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 5
  • 1
    Mendonca, Dulce Baltazar
    Investment Director born in July 1978
    Individual (12 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Smith, Benjamin George
    Investment Manager born in June 1985
    Individual (20 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 3
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
  • 5
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2012-06-07 ~ 2018-01-12
    OF - secretary → CIF 0
  • 2
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    2012-06-07 ~ 2015-06-26
    OF - director → CIF 0
  • 3
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2012-06-07 ~ 2024-01-08
    OF - director → CIF 0
  • 6
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - director → CIF 0
  • 7
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    2012-06-07 ~ 2023-07-01
    OF - director → CIF 0
parent relation
Company in focus

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 1
  • Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.