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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Yeh, Chiu Yen
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Hoogen, Marlene
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2026-01-13
    OF - Director → CIF 0
  • 3
    Garner, Katherine Angela
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2020-02-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Lister, Amy Elizabeth Dane
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2023-09-13 ~ 2026-01-13
    OF - Director → CIF 0
  • 7
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (22 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Hewitson, Adam
    Born in November 1977
    Individual (38 offsprings)
    Officer
    2023-09-13 ~ 2026-01-13
    OF - Director → CIF 0
  • 10
    Dierickx, Marie Denise
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 11
    1 York Street, Toronto, Ontario, Canada
    Corporate (34 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFRARED (UK) HOLDCO 2020 LTD.

Period: 2020-02-13 ~ now
Company number: 12460732
Registered name
INFRARED (UK) HOLDCO 2020 LTD. - now
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 (6 years 1 month). 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
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    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 OC359657
    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 (36 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2020-07-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    PATERNOSTER IRCP II L.P.
    SL034289 SL008767
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2020-07-16 ~ 2025-06-02
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 4
    SUN LIFE (UK) DESIGNATED MEMBER LTD.
    12461402
    100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.