVATE LIMITED COMPANY incorporated on 2010-01-05 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
SRegistered number 0711711712, Charles Ii Street, London, United Kingdom, SW1Y 4QUUnited Kingdom (England And Wales) in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Person with significant control 2016-09-05 ~ 2017-09-19CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 260 Milton Gate, Chiswell Street, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-09-02 ~ 2018-10-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 360 Milton Gate Chiswell Street, LondonActive Corporate (6 parents)Person with significant control 2016-08-16 ~ 2017-09-08CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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