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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig, Gareth Irons

child relation
Offspring entities and appointments 48
  • 1
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957 08102517... (more)
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 22 - Director → ME
  • 2
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550 08102517... (more)
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 20 - Director → ME
  • 3
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517 08101957... (more)
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 23 - Director → ME
  • 4
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851 08102517... (more)
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 21 - Director → ME
  • 5
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 24 - Director → ME
  • 6
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (40 parents)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 25 - Director → ME
  • 7
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556 11674789... (more)
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2018-07-25
    IIF 50 - Director → ME
  • 8
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 19 - Director → ME
  • 9
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 18 - Director → ME
  • 10
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED
    - 2001-06-11 04153629
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2001-05-30 ~ 2006-05-31
    IIF 12 - Director → ME
  • 11
    AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 04161949
    QUAKECORP LIMITED
    - 2001-06-11 04161949
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (22 parents)
    Officer
    2001-05-30 ~ 2004-05-20
    IIF 49 - Director → ME
  • 12
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED
    - 2001-06-18 04152477
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-05-30 ~ 2006-05-31
    IIF 7 - Director → ME
  • 13
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2001-05-30 ~ 2006-05-31
    IIF 5 - Director → ME
  • 14
    CHARLES II REALISATION LLP - now
    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)
    Officer
    2011-04-30 ~ 2015-06-26
    IIF 43 - LLP Member → ME
  • 15
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1995-07-01 ~ 1999-05-12
    IIF 46 - Director → ME
  • 16
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2015-06-23
    IIF 27 - Director → ME
    1999-11-19 ~ 2014-02-04
    IIF 9 - Director → ME
  • 17
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2014-02-05 ~ 2015-06-23
    IIF 31 - Director → ME
    1999-11-19 ~ 2014-02-04
    IIF 14 - Director → ME
  • 18
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2003-12-23
    IIF 44 - Director → ME
  • 19
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED - 1997-09-25
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-12-12 ~ 2008-01-10
    IIF 10 - Director → ME
  • 20
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2006-05-31
    IIF 16 - Director → ME
  • 21
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    1999-05-21 ~ 2006-05-31
    IIF 3 - Director → ME
  • 22
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    IIF 26 - Director → ME
  • 23
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2003-12-23
    IIF 47 - Director → ME
  • 24
    GFPII LIMITED
    09427160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2023-11-10
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (18 parents, 30 offsprings)
    Officer
    2016-01-20 ~ 2019-02-06
    IIF 2 - Director → ME
  • 25
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836 02084578... (more)
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1997-12-12 ~ 2011-04-30
    IIF 38 - Director → ME
  • 26
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2011-04-30
    IIF 41 - Director → ME
  • 27
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2011-04-30
    IIF 39 - Director → ME
  • 28
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2011-04-30
    IIF 42 - Director → ME
  • 29
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2006-05-31
    IIF 45 - Director → ME
  • 30
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
    - 2002-04-23 03917449 03364976... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2015-06-26
    IIF 33 - Director → ME
  • 31
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2006-02-06 ~ 2015-06-26
    IIF 34 - Director → ME
  • 32
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
    - 2011-04-08 06475352
    CLEAVEPOINT LIMITED
    - 2008-02-20 06475352
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2008-02-20 ~ 2015-06-26
    IIF 32 - Director → ME
  • 33
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-04-09 ~ 2015-06-26
    IIF 36 - Director → ME
  • 34
    INFRARED INFRASTRUCTURE RAM GP LIMITED - now
    PATERNOSTER IEIF GP LIMITED - 2018-01-03
    PATERNOSTER PARTNERS 2 LIMITED
    - 2011-02-25 SC338131 SC373908... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2010-11-15
    IIF 11 - Director → ME
  • 35
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2015-06-26
    IIF 28 - Director → ME
  • 36
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2012-06-18 ~ 2015-06-26
    IIF 29 - Director → ME
  • 37
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-07-10 ~ 2008-02-29
    IIF 8 - Director → ME
  • 38
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-01-10 05622598 05622678... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2006-01-10 ~ 2015-06-26
    IIF 35 - Director → ME
  • 39
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Officer
    2008-05-15 ~ 2015-06-26
    IIF 37 - Director → ME
  • 40
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED
    - 2002-02-20 04273506 04421656... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-02-20 ~ 2006-05-31
    IIF 48 - Director → ME
  • 41
    PATERNOSTER PARTNERS LIMITED
    - now SC265161 SC373908... (more)
    LOTHIAN SHELF (189) LIMITED
    - 2004-07-19 SC265161 SC257178... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2004-07-15 ~ 2015-06-26
    IIF 30 - Director → ME
  • 42
    PROJECT EQUITY CARRIED INTEREST M P LIMITED
    - now 01391534
    CL (2001) LIMITED
    - 2001-09-14 01391534
    CROMWELL LAND LIMITED - 2001-05-21
    TESFORD INVESTMENTS LIMITED - 1990-05-21
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-14 ~ 2011-04-30
    IIF 40 - Director → ME
  • 43
    PULSE CLEAN ENERGY LIMITED - now
    GREEN FROG POWER LIMITED
    - 2022-01-27 07056616 13352043... (more)
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2016-01-20 ~ 2019-02-06
    IIF 1 - Director → ME
  • 44
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-11-04 ~ 2008-06-03
    IIF 17 - Director → ME
  • 45
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-04 ~ 2008-06-03
    IIF 13 - Director → ME
  • 46
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-04 ~ 2008-06-03
    IIF 15 - Director → ME
  • 47
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2006-05-31
    IIF 6 - Director → ME
  • 48
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2001-06-29 ~ 2006-05-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.