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
    Haywood, Charles Lloyd, Mr.
    Chartered Accountant born in May 1991
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 2
    Deal, Karen Maria
    Portfolio Director born in January 1966
    Individual (13 offsprings)
    Officer
    2018-01-02 ~ now
    OF - director → CIF 0
  • 3
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-02-19 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Craig, Gareth Irons
    Investment Banker born in August 1957
    Individual
    Officer
    2008-02-19 ~ 2010-11-15
    OF - director → CIF 0
  • 2
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2010-11-15 ~ 2024-01-08
    OF - director → CIF 0
  • 3
    Pochon, Sebastien Jerome Jean
    Financier born in April 1973
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2018-01-02
    OF - director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    PE - director → CIF 0
parent relation
Company in focus

INFRARED INFRASTRUCTURE RAM GP LIMITED

Previous names
PATERNOSTER IEIF GP LIMITED - 2018-01-03
PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • INFRARED INFRASTRUCTURE RAM GP LIMITED
    Info
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    PATERNOSTER PARTNERS 2 LIMITED - 2011-02-25
    Registered number SC338131
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-02-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • INFRARED INFRASTRUCTURE RAM GP LIMITED
    S
    Registered number Sc338131
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.