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
    Kofman, Stephane, Monsieur
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2016-03-14 ~ now
    OF - director → CIF 0
  • 2
    Beeson, Jonathan Paul
    Accountant born in October 1988
    Individual (8 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 3
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
  • 4
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 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 6
  • 1
    Banegas MuÑoz, Maria Del Pilar
    Portfolio Director born in June 1981
    Individual (12 offsprings)
    Officer
    2019-04-16 ~ 2020-08-31
    OF - director → CIF 0
    2020-09-14 ~ 2021-04-08
    OF - director → CIF 0
  • 2
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2016-03-14 ~ 2018-01-12
    OF - secretary → CIF 0
  • 3
    Fennelly, Timothy Patrick
    Portfolio Director born in January 1985
    Individual
    Officer
    2021-04-09 ~ 2022-07-26
    OF - director → CIF 0
  • 4
    Deal, Karen Maria
    Investment Director born in January 1966
    Individual (13 offsprings)
    Officer
    2016-03-14 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2022-07-26 ~ 2023-02-22
    OF - director → CIF 0
  • 6
    Caines, Amanda Elizabeth
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2020-08-31
    OF - director → CIF 0
parent relation
Company in focus

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
    Info
    Registered number 10062197
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2016-03-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.