3I PLC

Parent entities and officers 148

1
Marshall, Robin
Venture Capitalist born in June 1970
Individual (24 offsprings)
Officer
2002-10-22 ~ 2003-07-31
OF - Director → CIF 0
2
Toomey, Robert Richard
Investment Banker born in June 1949
Individual (16 offsprings)
Officer
(before 1992-08-08) ~ 1994-04-05
OF - Director → CIF 0
3
Ball, Simon Peter
Finance Director born in May 1960
Individual (33 offsprings)
Officer
2006-01-13 ~ 2008-11-30
OF - Director → CIF 0
4
Walker, Alan James
Investment Banker born in January 1947
Individual (9 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
5
Small, David Harrington
Company Director born in June 1944
Individual (4 offsprings)
Officer
1998-02-02 ~ 2001-11-30
OF - Director → CIF 0
6
Harrison, Timothy Parker
Investment Banker born in February 1958
Individual (13 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
7
Brierley, Anthony William Wallace
Individual (45 offsprings)
Officer
1996-01-01 ~ 2007-11-01
OF - Secretary → CIF 0
8
Hunter, Susan Joyce
Director born in June 1961
Individual (3 offsprings)
Officer
1998-02-02 ~ 2000-10-13
OF - Director → CIF 0
9
Williams, Max, Sir
Retired Solicitor born in February 1926
Individual (8 offsprings)
Officer
1993-06-28 ~ 1996-07-08
OF - Director → CIF 0
10
Halai, Jasi Hari
Born in May 1978
Individual (77 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
11
Ewins, Peter Colin
Group Financial Controller born in June 1955
Individual (9 offsprings)
Officer
(before 1992-08-08) ~ 1996-03-29
OF - Director → CIF 0
12
Petrie, John Philip
Company Director born in September 1952
Individual (2 offsprings)
Officer
(before 1992-08-08) ~ 1992-11-24
OF - Director → CIF 0
13
Mcintosh, Robert Gilbert
Chartered Accountant born in April 1943
Individual (4 offsprings)
Officer
(before 1992-08-08) ~ 1996-03-29
OF - Director → CIF 0
14
Spooner, Graham Michael
Investment Director born in August 1953
Individual (13 offsprings)
Officer
(before 1992-08-08) ~ 1993-06-30
OF - Director → CIF 0
15
Stevenson, Alan
Venture Capitalist born in July 1962
Individual (22 offsprings)
Officer
2002-09-25 ~ 2003-07-31
OF - Director → CIF 0
16
Martin, James
Investment Banker born in November 1954
Individual (5 offsprings)
Officer
(before 1992-08-08) ~ 1999-12-29
OF - Director → CIF 0
17
Taylor, Andrew Jonathan Mark
Venture Capitalist born in February 1961
Individual (47 offsprings)
Officer
1994-10-03 ~ 2003-07-31
OF - Director → CIF 0
2006-01-13 ~ 2008-07-31
OF - Director → CIF 0
18
Ross, Stephen John
Venture Capitalist born in December 1962
Individual (35 offsprings)
Officer
1994-10-03 ~ 1998-02-28
OF - Director → CIF 0
19
Rowlands, Christopher Paul
Banker born in December 1956
Individual (45 offsprings)
Officer
(before 1992-08-08) ~ 1996-08-28
OF - Director → CIF 0
2003-01-20 ~ 2009-04-01
OF - Director → CIF 0
20
Woodward, Christopher Haldane
Marketing Director born in November 1946
Individual (2 offsprings)
Officer
(before 1992-08-08) ~ 1994-03-31
OF - Director → CIF 0
21
Gloak, Malcolm Lindsay
Banker born in May 1951
Individual (7 offsprings)
Officer
(before 1992-08-08) ~ 2003-03-31
OF - Director → CIF 0
22
Green, Martin Ian
Venture Capital born in July 1964
Individual (31 offsprings)
Officer
1998-09-01 ~ 2002-01-21
OF - Director → CIF 0
23
Gawthorne, John Richard
Chartered Accountant born in June 1950
Individual (12 offsprings)
Officer
2000-09-26 ~ 2001-11-30
OF - Director → CIF 0
24
Graham, Christopher Michael
Investment Banker born in November 1959
Individual (52 offsprings)
Officer
1997-08-04 ~ 2003-07-31
OF - Director → CIF 0
25
Biegala, Michael Henri
Industrial Executive born in January 1939
Individual (2 offsprings)
Officer
(before 1992-08-08) ~ 1992-09-18
OF - Director → CIF 0
26
Davison, John Julian
Venture Capitalist born in October 1960
Individual (21 offsprings)
Officer
2002-09-25 ~ 2003-07-31
OF - Director → CIF 0
27
Brown, Peter Charles
Individual (13 offsprings)
Officer
(before 1992-08-08) ~ 1995-12-31
OF - Secretary → CIF 0
28
Cannings, Paul Jonathan
Venture Capitalist born in January 1965
Individual (20 offsprings)
Officer
2000-09-19 ~ 2003-07-31
OF - Director → CIF 0
29
Mckelvie, Roy David
Investment Banker born in December 1964
Individual (5 offsprings)
Officer
1998-12-01 ~ 2000-10-27
OF - Director → CIF 0
30
Leach, Andrew William
Investment Banker born in July 1957
Individual (37 offsprings)
Officer
1998-12-01 ~ 2001-11-30
OF - Director → CIF 0
31
Hatchley, James Graham
Born in August 1967
Individual (11 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
32
Shinder, Alexander Gabriel
Finance Executive born in January 1959
Individual (18 offsprings)
Officer
(before 1992-08-08) ~ 1992-11-24
OF - Director → CIF 0
33
Zarzavatdjian, Guy Agop Raffi
Managing Director born in March 1958
Individual (5 offsprings)
Officer
2007-02-23 ~ 2011-04-07
OF - Director → CIF 0
34
Hogg, Cressida Mary
Venture Capitalist born in July 1969
Individual (16 offsprings)
Officer
2002-11-07 ~ 2003-07-31
OF - Director → CIF 0
35
Queen, Michael James
Investment Banker born in September 1961
Individual (27 offsprings)
Officer
1993-06-18 ~ 1994-09-30
OF - Director → CIF 0
1996-01-01 ~ 2012-05-17
OF - Director → CIF 0
36
Oldham, Paul Leslie
Venture Capitalist born in February 1964
Individual (24 offsprings)
Officer
2000-09-26 ~ 2001-11-30
OF - Director → CIF 0
37
Kirkpatrick, John Finlay Alexander
Special Director born in April 1942
Individual (13 offsprings)
Officer
(before 1992-08-08) ~ 2001-01-31
OF - Director → CIF 0
38
Carnegie Brown, Bruce Neil
Managing Director born in December 1959
Individual (33 offsprings)
Officer
2007-02-23 ~ 2009-06-24
OF - Director → CIF 0
39
Cummings, Russell
Venture Capital born in June 1964
Individual (24 offsprings)
Officer
2001-11-07 ~ 2003-07-31
OF - Director → CIF 0
40
Musson, Andrew James
Investment Director born in May 1959
Individual (1 offspring)
Officer
2001-05-22 ~ 2002-09-30
OF - Director → CIF 0
41
Mccomb, Christina Margaret
Investment Banker born in May 1956
Individual (34 offsprings)
Officer
1998-12-01 ~ 2003-07-23
OF - Director → CIF 0
42
Cook, Patrick Jonathan Cardew
Venture Capital Executive born in June 1969
Individual (5 offsprings)
Officer
1999-01-01 ~ 2003-07-31
OF - Director → CIF 0
43
Barry, David Denis
Chartered Accountant born in August 1954
Individual (1 offspring)
Officer
1999-09-01 ~ 2003-07-31
OF - Director → CIF 0
44
Calderwood, Clare
Individual (43 offsprings)
Officer
2023-07-01 ~ now
OF - Secretary → CIF 0
45
Lippiatt, Trevor Graham
Property And Facilities Manage born in October 1947
Individual (2 offsprings)
Officer
1999-09-01 ~ 2003-07-31
OF - Director → CIF 0
46
Williams, Peter Bryan Gurmin
Investment Banker born in February 1946
Individual (38 offsprings)
Officer
(before 1992-08-08) ~ 2002-12-31
OF - Director → CIF 0
47
Pett, Roger Philip
Investment Banker born in October 1952
Individual (4 offsprings)
Officer
1994-10-03 ~ 1997-11-14
OF - Director → CIF 0
48
Shapland, Nicholas
Corporate Treasurer born in August 1949
Individual (10 offsprings)
Officer
(before 1992-08-08) ~ 1993-06-30
OF - Director → CIF 0
49
Robins, Michael Raymond
Venture Capitalist born in June 1968
Individual (12 offsprings)
Officer
2000-09-26 ~ 2003-07-31
OF - Director → CIF 0
50
Williams, David John
Investment Executive born in September 1953
Individual (136 offsprings)
Officer
1993-06-18 ~ 2003-04-07
OF - Director → CIF 0
51
Gregory, Robert Benedict
H R Director born in June 1949
Individual (9 offsprings)
Officer
1998-02-02 ~ 2003-07-31
OF - Director → CIF 0
52
Cheesman, David
Investment Director born in December 1942
Individual (24 offsprings)
Officer
(before 1992-08-08) ~ 1992-12-31
OF - Director → CIF 0
53
Traynor, Paul Francis
Regional Director born in December 1959
Individual (6 offsprings)
Officer
1993-06-18 ~ 2000-09-29
OF - Director → CIF 0
54
Richards, Hugh Francis
Banker born in April 1957
Individual (26 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
55
Marsh, Henrietta Elizabeth
Fund Manager born in June 1959
Individual (10 offsprings)
Officer
2001-02-27 ~ 2002-08-31
OF - Director → CIF 0
56
Alexander, Catherine Jane
Solicitor born in November 1959
Individual (5 offsprings)
Officer
2001-11-07 ~ 2003-07-31
OF - Director → CIF 0
57
Harding, Neil Charles Iliff
Investment Manager born in January 1961
Individual (2 offsprings)
Officer
2000-09-26 ~ 2003-07-31
OF - Director → CIF 0
58
Brook, Clive Matthew
Chartered Accountant born in May 1950
Individual (8 offsprings)
Officer
(before 1992-08-08) ~ 1992-11-24
OF - Director → CIF 0
59
Garrett, Laurence Roy
Investment Manager born in April 1967
Individual (22 offsprings)
Officer
2002-09-25 ~ 2003-07-31
OF - Director → CIF 0
60
Cosijn, Douwe
Venture Capital born in May 1964
Individual (6 offsprings)
Officer
2002-02-19 ~ 2003-07-31
OF - Director → CIF 0
61
Lawson, Roger Hardman
Chartered Accountant born in September 1945
Individual (15 offsprings)
Officer
(before 1992-08-08) ~ 2002-04-30
OF - Director → CIF 0
62
Maclean, Gordon
Investment Banker born in August 1954
Individual (7 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
63
Sweet Escott, Thomas
Investment Banker born in September 1957
Individual (56 offsprings)
Officer
1995-05-31 ~ 2003-07-31
OF - Director → CIF 0
64
Kinsky, Rudolf Ferdinand, Dr
Venture Capitalist born in July 1954
Individual (3 offsprings)
Officer
2000-09-19 ~ 2003-07-31
OF - Director → CIF 0
65
Paton, James Ferguson
Investment Banker born in August 1959
Individual (2 offsprings)
Officer
1998-12-01 ~ 2000-07-04
OF - Director → CIF 0
66
Williams, Shaun
Head Of It born in February 1962
Individual (2 offsprings)
Officer
1997-08-04 ~ 2000-02-08
OF - Director → CIF 0
67
Murphy, Jonathan Charles
Individual (91 offsprings)
Officer
2007-11-01 ~ 2023-07-01
OF - Secretary → CIF 0
68
O'neill, John Paul
Investment Banker born in February 1948
Individual (12 offsprings)
Officer
(before 1992-08-08) ~ 1993-02-15
OF - Director → CIF 0
69
Dunne, Patrick Eamonn
Investment Banker born in June 1959
Individual (12 offsprings)
Officer
1994-10-03 ~ 2003-07-31
OF - Director → CIF 0
70
Moore, Timothy Guy St John
Banker born in March 1958
Individual (3 offsprings)
Officer
2000-01-01 ~ 2003-04-08
OF - Director → CIF 0
71
Marsden, Philip William Frederick
Financier born in March 1952
Individual (8 offsprings)
Officer
2000-01-01 ~ 2002-04-06
OF - Director → CIF 0
72
Badman, Nicholas John
Investment Banker born in November 1961
Individual (12 offsprings)
Officer
1998-12-01 ~ 2003-07-31
OF - Director → CIF 0
73
Jones, Robin Vivian Nigel
Investment Capitalist born in March 1950
Individual (11 offsprings)
Officer
2000-09-26 ~ 2003-06-05
OF - Director → CIF 0
74
Lobley, Ian Matthew
Investment Banker born in January 1963
Individual (14 offsprings)
Officer
1996-07-24 ~ 2003-07-31
OF - Director → CIF 0
75
Adams, George Andrew
Accountant born in June 1962
Individual (19 offsprings)
Officer
2002-09-25 ~ 2003-07-31
OF - Director → CIF 0
76
Platt, John Camm
Investment Banker born in November 1937
Individual (7 offsprings)
Officer
(before 1992-08-08) ~ 1995-07-31
OF - Director → CIF 0
77
Craig, William Gordon
Internal Auditor born in April 1964
Individual (1 offspring)
Officer
2002-09-05 ~ 2003-07-31
OF - Director → CIF 0
78
Yendell, Peter John
Investment Director born in August 1963
Individual (9 offsprings)
Officer
2000-09-19 ~ 2003-07-31
OF - Director → CIF 0
79
Bishop, Richard Mark
Venture Capital born in March 1968
Individual (46 offsprings)
Officer
2001-02-27 ~ 2003-07-31
OF - Director → CIF 0
80
Herbert, David
Solicitor born in June 1949
Individual (2 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
81
Carter, John Nicholas
Investment Banker born in August 1962
Individual (27 offsprings)
Officer
1998-12-01 ~ 2001-12-12
OF - Director → CIF 0
82
Melbourn, John William
Director born in October 1937
Individual (15 offsprings)
Officer
1996-11-27 ~ 2000-07-12
OF - Director → CIF 0
83
Mair, Alexander Keith
Investment Banker born in August 1947
Individual (19 offsprings)
Officer
(before 1992-08-08) ~ 1999-08-27
OF - Director → CIF 0
Mair, Alexander Keith
Venture Capitalist born in August 1947
Individual (19 offsprings)
2000-10-10 ~ 2003-07-31
OF - Director → CIF 0
84
Pacitti, Michael Ronald John
Investment Manager born in May 1959
Individual (24 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
85
Tracey, John Matthew
It Manager born in October 1959
Individual (2 offsprings)
Officer
2001-02-27 ~ 2003-07-31
OF - Director → CIF 0
86
Denford, Stephen John
Investment Banker born in October 1956
Individual (2 offsprings)
Officer
(before 1992-08-08) ~ 1992-11-24
OF - Director → CIF 0
87
Kilner, Richard Anthony
Manager born in April 1956
Individual (15 offsprings)
Officer
2001-11-07 ~ 2003-07-31
OF - Director → CIF 0
88
Wheatley, Alan Edward
Company Director born in May 1938
Individual (43 offsprings)
Officer
(before 1992-08-08) ~ 1993-04-30
OF - Director → CIF 0
89
Yea, Philip Edward
Accountant born in December 1954
Individual (39 offsprings)
Officer
2004-07-07 ~ 2009-01-27
OF - Director → CIF 0
90
Murray, Paul
Venture Capital born in May 1964
Individual (30 offsprings)
Officer
1999-09-01 ~ 2000-04-19
OF - Director → CIF 0
91
Hunter, David Edgar
Investment Banker born in February 1955
Individual (19 offsprings)
Officer
(before 1992-08-08) ~ 2003-04-24
OF - Director → CIF 0
92
Crawford, Jane Louise Douglas
Managing Director Asia Pacific born in June 1957
Individual (38 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
93
Morrison, William Edward Alastair
Investment Banker born in July 1957
Individual (6 offsprings)
Officer
(before 1992-08-08) ~ 2000-07-04
OF - Director → CIF 0
94
Gagen, Martin Michael
Investment Banker born in December 1955
Individual (14 offsprings)
Officer
(before 1992-08-08) ~ 1999-09-08
OF - Director → CIF 0
95
Bradbury, Paul Alan
Lawyer born in April 1952
Individual (2 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
96
Macpherson, Ewen Cameron Stewart
Investment Banker born in January 1942
Individual (25 offsprings)
Officer
(before 1992-08-08) ~ 1997-07-09
OF - Director → CIF 0
97
Whitaker, Steven
Accountant born in October 1970
Individual (43 offsprings)
Officer
2006-04-24 ~ 2008-05-16
OF - Director → CIF 0
98
Gillespie, Peter Marc
Banker born in October 1956
Individual (2 offsprings)
Officer
1993-10-01 ~ 1995-07-31
OF - Director → CIF 0
99
Larcombe, Brian Paul
Investment Banker born in August 1953
Individual (15 offsprings)
Officer
(before 1992-08-08) ~ 2004-07-07
OF - Director → CIF 0
100
Barton, Eric Anthony
Investment Banker born in April 1945
Individual (27 offsprings)
Officer
(before 1992-08-08) ~ 1999-06-30
OF - Director → CIF 0
101
Moore, John Francis
Director Of Taxation born in October 1945
Individual (1 offspring)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
102
Livingston, Brian Keith
Venture Capitalist born in October 1960
Individual (10 offsprings)
Officer
2000-01-01 ~ 2001-11-30
OF - Director → CIF 0
103
Robinson, Michael John
Investment Banker born in October 1955
Individual (9 offsprings)
Officer
2000-09-26 ~ 2003-07-31
OF - Director → CIF 0
104
Cottrell, Roger Leslie
Investment Banker born in November 1938
Individual (1 offspring)
Officer
(before 1992-08-08) ~ 1992-08-28
OF - Director → CIF 0
105
Campin, Richard Loxton
Investment Banker born in December 1961
Individual (32 offsprings)
Officer
1998-09-01 ~ 2003-07-31
OF - Director → CIF 0
106
Loomes, Ben Robert
Director Of Strategy born in March 1977
Individual (79 offsprings)
Officer
2012-10-10 ~ 2017-03-29
OF - Director → CIF 0
107
Sheehan, Patrick Gerard, Dr
Investment Manager born in March 1960
Individual (23 offsprings)
Officer
1998-02-02 ~ 1999-09-16
OF - Director → CIF 0
108
Perry, Roderick William
Company Director born in April 1945
Individual (30 offsprings)
Officer
(before 1992-08-08) ~ 2005-07-06
OF - Director → CIF 0
109
Cross, Neil Earl, Dr
Investment Banker born in March 1945
Individual (19 offsprings)
Officer
(before 1992-08-08) ~ 1996-12-31
OF - Director → CIF 0
110
Watt, William Geddie
Local Director born in May 1959
Individual (12 offsprings)
Officer
(before 1992-08-08) ~ 2000-10-28
OF - Director → CIF 0
111
Wilson, David Holmes
Investment Banker born in January 1947
Individual (1 offspring)
Officer
1995-05-31 ~ 1998-02-16
OF - Director → CIF 0
112
Lane, Angela Claire
Venture Capitalist born in June 1962
Individual (25 offsprings)
Officer
2000-09-26 ~ 2003-07-23
OF - Director → CIF 0
113
Ross, Hamish Hector Lawrence
Investment Banker born in March 1952
Individual (18 offsprings)
Officer
2000-09-26 ~ 2002-02-08
OF - Director → CIF 0
114
Colwill, Roger David
Venture Capitalist born in May 1961
Individual (2 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
115
Brown, Michael
Chartered Accountant born in October 1959
Individual (3 offsprings)
Officer
1999-09-01 ~ 2003-07-31
OF - Director → CIF 0
116
Davies, John
Investment Manager born in July 1946
Individual (5 offsprings)
Officer
2001-03-20 ~ 2002-02-28
OF - Director → CIF 0
117
Russell, George, Sir
Chairman born in October 1935
Individual (19 offsprings)
Officer
1993-09-13 ~ 2001-12-31
OF - Director → CIF 0
118
Mackay, Alan Browning
Investment Banker born in June 1962
Individual (48 offsprings)
Officer
1994-10-03 ~ 2001-07-23
OF - Director → CIF 0
119
Murrin, James Chadwick
Investment Banker born in July 1956
Individual (33 offsprings)
Officer
2000-01-01 ~ 2003-07-31
OF - Director → CIF 0
120
Ross, Antony David
Venture Capitalist born in November 1960
Individual (47 offsprings)
Officer
1997-07-16 ~ 2003-04-30
OF - Director → CIF 0
121
Nolan, Ian Nichael
Venture Capitalist born in August 1963
Individual (26 offsprings)
Officer
1997-07-16 ~ 2003-07-31
OF - Director → CIF 0
122
Vickery, Paul
Venture Capital born in January 1962
Individual (12 offsprings)
Officer
1998-09-01 ~ 2001-06-30
OF - Director → CIF 0
123
Summers, Richard Douglas Michael John
Investment Banker born in December 1944
Individual (35 offsprings)
Officer
(before 1992-08-08) ~ 2002-12-31
OF - Director → CIF 0
124
Moody, Clive David
Venture Capitalist born in May 1963
Individual (7 offsprings)
Officer
1997-07-16 ~ 2001-05-09
OF - Director → CIF 0
125
Gordon, Peter Charles
Venture Capitalist born in February 1963
Individual (17 offsprings)
Officer
2000-09-19 ~ 2003-07-31
OF - Director → CIF 0
126
Sword, Graeme David
Venture Capital born in June 1968
Individual (33 offsprings)
Officer
2001-11-07 ~ 2003-07-31
OF - Director → CIF 0
127
Rowlinson, Mark Andrew
Accountant born in August 1960
Individual (1 offspring)
Officer
(before 1992-08-08) ~ 1992-12-31
OF - Director → CIF 0
128
Guy, Nigel Raymond Allen
Investment Banker born in January 1958
Individual (16 offsprings)
Officer
(before 1995-08-08) ~ 1998-10-21
OF - Director → CIF 0
129
Howard, Simon William
Fund Manager born in July 1961
Individual (5 offsprings)
Officer
2001-02-27 ~ 2003-07-31
OF - Director → CIF 0
130
Prentis, Michael Jonathan
Investment Manager born in July 1957
Individual (3 offsprings)
Officer
1997-07-16 ~ 1999-09-01
OF - Director → CIF 0
2001-02-27 ~ 2003-07-31
OF - Director → CIF 0
131
Richardson, Charles Robert
Venture Capitalist born in October 1953
Individual (13 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
132
Wiles, Rupert Antony
Investment Banker born in July 1947
Individual (8 offsprings)
Officer
(before 1992-08-08) ~ 1995-12-15
OF - Director → CIF 0
133
Russell, Jonathan Brian Cameron
Investment Capitalist born in May 1960
Individual (50 offsprings)
Officer
1994-10-03 ~ 2010-09-16
OF - Director → CIF 0
134
Waller, Paul
Banker born in June 1954
Individual (45 offsprings)
Officer
(before 1992-08-08) ~ 2012-12-31
OF - Director → CIF 0
135
Goodwin, Philip Walter
Investment Executive born in February 1961
Individual (41 offsprings)
Officer
(before 1992-08-08) ~ 1995-05-16
OF - Director → CIF 0
136
Garside, Andrew Graham
Investment Banker born in June 1965
Individual (16 offsprings)
Officer
1998-12-01 ~ 2003-07-31
OF - Director → CIF 0
137
Osborne, David Delani Franklin
Venture Capitalist born in March 1964
Individual (3 offsprings)
Officer
1999-09-01 ~ 2003-07-31
OF - Director → CIF 0
138
Wilson, Julia Susan
Finance Executive born in September 1967
Individual (24 offsprings)
Officer
2008-05-14 ~ 2022-06-30
OF - Director → CIF 0
139
Lyon, Kevin John
Executive born in October 1961
Individual (51 offsprings)
Officer
1998-12-01 ~ 2003-07-31
OF - Director → CIF 0
140
Hewitt, Elizabeth Anne
Venture Capitalist born in November 1956
Individual (11 offsprings)
Officer
(before 1992-08-08) ~ 2003-07-31
OF - Director → CIF 0
141
Dench, David Brian
Solicitor born in September 1958
Individual (6 offsprings)
Officer
1999-09-01 ~ 2003-07-31
OF - Director → CIF 0
142
Dunn, Kevin John
Born in May 1963
Individual (82 offsprings)
Officer
2007-11-01 ~ now
OF - Director → CIF 0
143
Gunn, Janet Patricia
Human Resources Director born in June 1949
Individual (1 offspring)
Officer
(before 1992-08-08) ~ 1999-06-30
OF - Director → CIF 0
144
Simpson, Timothy Peter
Investment Banker born in October 1964
Individual (7 offsprings)
Officer
1999-09-01 ~ 2003-07-31
OF - Director → CIF 0
145
Wilkinson, David Kenworthy
Local Director born in August 1950
Individual (20 offsprings)
Officer
(before 1992-08-08) ~ 2003-03-31
OF - Director → CIF 0
146
Collis, Denise Rosemary
Hr Director born in September 1957
Individual (16 offsprings)
Officer
2006-01-13 ~ 2009-03-06
OF - Director → CIF 0
147
Piper, Michael Geoffrey
Investment Banker born in September 1957
Individual (12 offsprings)
Officer
(before 1992-08-08) ~ 1999-07-16
OF - Director → CIF 0
148
3I HOLDINGS PLC
02591431
1, Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 66 offsprings)
Person with significant control
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

Company in focus

Period: 1988-04-29 ~ now

Company number: 00397156

Registered names

3I PLC - now

INVESTORS IN INDUSTRY PLC - 1988-04-29 00510431... (more)

FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

3I PLC
Info
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1988-04-29
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1988-04-29
Registered number 00397156
1 Knightsbridge, London SW1X 7LX
PUBLIC LIMITED COMPANY incorporated on 1945-07-21 (80 years 9 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-04-01
CIF 0
3I PLC
S
Registered number missing
16 Palace Street, London, SW1E 5JD
CIF 1 CIF 2 CIF 3
3I PLC
S
Registered number missing
16 Palace Street, London, SW1E 5JD
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
3I PLC
S
Registered number missing
16, Palace Street, London, WE1E 5JD
CIF 24
3I PLC
S
Registered number missing
91 Waterloo Road, London, SE1 8XP
CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
3I PLC
S
Registered number 397156
1, Knightsbridge, London, England, SW1X 7LX
CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
3I PLC
S
Registered number 00397156
1, Knightsbridge, London, United Kingdom, SW1X 7LX
CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66
3I PLC
S
Registered number 397156
16, Palace Street, London, SW1E 5JD
CIF 67 CIF 68 CIF 69 CIF 70
ENGLAND
CIF 71
UNITED KINGDOM
CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
3I PLC
S
Registered number 00397156
16, Palace Street, London, United Kingdom, SW1E 5JD
UNITED KINGDOM
CIF 77 CIF 78 CIF 79 CIF 80
3I PLC
S
Registered number 397156
1, Knightsbridge, London, United Kingdom, SW1X 7LX
Public Limited Company in Companies House, England And Wales
CIF 81
3I PLC
S
Registered number 00397156
16, Palace Street, London, England, SW1E 5JD
Public Limited Company in Uk Companies House, Uk
CIF 82

(more)

Offspring entities and appointments 82

1
3I 96 PARTNERS NOMINEES LIMITED
03172468
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1996-03-08 ~ dissolved
CIF 17 - Secretary → ME
2
3I APTECH GP LIMITED
03910314
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-20 ~ dissolved
CIF 10 - Secretary → ME
3
3I APTECH NOMINEES LIMITED
- now 03898300
3I TECHNOLOGY LIMITED
- 2000-02-17 03898300
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-17 ~ dissolved
CIF 11 - Secretary → ME
4
3I ASIA PACIFIC PLC
04016484
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2000-06-13 ~ dissolved
CIF 9 - Secretary → ME
5
3I AURA GP (2022) LIMITED
14097808
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-10 ~ now
CIF 47 - Secretary → ME
6
3I DM EUROPE LIMITED
- now 07381134
3I DEBT MANAGEMENT LIMITED
- 2017-03-27 07381134
31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2010-10-19 ~ dissolved
CIF 73 - Secretary → ME
7
3I DM GIF 2015 GP LIMITED
09581364 LP016635
16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-08 ~ dissolved
CIF 78 - Secretary → ME
8
3I EF3 GPA LIMITED
03809732
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ dissolved
CIF 12 - Secretary → ME
9
3I EF3 GPB LIMITED
03809756
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ dissolved
CIF 13 - Secretary → ME
10
3I EF3 NOMINEES A LIMITED
04056723 04056729... (more)
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-08-16 ~ dissolved
CIF 7 - Secretary → ME
11
3I EF3 NOMINEES B LIMITED
04056729 05985584... (more)
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-08-16 ~ dissolved
CIF 8 - Secretary → ME
12
3I EF4 GP LIMITED
04605829 05840692
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2002-12-02 ~ dissolved
CIF 6 - Secretary → ME
13
3I EFIV NOMINEES LIMITED
04914129 05985584... (more)
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-29 ~ dissolved
CIF 5 - Secretary → ME
14
3I EFV GP LIMITED
- now 05840692
3I EF5 GP LIMITED
- 2006-07-05 05840692 04605829
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-08 ~ now
CIF 34 - Secretary → ME
15
3I EFV NOMINEES A LIMITED
05985597 05985584... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ now
CIF 33 - Secretary → ME
16
3I EFV NOMINEES B LIMITED
05985584 04056729... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ now
CIF 32 - Secretary → ME
17
3I EUROPARTNERS II GP LIMITED
03369776
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1997-05-07 ~ dissolved
CIF 15 - Secretary → ME
18
3I EUROPE GENERAL PARTNER LIMITED
02820668
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1993-05-24 ~ dissolved
CIF 19 - Secretary → ME
19
3I EUROPE PLC
02817344
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-05-07 ~ now
CIF 38 - Secretary → ME
20
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
16061340
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-05 ~ now
CIF 44 - Secretary → ME
21
3I EUROPEAN OPERATIONAL PROJECTS LIMITED
10231804 LP017470, OC412323... (more)
16 Palace Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-14 ~ dissolved
CIF 77 - Secretary → ME
22
3I EUROPEAN TECHNOLOGY TRUST PLC
03951535
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2000-03-15 ~ dissolved
CIF 25 - Secretary → ME
23
3I GC GP LIMITED
- now 07106395
HAILGLEN LIMITED
- 2010-02-10 07106395
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-09 ~ now
CIF 64 - Secretary → ME
24
3I GC NOMINEES A LIMITED
07220175 07220427
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-12 ~ now
CIF 62 - Secretary → ME
25
3I GC NOMINEES B LIMITED
07220427 07220175
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-12 ~ now
CIF 63 - Secretary → ME
26
3I GENERAL PARTNER LIMITED
02913422
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
1994-04-23 ~ dissolved
CIF 18 - Secretary → ME
27
3I GENERAL PARTNER NO 1 LIMITED
03238605
31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1996-08-16 ~ dissolved
CIF 16 - Secretary → ME
28
3I GP 08-10 LIMITED
06420433 07146784... (more)
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ dissolved
CIF 2 - Secretary → ME
29
3I GP 2004 LIMITED
- now SC262350 07146784... (more)
GP 2004 LIMITED
- 2009-04-02 SC262350 SC454175, SC534717... (more)
LOTHIAN SHELF (173) LIMITED - 2004-02-09
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (18 parents, 9 offsprings)
Officer
2009-04-01 ~ now
CIF 30 - Secretary → ME
30
3I GP 2006-08 LIMITED
05720218 10170404... (more)
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-02-23 ~ dissolved
CIF 4 - Secretary → ME
31
3I GP 2010 LIMITED
07146784 10170404... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-04 ~ now
CIF 65 - Secretary → ME
32
3I GP 2013 LTD
- now 08489159 11929444... (more)
NOUGATDRIVE LIMITED
- 2013-07-11 08489159
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ now
CIF 60 - Secretary → ME
33
3I GP 2016 LIMITED
10170404 07146784... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-09 ~ now
CIF 58 - Secretary → ME
34
3I GP 2019 (SCOTS) LIMITED
SC630869 SC720569
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-21 ~ now
CIF 54 - Secretary → ME
35
3I GP 2019 LIMITED
11929444 07146784... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-04-05 ~ now
CIF 55 - Secretary → ME
36
3I GP 2020 LIMITED
SC649323 07146784... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-11 ~ now
CIF 53 - Secretary → ME
37
3I GP 2022 (SCOTS) LIMITED
SC720569 SC630869
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 8 offsprings)
Officer
2022-01-21 ~ now
CIF 50 - Secretary → ME
38
3I GP 2022 LIMITED
13864514 SC649323... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-21 ~ now
CIF 49 - Secretary → ME
39
3I GROUP INVESTMENTS GP LIMITED
03844010
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-14 ~ 2007-03-13
CIF 27 - Secretary → ME
40
3I IIF GP 2020 LIMITED
12679002 OC432294, OC432285... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-18 ~ now
CIF 51 - Secretary → ME
41
3I INFRA GP 2022 (SCOTS) LIMITED
SC750937
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-21 ~ now
CIF 45 - Secretary → ME
42
3I INTERNATIONAL HOLDINGS
- now 00395557
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (33 parents)
Officer
1991-08-06 ~ now
CIF 42 - Secretary → ME
43
3I INTERNATIONAL SERVICES PLC
- now 04206469
3I IRELAND PLC
- 2008-06-12 04206469
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-04-26 ~ now
CIF 35 - Secretary → ME
44
3I INVESTMENTS GP LIMITED
06085478
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-06 ~ dissolved
CIF 3 - Secretary → ME
45
3I INVESTMENTS PLC
03975789
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
46
3I IP ACQUISITIONS LIMITED
12668132 LP021114, OC432179... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-13 ~ now
CIF 52 - Secretary → ME
47
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED
10467007 LP017690, OC414502... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-01 ~ now
CIF 57 - Secretary → ME
48
3I MEDIA 08-10 GP LIMITED
SC343429 SL006637
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-05-27 ~ dissolved
CIF 24 - Secretary → ME
49
3I MIA II GP (2026) LIMITED
- now 17059714
1KB HOLDINGS GP (2026) LIMITED
- 2026-03-06 17059714
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-27 ~ now
CIF 43 - Secretary → ME
50
3I NAI HOLDINGS GP LIMITED
SC726183 SL035650
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-14 ~ now
CIF 48 - Secretary → ME
51
3I NETWORKS FINLAND LIMITED
07870987 LP014793
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ dissolved
CIF 79 - Secretary → ME
52
3I NOMINEES LIMITED
02916955
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-03-31 ~ now
CIF 37 - Secretary → ME
53
3I NORDIC PLC
04166374
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-02-22 ~ now
CIF 36 - Secretary → ME
54
3I OSPREY GP LIMITED
06100576
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-13 ~ now
CIF 31 - Secretary → ME
55
3I PVLP NOMINEES LIMITED
03455504
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
1997-10-21 ~ dissolved
CIF 14 - Secretary → ME
56
3I SCI HOLDINGS LIMITED
11185477
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
CIF 56 - Secretary → ME
57
3I TRUSTEE COMPANY LIMITED
- now 00405161
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1992-08-06 ~ dissolved
CIF 20 - Secretary → ME
58
3I ZEPHYR GP (2022) LIMITED
14432006
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-20 ~ now
CIF 46 - Secretary → ME
59
BAM GENERAL PARTNER LIMITED
- now 04852440
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 04852440
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-07 ~ dissolved
CIF 69 - Secretary → ME
60
BEIF II LIMITED
- now 03468972
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
- 2013-11-20 03468972 04170097
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-11-07 ~ dissolved
CIF 72 - Secretary → ME
61
BEIF MANAGEMENT LIMITED
- now 04186911
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-11-07 ~ 2024-05-31
CIF 67 - Secretary → ME
62
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2013-11-07 ~ 2024-05-31
CIF 70 - Secretary → ME
63
BIIF GP LIMITED
- now 04836947
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-11-07 ~ 2024-05-31
CIF 68 - Secretary → ME
64
BIRCHSTEEL LIMITED
- now 00775468
TRIANGLE VALVE CO. LIMITED
- 1983-03-23 00775468
91 Waterloo Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-08-06) ~ dissolved
CIF 29 - Secretary → ME
65
BLACKROCK SMALLER COMPANIES TRUST PLC - now
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC
- 2005-02-17 SC006176
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY
- 1995-12-11 SC006176
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1995-12-11 ~ 2004-12-20
CIF 28 - Secretary → ME
66
EUROPEAN RENEWABLE ENERGY LIMITED
06996160
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
CIF 76 - Secretary → ME
67
EUROPEAN RENEWABLES HOLDINGS LIMITED
06995966
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
CIF 74 - Secretary → ME
68
EUROPEAN RENEWABLES PARTNERSHIPS LIMITED
06995969
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
CIF 75 - Secretary → ME
69
GARDENS NOMINEES LIMITED
00632717
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1992-08-06 ~ now
CIF 40 - Secretary → ME
70
GARDENS PENSION TRUSTEES LIMITED
00888568
1 Knightsbridge, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1992-08-06 ~ now
CIF 41 - Secretary → ME
71
GP 2013 LTD
SC454175 SC534717, SC262350... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ now
CIF 61 - Secretary → ME
72
GP 2016 LIMITED
SC534717 SC454175, SC262350... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-06 ~ now
CIF 59 - Secretary → ME
73
GP CCC 08-10 LIMITED
SC334004 SC372352
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2007-11-16 ~ dissolved
CIF 1 - Secretary → ME
74
GP CCC 2010 LIMITED
SC372352 SC334004
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2010-02-04 ~ now
CIF 66 - Secretary → ME
75
HORTONWOOD BAKERIES LIMITED
- now 01803101
NEWDALE BAKERY CO. LIMITED - 1991-06-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2017-07-27
CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
76
I.C.F.C. COMPUTERS LIMITED
- now 00990569
INVESTORS IN INDUSTRY LIMITED
- 2015-10-27 00990569 00397156, 00510431, 00510431... (more)
I.C.F.C.COMPUTER GROUP LIMITED
- 1992-02-14 00990569
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1991-08-06 ~ dissolved
CIF 22 - Secretary → ME
77
INVESTCORP CREDIT MANAGEMENT EU LIMITED
- now 05655607
3I DEBT MANAGEMENT INVESTMENTS LIMITED
- 2017-03-03 05655607
MIZUHO INVESTMENT MANAGEMENT (UK) LTD.
- 2011-02-15 05655607
Investcorp House, 48 Grosvenor Street, London, England
Active Corporate (28 parents)
Officer
2011-02-15 ~ 2017-03-03
CIF 71 - Secretary → ME
78
INVESTORS IN INDUSTRY LIMITED
- now 00510431 00990569, 00397156... (more)
INVESTORS IN INDUSTRY PLC
- 2026-03-19 00510431 00990569, 00397156... (more)
3I EDITH PLC
- 2015-11-18 00510431
3I INVESTMENTS PUBLIC LIMITED COMPANY
- 2000-04-07 00510431
EDITH P L C - 1985-03-12
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
1 Knightsbridge, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1992-08-06 ~ now
CIF 39 - Secretary → ME
79
MAYFLOWER GP LIMITED
- now 01629915
3I FINANCE LIMITED
- 2001-01-30 01629915
ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
1992-08-06 ~ dissolved
CIF 21 - Secretary → ME
80
PALACE STREET I LIMITED
07704438
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-07-14 ~ dissolved
CIF 80 - Secretary → ME
81
THE BIOSCIENCE INVESTMENT TRUST PLC - now
3I BIOSCIENCE INVESTMENT TRUST PLC
- 2005-02-08 03840423
BIOSCIENCE INVESTMENT TRUST PLC
- 1999-12-16 03840423
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-12-13 ~ 2004-12-13
CIF 26 - Secretary → ME
82
WATERLOO TRUSTEE COMPANY LIMITED
01905223
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1991-08-06 ~ dissolved
CIF 23 - Secretary → ME

3I HOLDINGS PLC

3I PLC