--- title: "INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e json: https://whiteintel.dev/api/public/dossier/285d062e-162f-54cb-b7f2-14b16603fa1e identifier: oo:GB-COH-08109112 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08109112` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285d062e-162f-54cb-b7f2-14b16603fa1e ## Cross-source identity The same real-world entity, resolved across sources: - **Infrared Infrastructure Yield Holdings Limited** — source · `gb-coh:8109112` — https://whiteintel.dev/entity/42b78343-5150-41fd-b3a4-f4ecc2345111 ## Ownership & control ### Owners / controllers - **INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dfb0ab0-c2a4-5353-9869-caae1fe6cde5 - **INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dfb0ab0-c2a4-5353-9869-caae1fe6cde5 ### Holdings / subsidiaries - **BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ba2d4e2-f91b-594c-bb25-076243116e1f - **CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4312bb80-cbb0-5b2f-ba54-e0c4466f00af - **SHEFFIELD LEP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a953c0c8-dba5-514c-ab47-1b68e3bebed4 - **CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b017d9e1-717f-5156-a623-f9ef77174716 - **EASTBURY PARK (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a58ff01-c7bd-5449-bd5c-86ea45ae5c10 - **TT2 (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f808a6cb-de5e-5953-b7c2-372057229f2b - **PARADIGM (SHEFFIELD BSF) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/90b095c3-10ce-52ad-8555-6769532ba016 - **CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7b29bcc-a869-5c9b-9b83-f62c15f80e3d - **PETERBOROUGH HOSPITAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4335f6a6-f714-54c8-9cd9-d079e0588bef - **CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC** (beneficial owner) — https://whiteintel.dev/entity/4de3405d-7dbc-5374-bbd5-c8e9e87eefa6 - **BYNORTH (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c33fec5-0706-5ba9-a946-a1e62cce0127 - **CONSORT HEALTHCARE (BIRMINGHAM) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e5c9eecc-316b-5e39-ac7e-8b3c138bdbf9 …and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **58-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08109112` - **Status:** active - **Type:** ltd - **Incorporated:** 2012-06-18 - **Registered office:** Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom - **SIC:** 82990 ### Officers - ABBOTT, James Haydn — director · British · appointed 2025-07-18 - FARNHILL, Russell Alan — director · British · appointed 2025-11-06 - GEORGE, Philip Roger Perkins — director · British · appointed 2025-11-28 - MENDES, Emily — secretary · appointed 2018-01-12 · resigned 2025-09-22 - WYLLIE, Alison — secretary · British · appointed 2012-06-18 · resigned 2018-01-12 - CRAIG, Gareth Irons — director · British · appointed 2012-06-18 · resigned 2015-06-26 - GILL, Christopher Paul — director · British · appointed 2012-06-18 · resigned 2024-01-08 - LOOMES, Ben Robert — director · British · appointed 2017-06-22 · resigned 2018-11-19 - MENDONCA, Dulce Maria Baltazar — director · Portuguese · appointed 2023-01-17 · resigned 2025-12-01 - PARIS, Giacomo Antonio Francesco — director · American · appointed 2023-07-01 · resigned 2025-07-11 - PICKARD, Keith William — director · British · appointed 2015-06-26 · resigned 2023-03-31 - PRICE, Helen — director · British · appointed 2022-04-08 · resigned 2024-09-17 - ROPER, Anthony Charles — director · British · appointed 2012-06-18 · resigned 2018-06-30 - SMITH, Benjamin George — director · British · appointed 2024-09-02 · resigned 2025-11-06 - VON GUIONNEAU, Werner Marc Friedrich — director · German, · appointed 2012-06-18 · resigned 2023-07-01 ### Beneficial owners (Persons with Significant Control) - [Infrared Infrastructure Yield General Partner Limited](https://whiteintel.dev/entity/2dfb0ab0-c2a4-5353-9869-caae1fe6cde5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08109112 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08109112 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e · Structured JSON: https://whiteintel.dev/api/public/dossier/285d062e-162f-54cb-b7f2-14b16603fa1e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._