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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 148
  • 1
    Murphy, Jonathan Charles
    Individual (91 offsprings)
    Officer
    2007-11-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Gillespie, Peter Marc
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Moore, John Francis
    Director Of Taxation born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Petrie, John Philip
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 5
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual (33 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Guy, Nigel Raymond Allen
    Investment Banker born in January 1958
    Individual (16 offsprings)
    Officer
    ~ 1998-10-21
    OF - Director → CIF 0
  • 7
    Carter, John Nicholas
    Investment Banker born in August 1962
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Pacitti, Michael Ronald John
    Investment Manager born in May 1959
    Individual (24 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (48 offsprings)
    Officer
    1994-10-03 ~ 2001-07-23
    OF - Director → CIF 0
  • 10
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (46 offsprings)
    Officer
    1997-07-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Pett, Roger Philip
    Investment Banker born in October 1952
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    Walker, Alan James
    Investment Banker born in January 1947
    Individual (9 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Hunter, David Edgar
    Investment Banker born in February 1955
    Individual (19 offsprings)
    Officer
    ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (24 offsprings)
    Officer
    2008-05-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Woodward, Christopher Haldane
    Marketing Director born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Livingston, Brian Keith
    Venture Capitalist born in October 1960
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Hatchley, James Graham
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Kinsky, Rudolf Ferdinand, Dr
    Venture Capitalist born in July 1954
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Tracey, John Matthew
    It Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    ~ 2005-07-06
    OF - Director → CIF 0
  • 22
    Cottrell, Roger Leslie
    Investment Banker born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 23
    Green, Martin Ian
    Venture Capital born in July 1964
    Individual (31 offsprings)
    Officer
    1998-09-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 24
    Cross, Neil Earl, Dr
    Investment Banker born in March 1945
    Individual (19 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Small, David Harrington
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Murrin, James Chadwick
    Investment Banker born in July 1956
    Individual (32 offsprings)
    Officer
    2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Watt, William Geddie
    Local Director born in May 1959
    Individual (12 offsprings)
    Officer
    ~ 2000-10-28
    OF - Director → CIF 0
  • 28
    Spooner, Graham Michael
    Investment Director born in August 1953
    Individual (13 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    Stevenson, Alan
    Venture Capitalist born in July 1962
    Individual (22 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Colwill, Roger David
    Venture Capitalist born in May 1961
    Individual (2 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Gregory, Robert Benedict
    H R Director born in June 1949
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Dunne, Patrick Eamonn
    Investment Banker born in June 1959
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Cheesman, David
    Investment Director born in December 1942
    Individual (24 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (17 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2011-04-07
    OF - Director → CIF 0
  • 36
    Paton, James Ferguson
    Investment Banker born in August 1959
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 37
    Moody, Clive David
    Venture Capitalist born in May 1963
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2001-05-09
    OF - Director → CIF 0
  • 38
    Hunter, Susan Joyce
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 2000-10-13
    OF - Director → CIF 0
  • 39
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (22 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 40
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual (15 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Crawford, Jane Louise Douglas
    Managing Director Asia Pacific born in June 1957
    Individual (38 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 42
    Moore, Timothy Guy St John
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 43
    Mcintosh, Robert Gilbert
    Chartered Accountant born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 44
    Murray, Paul
    Venture Capital born in May 1964
    Individual (30 offsprings)
    Officer
    1999-09-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 45
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual (25 offsprings)
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 46
    Cosijn, Douwe
    Venture Capital born in May 1964
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Robinson, Michael John
    Investment Banker born in October 1955
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 48
    Whitaker, Steven
    Accountant born in October 1970
    Individual (43 offsprings)
    Officer
    2006-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 49
    Craig, William Gordon
    Internal Auditor born in April 1964
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 50
    Halai, Jasi Hari
    Born in May 1978
    Individual (75 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Cummings, Russell
    Venture Capital born in June 1964
    Individual (24 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 52
    Shinder, Alexander Gabriel
    Finance Executive born in January 1959
    Individual (18 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 53
    Graham, Christopher Michael
    Investment Banker born in November 1959
    Individual (52 offsprings)
    Officer
    1997-08-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 54
    Harrison, Timothy Parker
    Investment Banker born in February 1958
    Individual (13 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 55
    Badman, Nicholas John
    Investment Banker born in November 1961
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 56
    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
  • 57
    Marsh, Henrietta Elizabeth
    Fund Manager born in June 1959
    Individual (10 offsprings)
    Officer
    2001-02-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 58
    Platt, John Camm
    Investment Banker born in November 1937
    Individual (7 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 59
    Simpson, Timothy Peter
    Investment Banker born in October 1964
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 60
    Wilkinson, David Kenworthy
    Local Director born in August 1950
    Individual (20 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 61
    Osborne, David Delani Franklin
    Venture Capitalist born in March 1964
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 62
    Carnegie Brown, Bruce Neil
    Managing Director born in December 1959
    Individual (33 offsprings)
    Officer
    2007-02-23 ~ 2009-06-24
    OF - Director → CIF 0
  • 63
    Calderwood, Clare
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 64
    Traynor, Paul Francis
    Regional Director born in December 1959
    Individual (6 offsprings)
    Officer
    1993-06-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 65
    Dench, David Brian
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 66
    Sheehan, Patrick Gerard, Dr
    Investment Manager born in March 1960
    Individual (23 offsprings)
    Officer
    1998-02-02 ~ 1999-09-16
    OF - Director → CIF 0
  • 67
    Toomey, Robert Richard
    Investment Banker born in June 1949
    Individual (16 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 68
    Campin, Richard Loxton
    Investment Banker born in December 1961
    Individual (32 offsprings)
    Officer
    1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 69
    Harding, Neil Charles Iliff
    Investment Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 70
    Goodwin, Philip Walter
    Investment Executive born in February 1961
    Individual (41 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 71
    Williams, Max, Sir
    Retired Solicitor born in February 1926
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ 1996-07-08
    OF - Director → CIF 0
  • 72
    Lyon, Kevin John
    Executive born in October 1961
    Individual (51 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 73
    Mair, Alexander Keith
    Investment Banker born in August 1947
    Individual (19 offsprings)
    Officer
    ~ 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
  • 74
    Marsden, Philip William Frederick
    Financier born in March 1952
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 75
    Mckelvie, Roy David
    Investment Banker born in December 1964
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 76
    Jones, Robin Vivian Nigel
    Investment Capitalist born in March 1950
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 77
    Kilner, Richard Anthony
    Manager born in April 1956
    Individual (15 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 78
    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
  • 79
    Gloak, Malcolm Lindsay
    Banker born in May 1951
    Individual (7 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 80
    Brown, Peter Charles
    Individual (13 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 81
    Williams, Shaun
    Head Of It born in February 1962
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 82
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 83
    O'neill, John Paul
    Investment Banker born in February 1948
    Individual (12 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 84
    Melbourn, John William
    Director born in October 1937
    Individual (15 offsprings)
    Officer
    1996-11-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 85
    Ross, Stephen John
    Venture Capitalist born in December 1962
    Individual (35 offsprings)
    Officer
    1994-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 86
    Morrison, William Edward Alastair
    Investment Banker born in July 1957
    Individual (6 offsprings)
    Officer
    ~ 2000-07-04
    OF - Director → CIF 0
  • 87
    Bishop, Richard Mark
    Venture Capital born in March 1968
    Individual (46 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 88
    Kirkpatrick, John Finlay Alexander
    Special Director born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 89
    Musson, Andrew James
    Investment Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 90
    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
  • 91
    Davies, John
    Investment Manager born in July 1946
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 92
    Sweet Escott, Thomas
    Investment Banker born in September 1957
    Individual (56 offsprings)
    Officer
    1995-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 93
    Piper, Michael Geoffrey
    Investment Banker born in September 1957
    Individual (12 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 94
    Denford, Stephen John
    Investment Banker born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 95
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (18 offsprings)
    Officer
    2000-09-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 96
    Shapland, Nicholas
    Corporate Treasurer born in August 1949
    Individual (10 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 97
    Mccomb, Christina Margaret
    Investment Banker born in May 1956
    Individual (34 offsprings)
    Officer
    1998-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 98
    Gawthorne, John Richard
    Chartered Accountant born in June 1950
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 99
    Williams, David John
    Investment Executive born in September 1953
    Individual (20 offsprings)
    Officer
    1993-06-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 100
    Robins, Michael Raymond
    Venture Capitalist born in June 1968
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 101
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 102
    Herbert, David
    Solicitor born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 103
    Biegala, Michael Henri
    Industrial Executive born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 104
    Marshall, Robin
    Venture Capitalist born in June 1970
    Individual (24 offsprings)
    Officer
    2002-10-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 105
    Martin, James
    Investment Banker born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 1999-12-29
    OF - Director → CIF 0
  • 106
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (39 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 107
    Adams, George Andrew
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 108
    Hogg, Cressida Mary
    Venture Capitalist born in July 1969
    Individual (16 offsprings)
    Officer
    2002-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 109
    Alexander, Catherine Jane
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 110
    Barry, David Denis
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 111
    Leach, Andrew William
    Investment Banker born in July 1957
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 112
    Brierley, Anthony William Wallace
    Individual (45 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 113
    Maclean, Gordon
    Investment Banker born in August 1954
    Individual (7 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 114
    Brown, Michael
    Chartered Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 115
    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
  • 116
    Rowlinson, Mark Andrew
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 117
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (35 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 118
    Brook, Clive Matthew
    Chartered Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 119
    Sword, Graeme David
    Venture Capital born in June 1968
    Individual (33 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 120
    Richards, Hugh Francis
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 121
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 122
    Yendell, Peter John
    Investment Director born in August 1963
    Individual (9 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 123
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 2010-09-16
    OF - Director → CIF 0
  • 124
    Cannings, Paul Jonathan
    Venture Capitalist born in January 1965
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 125
    Russell, George, Sir
    Chairman born in October 1935
    Individual (19 offsprings)
    Officer
    1993-09-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 126
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (43 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 127
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual (14 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 128
    Dunn, Kevin John
    Born in May 1963
    Individual (80 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 129
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (15 offsprings)
    Officer
    ~ 2004-07-07
    OF - Director → CIF 0
  • 130
    Garside, Andrew Graham
    Investment Banker born in June 1965
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 131
    Gunn, Janet Patricia
    Human Resources Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 132
    Wilson, David Holmes
    Investment Banker born in January 1947
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 133
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 134
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 135
    Vickery, Paul
    Venture Capital born in January 1962
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 136
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
    2003-01-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 137
    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
  • 138
    Nolan, Ian Nichael
    Venture Capitalist born in August 1963
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 139
    Oldham, Paul Leslie
    Venture Capitalist born in February 1964
    Individual (24 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 140
    Wiles, Rupert Antony
    Investment Banker born in July 1947
    Individual (8 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 141
    Bradbury, Paul Alan
    Lawyer born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 142
    Lobley, Ian Matthew
    Investment Banker born in January 1963
    Individual (14 offsprings)
    Officer
    1996-07-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 143
    Howard, Simon William
    Fund Manager born in July 1961
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 144
    Richardson, Charles Robert
    Venture Capitalist born in October 1953
    Individual (13 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 145
    Lane, Angela Claire
    Venture Capitalist born in June 1962
    Individual (25 offsprings)
    Officer
    2000-09-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 146
    Hewitt, Elizabeth Anne
    Venture Capitalist born in November 1956
    Individual (11 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 147
    Ewins, Peter Colin
    Group Financial Controller born in June 1955
    Individual (9 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 148
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

3I PLC

Period: 1980-12-31 ~ now
Company number: 00397156
Registered names
3I PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 81
  • 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 46 - 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 72 - 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 77 - 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 05985597... (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 05985597... (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 43 - Secretary → ME
  • 21
    3I EUROPEAN OPERATIONAL PROJECTS LIMITED
    10231804 LP017470... (more)
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    CIF 76 - 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 63 - 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 61 - 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 62 - 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 SC649323... (more)
    GP 2004 LIMITED
    - 2009-04-02 SC262350 SC534717... (more)
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Active 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 64 - Secretary → ME
  • 32
    3I GP 2013 LTD
    - now 08489159 10170404... (more)
    NOUGATDRIVE LIMITED
    - 2013-07-11 08489159
    1 Knightsbridge, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ now
    CIF 59 - 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 57 - 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 53 - 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 54 - 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 52 - 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 49 - 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 48 - 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 OC432285... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    CIF 50 - 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 44 - 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
    1 Knightsbridge, London, United Kingdom
    Active 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 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 46
    3I IP ACQUISITIONS LIMITED
    12668132 LP021114... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-13 ~ now
    CIF 51 - Secretary → ME
  • 47
    3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED
    10467007 LP017690... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    CIF 56 - 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 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 47 - Secretary → ME
  • 50
    3I NETWORKS FINLAND LIMITED
    07870987 LP014793
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF 78 - Secretary → ME
  • 51
    3I NOMINEES LIMITED
    02916955
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-03-31 ~ now
    CIF 37 - Secretary → ME
  • 52
    3I NORDIC PLC
    04166374
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-22 ~ now
    CIF 36 - Secretary → ME
  • 53
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-02-13 ~ now
    CIF 31 - Secretary → ME
  • 54
    3I PVLP NOMINEES LIMITED
    03455504
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 55
    3I SCI HOLDINGS LIMITED
    11185477
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ now
    CIF 55 - Secretary → ME
  • 56
    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
  • 57
    3I ZEPHYR GP (2022) LIMITED
    14432006
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    CIF 45 - Secretary → ME
  • 58
    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 68 - Secretary → ME
  • 59
    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 71 - Secretary → ME
  • 60
    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 66 - Secretary → ME
  • 61
    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)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2013-11-07 ~ 2024-05-31
    CIF 69 - Secretary → ME
  • 62
    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 67 - Secretary → ME
  • 63
    BIRCHSTEEL LIMITED
    - now 00775468
    TRIANGLE VALVE CO. LIMITED
    - 1983-03-23 00775468
    91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 29 - Secretary → ME
  • 64
    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
  • 65
    EUROPEAN RENEWABLE ENERGY LIMITED
    06996160
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 66
    EUROPEAN RENEWABLES HOLDINGS LIMITED
    06995966
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 67
    EUROPEAN RENEWABLES PARTNERSHIPS LIMITED
    06995969
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 74 - Secretary → ME
  • 68
    GARDENS NOMINEES LIMITED
    00632717
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-08-06 ~ now
    CIF 40 - Secretary → ME
  • 69
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1992-08-06 ~ now
    CIF 41 - Secretary → ME
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ now
    CIF 60 - Secretary → ME
  • 71
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-06 ~ now
    CIF 58 - Secretary → ME
  • 72
    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
  • 73
    GP CCC 2010 LIMITED
    SC372352 SC334004
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2010-02-04 ~ now
    CIF 65 - Secretary → ME
  • 74
    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 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    I.C.F.C. COMPUTERS LIMITED
    - now 00990569
    INVESTORS IN INDUSTRY LIMITED
    - 2015-10-27 00990569 00510431
    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
  • 76
    INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
    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 70 - Secretary → ME
  • 77
    INVESTORS IN INDUSTRY PLC
    - now 00510431 00990569
    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 (24 parents, 1 offspring)
    Officer
    1992-08-06 ~ now
    CIF 39 - Secretary → ME
  • 78
    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
  • 79
    PALACE STREET I LIMITED
    07704438
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 80
    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
  • 81
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.