Group Structure
Corporate ownership hierarchy and control relationships
5 Parents 37 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | UK-08097062 | united kingdom | 75-100% | |
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | UK-07444614 | united kingdom | 75-100% | |
| INFRARED PARTNERS LLP | UK-OC359657 | united kingdom | 75-100% | |
| INFRARED (UK) HOLDCO 2020 LTD. | UK-12460732 | united kingdom | 75-100% | |
| SUN LIFE FINANCIAL INC. | F380 | canada | 75-100% |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
UK-08109112
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED +1 | UK-06009174 | united kingdom | 75-100% | Level 1 | |
| BY CHELMER (HOLDINGS) LIMITED +2 | UK-05494495 | united kingdom | 75-100% | Level 1 | |
| BY CHELMER PLC | UK-05515307 | united kingdom | - | Level 1 | |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED +1 | UK-05787961 | united kingdom | 75-100% | Level 1 | |
| BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED +1 | UK-06009403 | united kingdom | 50-75% | Level 1 | |
| BY NOM LIMITED | UK-05495857 | united kingdom | - | Level 1 | |
| BYNORTH (HOLDINGS) LIMITED +1 | UK-06236671 | united kingdom | 75-100% | Level 1 | |
| CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED +2 | UK-04528405 | united kingdom | - | Level 1 | |
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | UK-05538277 | united kingdom | - | Level 1 | |
| CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED +2 | UK-05538276 | united kingdom | 25-50% | Level 1 | |
| CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | UK-05537897 | united kingdom | 25-50% | Level 1 | |
| CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | UK-05537895 | united kingdom | - | Level 1 | |
| CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED +2 | UK-06152218 | united kingdom | 25-50% | Level 1 | |
| EASTBURY PARK (HOLDINGS) LIMITED +1 | UK-05839839 | united kingdom | 25-50% | Level 1 | |
| GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED +1 | UK-05296748 | united kingdom | 50-75% | Level 1 | |
| MAESGWYN INVESTMENTS LIMITED +1 | UK-07022441 | united kingdom | 75-100% | Level 1 | |
| PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED +1 | UK-06084827 | united kingdom | 75-100% | Level 1 | |
| PARADIGM (SHEFFIELD BSF) LIMITED | UK-06084831 | united kingdom | - | Level 1 | |
| PETERBOROUGH HOSPITAL INVESTMENTS LIMITED +1 | UK-06221084 | united kingdom | 75-100% | Level 1 | |
| SHEFFIELD LEP LIMITED | UK-06084791 | united kingdom | 75-100% | Level 1 | |
| TT2 (HOLDINGS) LIMITED +1 | UK-06346955 | united kingdom | 25-50% | Level 1 |
