--- title: "INFRARED PARTNERS LLP — Ownership Dossier" canonical: https://whiteintel.dev/entity/469844ea-a832-58df-a6f8-0c30390ec257 json: https://whiteintel.dev/api/public/dossier/469844ea-a832-58df-a6f8-0c30390ec257 identifier: oo:GB-COH-OC359657 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INFRARED PARTNERS LLP **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-OC359657` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/469844ea-a832-58df-a6f8-0c30390ec257 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469844ea-a832-58df-a6f8-0c30390ec257 ## Cross-source identity The same real-world entity, resolved across sources: - **INFRARED PARTNERS LLP** — GLEIF · `lei:21380045TXZWE6FFN754` — https://whiteintel.dev/entity/a427ef90-597c-56ae-b72a-35aa703eced7 ## Ownership & control ### Owners / controllers - **Mr Ben Robert Loomes** (beneficial owner) — https://whiteintel.dev/entity/08e35a18-7b01-5312-bcc1-81bb16b56cf8 - **Monsieur Stephane Kofman** (beneficial owner) — https://whiteintel.dev/entity/57541b2f-0bb2-5567-9f41-d2ccb8fc6ea3 - **Mr Christopher Paul Gill** (beneficial owner) — https://whiteintel.dev/entity/b724f90c-39aa-5cf2-95c0-1c04aef11d62 - **Mr Stuart Nicholas Jackson** (beneficial owner) — https://whiteintel.dev/entity/1ffe0584-e409-54ef-9a62-9594e1fc9482 - **Mr Werner Marc Friedrich Von Guionneau** (beneficial owner) — https://whiteintel.dev/entity/ca59d721-61c7-5e02-a75e-c9ad7c065d9e - **Mr Christopher Paul Gill** (beneficial owner) — https://whiteintel.dev/entity/25dc4e4d-45e2-5a67-8b0d-89b401a3bc3d - **Mr James Edward Hall-Smith** (beneficial owner) — https://whiteintel.dev/entity/9edd4090-3044-5df6-92ed-399d0eb6987f - **Mr Christopher John Huxtable** (beneficial owner) — https://whiteintel.dev/entity/c5e4e1cb-5e1a-5e65-843a-2c100fa2e276 - **Mr Bryn David Murray Jones** (beneficial owner) — https://whiteintel.dev/entity/a5cdb84a-bc33-59f7-94c7-19381bacb071 - **Mr Werner Marc Friedrich Von Guionneau** (beneficial owner) — https://whiteintel.dev/entity/c0bb79bb-1425-57a6-836f-73a2eac70696 - **Giacomo Antonio Francesco Paris** (beneficial owner) — https://whiteintel.dev/entity/f0e0dadd-f572-5b2c-9878-7ca007b7e051 - **Helen Price** (beneficial owner) — https://whiteintel.dev/entity/12cb36ff-9b90-5192-af52-0609e8a4f3ce - **Mr William Richard Crawford** (beneficial owner) — https://whiteintel.dev/entity/e1f3384f-6a20-5a7f-abc8-a8052577d2c1 - **Ms Marie Denise Dierickx** (beneficial owner) — https://whiteintel.dev/entity/a7564e4b-57ad-5e1a-940f-3a43c7338d11 - **Mr Harry Edward Charles Seekings** (beneficial owner) — https://whiteintel.dev/entity/1602440c-0d70-5e7d-a352-f97e4d125307 - **Mr William Richard Crawford** (beneficial owner) — https://whiteintel.dev/entity/dfed7c2a-10ff-4935-9f96-89c38137bc1f - **Monsieur Stephane Kofman** (beneficial owner) — https://whiteintel.dev/entity/6031ed1f-b91b-4f89-b60d-7758f64142b0 - **Miss Marie Denise Dierickx** (beneficial owner) — https://whiteintel.dev/entity/dee5a598-65f4-4396-8666-3ab1dfb6da1b - **Giacomo Antonio Francesco Paris** (beneficial owner) — https://whiteintel.dev/entity/82f8263f-867d-411f-88f8-e5f42e4db578 - **Helen Price** (beneficial owner) — https://whiteintel.dev/entity/d9ea05e8-b824-4e3a-aa01-bef20555bfea - **Mr Bryn David Murray Jones** (beneficial owner) — https://whiteintel.dev/entity/dcf77dfb-8633-4946-a305-1e0ea203aded - **Mr Stuart Nicholas Jackson** (beneficial owner) — https://whiteintel.dev/entity/1b51d296-5e52-40b9-a3b5-1c856674f3cd - **Mr James Edward Hall-Smith** (beneficial owner) — https://whiteintel.dev/entity/03c39f10-8067-4e79-b351-0fd84260dd85 - **Mr Werner Marc Friedrich Von Guionneau** (beneficial owner) — https://whiteintel.dev/entity/878d0ea4-3b2b-4e5c-97a2-8ed63a531a95 - **Mr Anthony Charles Roper** (beneficial owner) — https://whiteintel.dev/entity/fb7adcf2-eb26-4514-93d7-626df3e01646 - **Mr Christopher Paul Gill** (beneficial owner) — https://whiteintel.dev/entity/54318b0e-ce3e-4168-9b54-b023f1065fad - **Mr Christopher John Huxtable** (beneficial owner) — https://whiteintel.dev/entity/fa5632db-fee3-47d9-8edc-6cb979727b7b - **CHARLES II REALISATION LLP** (beneficial owner) — https://whiteintel.dev/entity/6b42fa7e-a4c9-5a08-9e53-c5f2e356f800 - **Mr Ben Robert Loomes** (beneficial owner) — https://whiteintel.dev/entity/822bf326-03b7-451c-8c7d-de5db6c63c2b - **Mr Harry Edward Charles Seekings** (beneficial owner) — https://whiteintel.dev/entity/4f9cb7d8-1a0e-46a3-b788-6d83382a8e37 - **Mr Werner Marc Friedrich Von Guionneau** (beneficial owner) — https://whiteintel.dev/entity/0ddfec7a-104b-4d5d-b72b-4aec5b45e575 - **INFRARED (UK) HOLDCO 2020 LTD.** (beneficial owner) — https://whiteintel.dev/entity/0a10ea3d-be36-5150-85fb-bbc7fe549dc4 - **Mr Christopher Paul Gill** (beneficial owner) — https://whiteintel.dev/entity/e853eb20-21d3-46bf-9bdb-67bf97a39fdf ### Holdings / subsidiaries - **INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51f28dce-25f7-5e07-9074-b7c9aedd7045 ### UBO chain (walk to the ultimate owner) A **53-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:** `OC359657` - **Status:** active - **Type:** llp - **Incorporated:** 2010-11-18 - **Registered office:** Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom ### Officers - [INFRARED (UK) HOLDCO 2020 LTD.](https://whiteintel.dev/entity/0a10ea3d-be36-5150-85fb-bbc7fe549dc4) — corporate llp designated member · appointed 2020-07-01 - [SUN LIFE (UK) DESIGNATED MEMBER LTD.](https://whiteintel.dev/entity/6192644f-88de-5662-8527-314cff18bac8) — corporate llp designated member · appointed 2020-07-01 - PARIS, Giacomo Antonio Francesco — llp member · appointed 2024-08-22 - VON GUIONNEAU, Werner Marc Friedrich — llp designated member · appointed 2010-11-18 · resigned 2011-04-30 - [CHARLES II REALISATION LLP](https://whiteintel.dev/entity/6b42fa7e-a4c9-5a08-9e53-c5f2e356f800) — corporate llp designated member · appointed 2010-11-18 · resigned 2020-07-01 - [HSBC SPECIALIST INVESTMENTS LIMITED](https://whiteintel.dev/entity/a10cf1aa-dc75-506f-b12f-8d803005c9e2) — corporate llp designated member · appointed 2011-04-30 · resigned 2015-08-21 - [PATERNOSTER IRCP (GP) LTD](https://whiteintel.dev/entity/697fade6-1cbb-575d-acf7-a7dbaee9ebea) — corporate llp designated member · appointed 2015-08-21 · resigned 2020-07-01 - ABBOTT, James Haydn — llp member · appointed 2025-06-02 · resigned 2026-01-01 - BUSS, Thomas — llp member · appointed 2024-08-22 · resigned 2026-01-01 - CHUNG, Yeon Hee — llp member · appointed 2024-08-22 · resigned 2026-01-01 - CRAWFORD, JR., James Worthington — llp member · appointed 2024-08-22 · resigned 2025-09-09 - DIERICKX, Marie Denise — llp member · appointed 2024-08-22 · resigned 2026-01-01 - GEORGE, Philip Roger Perkins — llp member · appointed 2024-08-22 · resigned 2026-01-01 - GUZ, Filip Marek — llp member · appointed 2025-04-06 · resigned 2026-01-01 - HUNT, Edward Thomas — llp member · appointed 2024-08-22 · resigned 2026-01-01 - KOFMAN, Stephane, Monsieur — llp member · appointed 2024-08-22 · resigned 2026-01-01 - LOWE, Sandra Stephanie — llp member · appointed 2024-08-22 · resigned 2026-01-01 - MENDONCA, Dulce Maria Baltazar — llp member · appointed 2024-08-22 · resigned 2025-12-01 - MUNOZ, Maria Del Pilar Banegas — llp member · appointed 2024-08-22 · resigned 2026-01-01 - NETHERCOT, Rita Tetere — llp member · appointed 2025-04-06 · resigned 2026-01-01 ### Beneficial owners (Persons with Significant Control) - [Infrared (Uk) Holdco 2020 Ltd.](https://whiteintel.dev/entity/0a10ea3d-be36-5150-85fb-bbc7fe549dc4) — 75–100% votes · corporate PSC · United Kingdom — since 2020-07-01 - Miss Marie Denise Dierickx — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-10-01 - Monsieur Stephane Kofman — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-10-01 - Giacomo Antonio Francesco Paris — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-10-01 - Mr William Richard Crawford — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2024-07-31 - Helen Price — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2024-09-17 - Mr Harry Edward Charles Seekings — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2022-02-25 - Mr Ben Robert Loomes — right to appoint and remove members limited liability partnership · individual PSC — ceased 2019-03-06 - [Charles Ii Realisation Llp](https://whiteintel.dev/entity/6b42fa7e-a4c9-5a08-9e53-c5f2e356f800) — significant influence or control limited liability partnership · corporate PSC · United Kingdom — ceased 2024-08-22 - Mr Werner Marc Friedrich Von Guionneau — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-07-01 - Mr Christopher Paul Gill — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-07-01 - Mr Stuart Nicholas Jackson — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2021-12-07 - Mr Christopher John Huxtable — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2020-07-31 - Mr Werner Marc Friedrich Von Guionneau — significant influence or control limited liability partnership · individual PSC — ceased 2020-07-01 - Mr Christopher Paul Gill — right to appoint and remove members limited liability partnership · individual PSC · United Kingdom — ceased 2020-07-01 - Mr James Edward Hall-Smith — significant influence or control limited liability partnership · individual PSC — ceased 2020-07-01 - Mr Anthony Charles Roper — significant influence or control limited liability partnership · individual PSC — ceased 2018-06-30 - Mr Bryn David Murray Jones — significant influence or control limited liability partnership · individual PSC — ceased 2017-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC359657 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC359657 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INFRARED PARTNERS LLP**. Human view: https://whiteintel.dev/entity/469844ea-a832-58df-a6f8-0c30390ec257 · Structured JSON: https://whiteintel.dev/api/public/dossier/469844ea-a832-58df-a6f8-0c30390ec257._ _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"._