Infrared (UK) Holdco 2020 Ltd.
Private Limited Company · Oxfordshire
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSun Life Financial Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-13 · No cessation recorded
Source record 117781358People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalGP
Giacomo Antonio Francesco ParisCurrent director
Appointed 2026-01-13
Show 7 historical appointments
CY
Chiu Yen YehResigned director
Resigned 2026-01-13
AL
Amy ListerResigned director
Resigned 2023-09-13 · 2 yrs · Certified Chartered Accountant
AH
Adam HewitsonResigned director
Resigned 2023-09-13 · 2 yrs · Director
FM
Frances MaclachlanResigned director
Resigned 2022-01-01 · 1 yr · Chief Financial Officer
KG
Katherine GarnerResigned director
Resigned 2020-02-13 · 3 yrs · Director
NK
Neville KentResigned director
Resigned 2020-02-13 · 1 yr · Actuary
MV
Marlene Van Den HoogenResigned director
Resigned 2020-02-13 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active