INFRARED (UK) HOLDCO 2020 LTD.

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
Hewitson, Adam
Born in November 1977
Individual (22 offsprings)
Officer
2023-09-13 ~ now
OF - Director → CIF 0
2
Lister, Amy Elizabeth Dane
Born in October 1983
Individual (11 offsprings)
Officer
2023-09-13 ~ now
OF - Director → CIF 0
3
Van Den Hoogen, Marlene
Born in March 1970
Individual (2 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
4
SUN LIFE FINANCIAL INC.
1 York Street, Toronto, Ontario, Canada
Corporate (27 offsprings)
Person with significant control
2020-02-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Kent, Neville Dean
Actuary born in December 1960
Individual (11 offsprings)
Officer
2020-02-13 ~ 2021-12-31
OF - Director → CIF 0
2
Maclachlan, Frances Clare
Chief Financial Officer born in July 1970
Individual (2 offsprings)
Officer
2022-01-01 ~ 2023-03-31
OF - Director → CIF 0
3
Garner, Katherine Angela
Director born in August 1968
Individual (5 offsprings)
Officer
2020-02-13 ~ 2023-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

INFRARED (UK) HOLDCO 2020 LTD.
Info
Registered number 12460732
100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-12
CIF 0
INFRARED (UK) HOLDCO 2020 LTD.
S
Registered number 12460732
100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
CIF 1 CIF 2
INFRARED (UK) HOLDCO 2020 LTD.
S
Registered number 12460732
100, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
Private Limited Company in Companies House, United Kingdom
CIF 3
INFRARED (UK) HOLDCO 2020 LTD.
S
Registered number 12460732
100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
Limited By Shares in Companies House, England
CIF 4
Limited By Shares in Companies House, England And Wales
CIF 5
INFRARED (UK) HOLDCO 2020 LTD.
S
Registered number 12460732
C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS
Private Limited Company in Registar Of Companies For England And Wales, United Kingdom
CIF 6

(more)

Offspring entities and appointments

Active 3

1
CHARLES II REALISATION LLP
- now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2020-07-01 ~ now
CIF 4 - Right to appoint or remove members → OE
CIF 4 - Has significant influence or control → OE
Officer
2024-08-23 ~ now
CIF 1 - LLP Designated Member → ME
2
INFRARED PARTNERS LLP
- now
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 (20 parents, 1 offspring)
Person with significant control
2020-07-01 ~ now
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Right to appoint or remove members → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
Officer
2020-07-01 ~ now
CIF 2 - LLP Designated Member → ME
3
SUN LIFE (UK) DESIGNATED MEMBER LTD.
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-02-13 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE

Ceased 1

PATERNOSTER IRCP II L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-07-16 ~ 2025-06-02
CIF 6 - Right to surplus assets - 75% or more → OE