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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 17
  • 1
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Nethercot, Rita Tetere
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (73 offsprings)
    Officer
    2015-04-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2011-04-05 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 7
    Seekings, Harry Edward Charles
    Investment Manager born in December 1973
    Individual (60 offsprings)
    Officer
    2020-08-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2020-08-25 ~ 2025-11-16
    OF - Director → CIF 0
  • 9
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 10
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (48 offsprings)
    Officer
    2010-11-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (24 offsprings)
    Officer
    2011-08-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Ingram, Mark
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Kimberley, Neil James
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 16
    Gill, Christopher Paul
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2010-11-18 ~ 2024-01-08
    OF - Director → CIF 0
  • 17
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Period: 2010-12-15 ~ now
Company number: 07444614
Registered names
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED - now 07073365
HACKREMCO (NO. 2602) LIMITED - 2010-12-15 07445752... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    Info
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Registered number 07444614
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 0744614
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 1
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 07444614
    Level 7, 1 Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 2
  • INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    S
    Registered number 07444614
    Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL
    CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    AGINCOURT (1) LLP
    OC417797
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-16 ~ now
    CIF 13 - LLP Designated Member → ME
  • 2
    AGINCOURT (2) GP LLP
    - now OC419365 LP018774
    WATERLOO PLACE (3) GP LLP
    - 2019-09-10 OC419365 OC434819... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-05 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 3
    ALIF (NO. 3) NOMINEE 1 LIMITED
    - now 13424256 13424436... (more)
    IULIF (NO.3) NOMINEE 1 LIMITED
    - 2022-03-18 13424256 13097784... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-27 ~ 2022-09-02
    CIF 79 - Has significant influence or control → OE
  • 4
    ALIF (NO. 3) NOMINEE 2 LIMITED
    - now 13424436 13424256... (more)
    IULIF (NO.3) NOMINEE 2 LIMITED
    - 2022-03-18 13424436 13097822... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-27 ~ 2022-09-02
    CIF 80 - Has significant influence or control → OE
  • 5
    ALIF (NO.1) GP LIMITED - now
    IULIF (NO 1) GP LIMITED
    - 2022-02-25 11989895
    IULIF ACORN GP LIMITED
    - 2019-11-26 11989895
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-05-10 ~ 2021-12-07
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    ALIF (NO.2) NOMINEE 1 LIMITED - now
    IULIF (NO.2) NOMINEE 1 LIMITED
    - 2022-02-18 13097784 13097822... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-23 ~ 2021-12-07
    CIF 65 - Has significant influence or control → OE
  • 7
    ALIF (NO.2) NOMINEE 2 LIMITED - now
    IULIF (NO.2) NOMINEE 2 LIMITED
    - 2022-02-18 13097822 13097784... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-23 ~ 2021-12-07
    CIF 28 - Has significant influence or control → OE
  • 8
    ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP - now
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP
    - 2022-02-10 OC384542 OC411533... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 62 - Right to appoint or remove members → OE
    Officer
    2013-04-19 ~ 2021-12-07
    CIF 19 - LLP Designated Member → ME
  • 9
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 10
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108 OC411533... (more)
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    ARA PRINCIPAL BOOK (GP) LIMITED - now
    INFRARED PRINCIPAL BOOK (GP) LIMITED
    - 2022-02-17 07506806
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 12
    ARA UK TIGER GP LIMITED - now
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 13
    BENTALLGREENOAK CHINA INVESTMENT II LIMITED - now
    INFRARED NF CHINA INVESTMENT II LIMITED
    - 2021-05-04 SC432740 SC313918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 14
    CURATO INFRASTRUCTURE MANAGEMENT SERVICES LTD
    15484443
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    CURATO INFRASTRUCTURE SERVICES LTD
    15484448
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - now
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP
    - 2022-02-10 OC411533 OC384542... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2021-12-07
    CIF 55 - Right to appoint or remove members → OE
    Officer
    2016-04-28 ~ 2021-12-07
    CIF 17 - LLP Designated Member → ME
  • 17
    ESR EUROPE ANNI GP LLP - now
    ARA EUROPE ANNI GP LLP - 2024-08-28
    IRAF ANNI GP LLP
    - 2022-02-10 OC420683
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-17 ~ 2021-12-07
    CIF 11 - LLP Designated Member → ME
  • 18
    FARYNGTON (1) GP LLP
    OC445991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    CIF 48 - Has significant influence or control → OE
    Officer
    2023-02-24 ~ now
    CIF 9 - LLP Designated Member → ME
  • 19
    FARYNGTON (II) GP LLP
    OC446972
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 47 - Has significant influence or control → OE
    Officer
    2023-04-19 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 20
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-10-22
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 21
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    CIF 53 - Has significant influence or control → OE
  • 22
    INFRARED (I) MA GP LLP
    SO307813 OC455834
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    CIF 64 - Right to surplus assets - 75% or more → OE
    CIF 64 - Right to appoint or remove members → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-10 ~ now
    CIF 7 - LLP Designated Member → ME
  • 23
    INFRARED (I) MA LP
    SL036443
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ 2023-09-15
    CIF 76 - Right to surplus assets - 75% or more → OE
  • 24
    INFRARED (II) MA GP LLP
    OC455834 SO307813
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ now
    CIF 42 - Has significant influence or control → OE
    Officer
    2025-03-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 25
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 26
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 27
    INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
    15074409
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 28
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 29
    INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED
    15376065
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-29 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 30
    INFRARED CIV (US RENEWABLES) GP LLP
    OC450004 LP023446
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-17 ~ dissolved
    CIF 45 - Has significant influence or control → OE
    Officer
    2023-11-17 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 31
    INFRARED DIGITAL CORE PLUS I GP LLP
    OC458468
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-14 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    2025-10-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 32
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 33
    INFRARED ETF GPLP LIMITED
    12779748
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 34
    INFRARED ETF UGP LIMITED
    12780041
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 35
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 36
    INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP
    OC430597
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    2020-02-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 37
    INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
    - now SC373908
    PATERNOSTER IIF III GP LIMITED
    - 2017-03-28 SC373908
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 38
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 39
    INFRARED INFRASTRUCTURE RAM GP LIMITED
    - now SC338131
    PATERNOSTER IEIF GP LIMITED
    - 2018-01-03 SC338131
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 40
    INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP
    OC414103 OC436233... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 66 - Right to appoint or remove members → OE
    Officer
    2016-10-10 ~ now
    CIF 15 - LLP Designated Member → ME
  • 41
    INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP
    OC436233 OC453394... (more)
    Level 7 1 Bartholomew Close, Barts Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-23 ~ now
    CIF 24 - Has significant influence or control → OE
    Officer
    2021-03-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 42
    INFRARED INFRASTRUCTURE VII GENERAL PARTNER LLP
    - now OC453394 OC436233... (more)
    FITZAILWIN (I) GENERAL PARTNER LLP
    - 2025-10-07 OC453394
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 43
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 44
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 45
    IRAF UK DRAGON GP LIMITED
    09407816
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 46
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    82 St John Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-07
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 47
    IULIF SPV 1 LTD
    - now 11421071 11722119... (more)
    LAST MILE SPV 1 LTD - 2021-01-19
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 29 - Ownership of shares – 75% or more → OE
  • 48
    IULIF SPV 2 LTD
    - now 11485311 11722119... (more)
    LAST MILE SPV 2 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 30 - Ownership of shares – 75% or more → OE
  • 49
    IULIF SPV 4 LTD
    - now 11721823 11722119... (more)
    LAST MILE SPV 4 LTD - 2021-01-20
    10 Cork Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 31 - Ownership of shares – 75% or more → OE
  • 50
    IULIF SPV 5 LTD
    - now 11722119 11722191... (more)
    LAST MILE SPV 5 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 32 - Ownership of shares – 75% or more → OE
  • 51
    IULIF SPV 6 LTD
    - now 11722191 11722119... (more)
    LAST MILE SPV 6 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 33 - Ownership of shares – 75% or more → OE
  • 52
    IULIF SPV 7 LTD
    - now 11912403 11722119... (more)
    LAST MILE SPV 7 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 53
    IULIF SPV 8 LTD
    - now 12061910 11722191... (more)
    LAST MILE NO. 8 AYLESFORD LTD - 2021-01-19
    LAST MILE NO.8 WEST THURROCK LTD - 2019-07-26
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-17 ~ 2021-12-07
    CIF 77 - Ownership of shares – 75% or more → OE
  • 54
    PATERNOSTER GENERAL PARTNER LLP
    SO305073
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove members → OE
    Officer
    2014-12-24 ~ now
    CIF 18 - LLP Designated Member → ME
  • 55
    PATERNOSTER INTERMEDIATE (GP) LIMITED
    07614874
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 56
    PATERNOSTER IRCP II L.P.
    SL034289 SL008767
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2020-02-12 ~ 2020-07-16
    CIF 78 - Right to surplus assets - 75% or more → OE
  • 57
    PATERNOSTER IRERE GP LIMITED
    - now SC334438
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 58
    PATERNOSTER PARTNERS LIMITED
    - now SC265161 SC338131... (more)
    LOTHIAN SHELF (189) LIMITED - 2004-07-19
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 59
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08404653... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 60
    Q GENERAL PARTNER LIMITED
    07709263
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 61
    WATERLOO PLACE (1) GP LLP
    - now OC413953 OC434819... (more)
    WATERLOO PLACE (SGN) GP LLP
    - 2017-06-05 OC413953
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 67 - Right to appoint or remove members → OE
    Officer
    2016-09-30 ~ now
    CIF 16 - LLP Designated Member → ME
  • 62
    WATERLOO PLACE (2) GP LLP
    OC417690 OC434819... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-08 ~ now
    CIF 14 - LLP Designated Member → ME
  • 63
    WATERLOO PLACE (3) GP LLP
    OC434819 OC419365... (more)
    Level 7 One Bartholomew Close, Barts Square, London
    Active Corporate (2 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-22 ~ now
    CIF 10 - LLP Designated Member → ME

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