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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.

Parent entities and officers 15
  • 1
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Farnhill, Russell Alan
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    2012-06-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 5
    Smith, Benjamin George
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-11-06
    OF - Director → CIF 0
  • 6
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2012-06-07 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    2012-06-07 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Mendonca, Dulce Maria Baltazar
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2023-01-17 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2012-06-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2015-06-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2012-06-07 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED

Period: 2012-06-07 ~ now
Company number: 08097062 07117117... (more)
Registered name
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED - now 07117117... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    Info
    Registered number 08097062
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2012-06-07 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    S
    Registered number 08097062
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.