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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
Active 20
  • 1
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 2
    Straka, Michael
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mendonca, Dulce Maria Baltazar
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Watson, Sean
    Born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    George, Philip Roger Perkins
    Born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 6
    Buss, Thomas
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Lowe, Sandra Stephanie
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 8
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 9
    Guz, Filip Marek
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 10
    Stubican, Sven
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    Munoz, Maria Del Pilar Banegas
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Abbott, James Haydn
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 13
    Chung, Yeon Hee
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 14
    Kofman, Stephane, Monsieur
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 15
    Orrell, Stewart
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 16
    Dierickx, Marie Denise
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 17
    Nethercot, Rita Tetere
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 18
    Sausmikat, Daniel
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, C/o Skadden, Arps, Slate, Meagher & Fl, 40 Bank Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    icon of address100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mr Christopher John Huxtable
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Edward Hall-smith
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Christopher Paul Gill
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove membersCIF 0
    icon of calendar 2016-04-06 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr William Richard Crawford
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ 2024-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Giacomo Antonio Francesco Paris
    Born in February 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Stuart Nicholas Jackson
    Born in January 1974
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Harry Edward Charles Seekings
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2022-02-25
    PE - Has significant influence or controlCIF 0
  • 8
    Pochon, Sebastien Jerome Jean
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 9
    Price, Helen
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ 2024-12-31
    OF - LLP Member → CIF 0
    Helen Price
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-22 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Bryn David Murray Jones
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Anthony Charles Roper
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 12
    Monsieur Stephane Kofman
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    Crawford, Jr., James Worthington
    Born in June 1970
    Individual
    Officer
    icon of calendar 2024-08-22 ~ 2025-09-09
    OF - LLP Member → CIF 0
  • 14
    Ms Marie Denise Dierickx
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-06 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Ben Robert Loomes
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2019-03-06
    PE - Right to appoint or remove membersCIF 0
  • 16
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
    Mr Werner Marc Friedrich Von Guionneau
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 17
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address8, Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-30 ~ 2015-08-21
    PE - LLP Designated Member → CIF 0
  • 18
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-08-21 ~ 2020-07-01
    PE - LLP Designated Member → CIF 0
  • 19
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2020-07-01
    PE - LLP Designated Member → CIF 0
    2020-07-01 ~ 2024-08-22
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-08-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INFRARED PARTNERS LLP

Previous names
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • INFRARED PARTNERS LLP
    Info
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2011-03-24
    Registered number OC359657
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • INFRARED PARTNERS LLP
    S
    Registered number Oc359657
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.