logo
explain how to read the page

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 11
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2016-04-12 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2022-07-26 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Fennelly, Timothy Patrick
    Portfolio Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Beeson, Jonathan Paul
    Born in October 1988
    Individual (27 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Bryn David Murray
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 7
    Deal, Karen Maria
    Investment Director born in January 1966
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Kofman, Stephane, Monsieur
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Caines, Amanda Elizabeth
    Accountant born in January 1977
    Individual (17 offsprings)
    Officer
    2017-09-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Banegas MuÑoz, Maria Del Pilar
    Portfolio Director born in June 1981
    Individual (18 offsprings)
    Officer
    2019-04-16 ~ 2020-08-31
    OF - Director → CIF 0
    2020-09-14 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    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
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFRARED INFRASTRUCTURE (ISRAEL) LIMITED

Period: 2016-04-12 ~ now
Company number: 10119518
Registered name
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED - now 11062370
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
    Info
    Registered number 10119518
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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