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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 35
  • 1
    Whitaker, Steven
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2006-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 2
    Larcombe, Brian Paul
    Born in August 1953
    Individual (18 offsprings)
    Officer
    1997-09-10 ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Biegala, Michael Henri
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-06) ~ 1992-09-18
    OF - Director → CIF 0
  • 4
    Shelley, Matthew John
    Born in August 1975
    Individual (43 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Cross, Neil Earl, Dr
    Born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Brierley, Anthony William Wallace
    Born in October 1949
    Individual (59 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Macpherson, Ewen Cameron Stewart
    Born in January 1942
    Individual (26 offsprings)
    Officer
    (before 1991-08-06) ~ 1997-07-09
    OF - Director → CIF 0
  • 9
    Gary Paul Shankland
    Individual (321 offsprings)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Price, Helen Jane
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 11
    Irvin Milton Cohen
    Individual (53 offsprings)
    Insolvency
    2025-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Collis, Denise Rosemary
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Haywood, Andrew John
    Born in April 1976
    Individual (50 offsprings)
    Officer
    2011-01-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Zarzavatdjian, Guy Raffi Agop
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Brown, Peter Charles
    Born in July 1940
    Individual (15 offsprings)
    Officer
    (before 1991-08-06) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Lawson, Roger Hardman
    Born in September 1945
    Individual (21 offsprings)
    Officer
    (before 1991-08-06) ~ 1994-07-22
    OF - Director → CIF 0
  • 17
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (48 offsprings)
    Officer
    2017-12-19 ~ 2025-07-23
    OF - Director → CIF 0
  • 18
    Waller, Paul
    Born in June 1954
    Individual (52 offsprings)
    Officer
    1994-07-22 ~ 1996-12-31
    OF - Director → CIF 0
    2006-01-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Russell, Jonathan Brian Cameron
    Born in May 1960
    Individual (56 offsprings)
    Officer
    2006-01-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 20
    Summers, Richard Douglas Michael John
    Born in December 1944
    Individual (41 offsprings)
    Officer
    1996-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Calderwood, Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 22
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (93 offsprings)
    Officer
    2011-01-12 ~ 2023-07-24
    OF - Director → CIF 0
  • 23
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 24
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (77 offsprings)
    Officer
    2023-07-10 ~ 2025-07-23
    OF - Director → CIF 0
  • 25
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (98 offsprings)
    Officer
    2007-11-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 26
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 27
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2006-01-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Carnegie Brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2009-06-24
    OF - Director → CIF 0
  • 30
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 31
    Richardson, Alastair Philip
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ 2025-07-23
    OF - Director → CIF 0
  • 32
    Marlow, David Ellis
    Born in March 1935
    Individual (9 offsprings)
    Officer
    (before 1991-08-06) ~ 1992-03-06
    OF - Director → CIF 0
  • 33
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2003-01-13 ~ 2011-01-12
    OF - Director → CIF 0
  • 34
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, England
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1991-08-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

3I INTERNATIONAL HOLDINGS

Period: 1988-11-17 ~ now
Company number: 00395557
Registered names
3I INTERNATIONAL HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Declaration of solvency sworn on 2025-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 3I INTERNATIONAL HOLDINGS
    Info
    3I OVERSEAS HOLDINGS - 1988-11-17
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-11-17
    FFI (OVERSEAS HOLDINGS) LIMITED - 1988-11-17
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1988-11-17
    Registered number 00395557
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London E14 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 1945-05-19 (81 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.