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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 5
  • 1
    Calderwood, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Halai, Jasi Hari
    Born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Kevin John
    Born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hatchley, James Graham
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 143
  • 1
    Cannings, Paul Jonathan
    Venture Capitalist born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Yendell, Peter John
    Investment Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    O'neill, John Paul
    Investment Banker born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 5
    Harding, Neil Charles Iliff
    Investment Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    Dunne, Patrick Eamonn
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Rowlinson, Mark Andrew
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Martin, James
    Investment Banker born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-29
    OF - Director → CIF 0
  • 10
    Shapland, Nicholas
    Corporate Treasurer born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Lyon, Kevin John
    Executive born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Moore, Timothy Guy St John
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 13
    Melbourn, John William
    Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 14
    Platt, John Camm
    Investment Banker born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Murphy, Jonathan Charles
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 16
    Murrin, James Chadwick
    Investment Banker born in July 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Carter, John Nicholas
    Investment Banker born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 18
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Biegala, Michael Henri
    Industrial Executive born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 20
    Hogg, Cressida Mary
    Venture Capitalist born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Graham, Christopher Michael
    Investment Banker born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Brown, Peter Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Small, David Harrington
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Perry, Roderick William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-06
    OF - Director → CIF 0
  • 25
    Green, Martin Ian
    Venture Capital born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 26
    Herbert, David
    Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Sheehan, Patrick Gerard, Dr
    Investment Manager born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-09-16
    OF - Director → CIF 0
  • 28
    Shinder, Alexander Gabriel
    Finance Executive born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 29
    Goodwin, Philip Walter
    Investment Executive born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 30
    Paton, James Ferguson
    Investment Banker born in August 1959
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 31
    Williams, Max, Sir
    Retired Solicitor born in February 1926
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-07-08
    OF - Director → CIF 0
  • 32
    Harrison, Timothy Parker
    Investment Banker born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Williams, David John
    Investment Executive born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 34
    Denford, Stephen John
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 35
    Gloak, Malcolm Lindsay
    Banker born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 36
    Jones, Robin Vivian Nigel
    Investment Capitalist born in March 1950
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 37
    Pacitti, Michael Ronald John
    Investment Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 38
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual
    Officer
    icon of calendar ~ 1999-09-08
    OF - Director → CIF 0
  • 39
    Hunter, David Edgar
    Investment Banker born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-04-24
    OF - Director → CIF 0
  • 40
    Craig, William Gordon
    Internal Auditor born in April 1964
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Russell, George, Sir
    Chairman born in October 1935
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Marshall, Robin
    Venture Capitalist born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 45
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 46
    Prentis, Michael Jonathan
    Investment Manager born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 1999-09-01
    OF - Director → CIF 0
    icon of calendar 2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Stevenson, Alan
    Venture Capitalist born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 48
    Whitaker, Steven
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 49
    Gregory, Robert Benedict
    H R Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 50
    Kirkpatrick, John Finlay Alexander
    Special Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 51
    Marsh, Henrietta Elizabeth
    Fund Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 52
    Petrie, John Philip
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 53
    Ewins, Peter Colin
    Group Financial Controller born in June 1955
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 54
    Taylor, Andrew Jonathan Mark
    Venture Capitalist born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2003-07-31
    OF - Director → CIF 0
    icon of calendar 2006-01-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 55
    Moore, John Francis
    Director Of Taxation born in October 1945
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 56
    Simpson, Timothy Peter
    Investment Banker born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 57
    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
  • 58
    Nolan, Ian Nichael
    Venture Capitalist born in August 1963
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 59
    Cheesman, David
    Investment Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 60
    Brown, Michael
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 61
    Wiles, Rupert Antony
    Investment Banker born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 62
    Tracey, John Matthew
    It Manager born in October 1959
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 63
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 64
    Gillespie, Peter Marc
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 65
    Piper, Michael Geoffrey
    Investment Banker born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 66
    Wilkinson, David Kenworthy
    Local Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 67
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2010-09-16
    OF - Director → CIF 0
  • 68
    Mcintosh, Robert Gilbert
    Chartered Accountant born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 69
    Robinson, Michael John
    Investment Banker born in October 1955
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 70
    Colwill, Roger David
    Venture Capitalist born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 71
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 72
    Gunn, Janet Patricia
    Human Resources Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 73
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 1996-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 74
    Badman, Nicholas John
    Investment Banker born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 75
    Mair, Alexander Keith
    Investment Banker born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
    Mair, Alexander Keith
    Venture Capitalist born in August 1947
    Individual (4 offsprings)
    icon of calendar 2000-10-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 76
    Garside, Andrew Graham
    Investment Banker born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 77
    Marsden, Philip William Frederick
    Financier born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 78
    Woodward, Christopher Haldane
    Marketing Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 79
    Maclean, Gordon
    Investment Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 80
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 81
    Traynor, Paul Francis
    Regional Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 82
    Morrison, William Edward Alastair
    Investment Banker born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-07-04
    OF - Director → CIF 0
  • 83
    Dench, David Brian
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 84
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
  • 85
    Lane, Angela Claire
    Venture Capitalist born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 86
    Mccomb, Christina Margaret
    Investment Banker born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 87
    Alexander, Catherine Jane
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 88
    Kinsky, Rudolf Ferdinand, Dr
    Venture Capitalist born in July 1954
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 89
    Ross, Stephen John
    Venture Capitalist born in December 1962
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 90
    Wilson, David Holmes
    Investment Banker born in January 1947
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 91
    Bishop, Richard Mark
    Venture Capital born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 92
    Campin, Richard Loxton
    Investment Banker born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 93
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 94
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2011-04-07
    OF - Director → CIF 0
  • 95
    Richards, Hugh Francis
    Banker born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 96
    Williams, Shaun
    Head Of It born in February 1962
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 97
    Leach, Andrew William
    Investment Banker born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 98
    Livingston, Brian Keith
    Venture Capitalist born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 99
    Gawthorne, John Richard
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 100
    Hunter, Susan Joyce
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2000-10-13
    OF - Director → CIF 0
  • 101
    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
  • 102
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 103
    Cummings, Russell
    Venture Capital born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 104
    Crawford, Jane Louise Douglas
    Managing Director Asia Pacific born in June 1957
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 105
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 106
    Spooner, Graham Michael
    Investment Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 107
    Murray, Paul
    Venture Capital born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 108
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 109
    Sword, Graeme David
    Venture Capital born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 110
    Kilner, Richard Anthony
    Manager born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 111
    Vickery, Paul
    Venture Capital born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 112
    Mckelvie, Roy David
    Investment Banker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 113
    Bradbury, Paul Alan
    Lawyer born in April 1952
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 114
    Cottrell, Roger Leslie
    Investment Banker born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 115
    Hewitt, Elizabeth Anne
    Venture Capitalist born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 116
    Walker, Alan James
    Investment Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 117
    Moody, Clive David
    Venture Capitalist born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-05-09
    OF - Director → CIF 0
  • 118
    Oldham, Paul Leslie
    Venture Capitalist born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 119
    Toomey, Robert Richard
    Investment Banker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 120
    Brook, Clive Matthew
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 121
    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
  • 122
    Richardson, Charles Robert
    Venture Capitalist born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 123
    Cosijn, Douwe
    Venture Capital born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 124
    Barry, David Denis
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 125
    Osborne, David Delani Franklin
    Venture Capitalist born in March 1964
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 126
    Cook, Patrick Jonathan Cardew
    Venture Capital Executive born in June 1969
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 127
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    icon of calendar ~ 1996-08-28
    OF - Director → CIF 0
    icon of calendar 2003-01-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 128
    Brierley, Anthony William Wallace
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 129
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 130
    Lobley, Ian Matthew
    Investment Banker born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 131
    Watt, William Geddie
    Local Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-10-28
    OF - Director → CIF 0
  • 132
    Lippiatt, Trevor Graham
    Property And Facilities Manage born in October 1947
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 133
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 134
    Robins, Michael Raymond
    Venture Capitalist born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 135
    Cross, Neil Earl, Dr
    Investment Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 136
    Adams, George Andrew
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 137
    Musson, Andrew James
    Investment Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 138
    Pett, Roger Philip
    Investment Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-14
    OF - Director → CIF 0
  • 139
    Davies, John
    Investment Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 140
    Howard, Simon William
    Fund Manager born in July 1961
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 141
    Guy, Nigel Raymond Allen
    Investment Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-21
    OF - Director → CIF 0
  • 142
    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
  • 143
    Sweet Escott, Thomas
    Investment Banker born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

3I PLC

Previous names
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    3I TECHNOLOGY LIMITED - 2000-02-17
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    CIF 46 - Secretary → ME
  • 6
    3I DEBT MANAGEMENT LIMITED - 2017-03-27
    icon of address31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    CIF 72 - Secretary → ME
  • 7
    icon of address16 Palace Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 8
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    3I EF5 GP LIMITED - 2006-07-05
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-08 ~ now
    CIF 34 - Secretary → ME
  • 15
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ now
    CIF 33 - Secretary → ME
  • 16
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ now
    CIF 32 - Secretary → ME
  • 17
    icon of address31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    icon of address31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-07 ~ now
    CIF 38 - Secretary → ME
  • 20
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    CIF 43 - Secretary → ME
  • 21
    icon of address16 Palace Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    CIF 76 - Secretary → ME
  • 22
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 23
    HAILGLEN LIMITED - 2010-02-10
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-09 ~ now
    CIF 63 - Secretary → ME
  • 24
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-12 ~ now
    CIF 61 - Secretary → ME
  • 25
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-12 ~ now
    CIF 62 - Secretary → ME
  • 26
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 28
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    CIF 30 - Secretary → ME
  • 30
    icon of addressBegbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 31
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-04 ~ now
    CIF 64 - Secretary → ME
  • 32
    NOUGATDRIVE LIMITED - 2013-07-11
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    CIF 59 - Secretary → ME
  • 33
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    CIF 57 - Secretary → ME
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    CIF 53 - Secretary → ME
  • 35
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ now
    CIF 54 - Secretary → ME
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    CIF 52 - Secretary → ME
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    CIF 49 - Secretary → ME
  • 38
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    CIF 48 - Secretary → ME
  • 39
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    CIF 50 - Secretary → ME
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    CIF 44 - Secretary → ME
  • 41
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-08-06 ~ now
    CIF 42 - Secretary → ME
  • 42
    3I IRELAND PLC - 2008-06-12
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-26 ~ now
    CIF 35 - Secretary → ME
  • 43
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 44
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 45
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-13 ~ now
    CIF 51 - Secretary → ME
  • 46
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 56 - Secretary → ME
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 47 - Secretary → ME
  • 49
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-05 ~ dissolved
    CIF 78 - Secretary → ME
  • 50
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-31 ~ now
    CIF 37 - Secretary → ME
  • 51
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-22 ~ now
    CIF 36 - Secretary → ME
  • 52
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-13 ~ now
    CIF 31 - Secretary → ME
  • 53
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 54
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    CIF 55 - Secretary → ME
  • 55
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
    I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
    ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 56
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    CIF 45 - Secretary → ME
  • 57
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 58
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    PRECIS (1601) LIMITED - 1998-03-12
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 71 - Secretary → ME
  • 59
    TRIANGLE VALVE CO. LIMITED - 1983-03-23
    icon of address91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 29 - Secretary → ME
  • 60
    icon of address16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 61
    icon of address16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 62
    icon of address16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 74 - Secretary → ME
  • 63
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-08-06 ~ now
    CIF 40 - Secretary → ME
  • 64
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ now
    CIF 41 - Secretary → ME
  • 65
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    CIF 60 - Secretary → ME
  • 66
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    CIF 58 - Secretary → ME
  • 67
    icon of addressThird Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 68
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ now
    CIF 65 - Secretary → ME
  • 69
    INVESTORS IN INDUSTRY LIMITED - 2015-10-27
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    icon of address31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 70
    EDITH P L C - 1985-03-12
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    3I EDITH PLC - 2015-11-18
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-08-06 ~ now
    CIF 39 - Secretary → ME
  • 71
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INCOFCO (5) LIMITED - 1982-11-03
    3I FINANCE LIMITED - 2001-01-30
    THREE EYES LIMITED - 1983-02-14
    icon of addressBegbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 72
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 73
    icon of address31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-06 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 8
  • 1
    icon of address20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2007-03-13
    CIF 27 - Secretary → ME
  • 2
    PRECIS (2008) LIMITED - 2001-07-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2024-05-31
    CIF 67 - Secretary → ME
  • 3
    DILLWOOD LIMITED - 2009-07-02
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2024-05-31
    CIF 69 - Secretary → ME
  • 4
    PRECIS (2383) LIMITED - 2004-01-19
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2024-05-31
    CIF 68 - Secretary → ME
  • 5
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    icon of addressDundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-11 ~ 2004-12-20
    CIF 28 - Secretary → ME
  • 6
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-27
    CIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
    3I DEBT MANAGEMENT INVESTMENTS LIMITED - 2017-03-03
    icon of addressInvestcorp House, 48 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2017-03-03
    CIF 70 - Secretary → ME
  • 8
    3I BIOSCIENCE INVESTMENT TRUST PLC - 2005-02-08
    BIOSCIENCE INVESTMENT TRUST PLC - 1999-12-16
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-13
    CIF 26 - Secretary → ME

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