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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.

Parent entities and officers 11
  • 1
    Dierickx, Marie Denise
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (16 offsprings)
    Officer
    2023-08-15 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ 2025-11-16
    OF - Director → CIF 0
  • 4
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2023-08-15 ~ 2025-07-11
    OF - Director → CIF 0
  • 5
    Ingram, Mark
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Kimberley, Neil James
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Munoz, Maria Del Pilar Banegas
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2023-08-15 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2023-08-15 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 10
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2023-08-15 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 63 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFRARED CAPITAL PARTNERS (SPAIN) LIMITED

Period: 2023-08-15 ~ now
Company number: 15074409
Registered name
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
    Info
    Registered number 15074409
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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