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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Calderwood, Clare
    Born in April 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address1, Knightsbridge, London, England
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar 1991-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Shelley, Matthew John
    Treasurer born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Biegala, Michael Henri
    Industrial Executive born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 6
    Brown, Peter Charles
    Solicitor born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 9
    Whitaker, Steven
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Price, Helen Jane
    Accountant born in April 1982
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Taylor, Andrew Jonathan Mark
    Venture Capitalist born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 14
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 15
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2011-01-12
    OF - Director → CIF 0
  • 16
    Lawson, Roger Hardman
    Investment Banker born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 17
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 2006-01-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Zarzavatdjian, Guy Raffi Agop
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 19
    Richardson, Alastair Philip
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2025-07-23
    OF - Director → CIF 0
  • 20
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 21
    Carnegie Brown, Bruce Neil
    Managing Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2009-06-24
    OF - Director → CIF 0
  • 22
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 23
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2025-07-23
    OF - Director → CIF 0
  • 24
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 25
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 26
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 27
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Cross, Neil Earl, Dr
    Investment Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 30
    Marlow, David Ellis
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
parent relation
Company in focus

3I INTERNATIONAL HOLDINGS

Previous names
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 3I INTERNATIONAL HOLDINGS
    Info
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1983-07-01
    Registered number 00395557
    icon of address1 Knightsbridge, London SW1X 7LX
    PRIVATE UNLIMITED COMPANY incorporated on 1945-05-19 (80 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.