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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
    Moore, John Francis
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Whitaker, Steven
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2006-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Sword, Graeme David
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Wilson, David Holmes
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 5
    Moore, Timothy Guy St John
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 6
    Paton, James Ferguson
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 7
    Davison, John Julian
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Michael John
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Wiles, Rupert Antony
    Born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-15
    OF - Director → CIF 0
  • 10
    Brown, Michael
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Platt, John Camm
    Born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Larcombe, Brian Paul
    Born in August 1953
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Guy, Nigel Raymond Allen
    Born in January 1958
    Individual (16 offsprings)
    Officer
    (before 1995-08-08) ~ 1998-10-21
    OF - Director → CIF 0
  • 14
    Murrin, James Chadwick
    Born in July 1956
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Hunter, David Edgar
    Born in February 1955
    Individual (24 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Spooner, Graham Michael
    Born in August 1953
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Wilson, Julia Susan
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2008-05-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Cannings, Paul Jonathan
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Graham, Christopher Michael
    Born in November 1959
    Individual (52 offsprings)
    Officer
    1997-08-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Williams, Shaun
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 21
    Maclean, Gordon
    Born in August 1954
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Kilner, Richard Anthony
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Dunne, Patrick Eamonn
    Born in June 1959
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Barton, Eric Anthony
    Born in April 1945
    Individual (28 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Biegala, Michael Henri
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-09-18
    OF - Director → CIF 0
  • 27
    Adams, George Andrew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Ross, Antony David
    Born in November 1960
    Individual (49 offsprings)
    Officer
    1997-07-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Garside, Andrew Graham
    Born in June 1965
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Richards, Hugh Francis
    Born in April 1957
    Individual (28 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Cross, Neil Earl, Dr
    Born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Kirkpatrick, John Finlay Alexander
    Born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Lobley, Ian Matthew
    Born in January 1963
    Individual (15 offsprings)
    Officer
    1996-07-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Hatchley, James Graham
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Howard, Simon William
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Mackay, Alan Browning
    Born in June 1962
    Individual (48 offsprings)
    Officer
    1994-10-03 ~ 2001-07-23
    OF - Director → CIF 0
  • 38
    Brierley, Anthony William Wallace
    Individual (59 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 39
    Stevenson, Alan
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 40
    Simpson, Timothy Peter
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Gloak, Malcolm Lindsay
    Born in May 1951
    Individual (11 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    Macpherson, Ewen Cameron Stewart
    Born in January 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-07-09
    OF - Director → CIF 0
  • 43
    Brook, Clive Matthew
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 44
    Leach, Andrew William
    Born in July 1957
    Individual (40 offsprings)
    Officer
    1998-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 45
    Garrett, Laurence Roy
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Kinsky, Rudolf Ferdinand, Dr
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Lyon, Kevin John
    Born in October 1961
    Individual (60 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 48
    Cheesman, David
    Born in December 1942
    Individual (27 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 49
    Mckelvie, Roy David
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 50
    Harrison, Timothy Parker
    Born in February 1958
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 51
    Marsden, Philip William Frederick
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 52
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    1993-09-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Gawthorne, John Richard
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 54
    Collis, Denise Rosemary
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 55
    Bishop, Richard Mark
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 56
    Campin, Richard Loxton
    Born in December 1961
    Individual (33 offsprings)
    Officer
    1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 57
    Small, David Harrington
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 58
    Yendell, Peter John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 59
    Wilkinson, David Kenworthy
    Born in August 1950
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 60
    Zarzavatdjian, Guy Agop Raffi
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2011-04-07
    OF - Director → CIF 0
  • 61
    Gunn, Janet Patricia
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 62
    Brown, Peter Charles
    Individual (15 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 63
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 64
    Ewins, Peter Colin
    Born in June 1955
    Individual (10 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-03-29
    OF - Director → CIF 0
  • 65
    Cook, Patrick Jonathan Cardew
    Born in June 1969
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 66
    Vickery, Paul
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 67
    Mcintosh, Robert Gilbert
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-03-29
    OF - Director → CIF 0
  • 68
    Herbert, David
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 69
    Lippiatt, Trevor Graham
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 70
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (38 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 71
    Gregory, Robert Benedict
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 72
    Lawson, Roger Hardman
    Born in September 1945
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-04-30
    OF - Director → CIF 0
  • 73
    Nolan, Ian Nichael
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 74
    Woodward, Christopher Haldane
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 75
    Cummings, Russell
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 76
    Ross, Hamish Hector Lawrence
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2000-09-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 77
    Gillespie, Peter Marc
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 78
    Colwill, Roger David
    Born in May 1961
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 79
    Alexander, Catherine Jane
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 80
    Craig, William Gordon
    Born in April 1964
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 81
    Ross, Stephen John
    Born in December 1962
    Individual (37 offsprings)
    Officer
    1994-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 82
    Tracey, John Matthew
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 83
    Carter, John Nicholas
    Born in August 1962
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 84
    Waller, Paul
    Born in June 1954
    Individual (52 offsprings)
    Officer
    (before 1992-08-08) ~ 2012-12-31
    OF - Director → CIF 0
  • 85
    Denford, Stephen John
    Born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 86
    Green, Martin Ian
    Born in July 1964
    Individual (32 offsprings)
    Officer
    1998-09-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 87
    Russell, Jonathan Brian Cameron
    Born in May 1960
    Individual (56 offsprings)
    Officer
    1994-10-03 ~ 2010-09-16
    OF - Director → CIF 0
  • 88
    Traynor, Paul Francis
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1993-06-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 89
    Summers, Richard Douglas Michael John
    Born in December 1944
    Individual (41 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-12-31
    OF - Director → CIF 0
  • 90
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1996-11-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 91
    Bradbury, Paul Alan
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 92
    Calderwood, Clare
    Individual (43 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 93
    Murray, Paul
    Born in May 1964
    Individual (30 offsprings)
    Officer
    1999-09-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 94
    Gagen, Martin Michael
    Born in December 1955
    Individual (23 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-09-08
    OF - Director → CIF 0
  • 95
    Barry, David Denis
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 96
    Prentis, Michael Jonathan
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 1999-09-01
    OF - Director → CIF 0
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 97
    Williams, Max, Sir
    Born in February 1926
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ 1996-07-08
    OF - Director → CIF 0
  • 98
    Murphy, Jonathan Charles
    Individual (93 offsprings)
    Officer
    2007-11-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 99
    Marsh, Henrietta Elizabeth
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2001-02-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 100
    Goodwin, Philip Walter
    Born in February 1961
    Individual (45 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-05-16
    OF - Director → CIF 0
  • 101
    Sweet Escott, Thomas
    Born in September 1957
    Individual (57 offsprings)
    Officer
    1995-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 102
    Robins, Michael Raymond
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 103
    Osborne, David Delani Franklin
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 104
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 105
    Pett, Roger Philip
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1997-11-14
    OF - Director → CIF 0
  • 106
    Perry, Roderick William
    Born in April 1945
    Individual (36 offsprings)
    Officer
    (before 1992-08-08) ~ 2005-07-06
    OF - Director → CIF 0
  • 107
    Davies, John
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 108
    Hogg, Cressida Mary
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2002-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 109
    Williams, David John
    Born in September 1953
    Individual (151 offsprings)
    Officer
    1993-06-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 110
    Gordon, Peter Charles
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 111
    Mair, Alexander Keith
    Born in August 1947
    Individual (22 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-08-27
    OF - Director → CIF 0
    2000-10-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 112
    Oldham, Paul Leslie
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 113
    Moody, Clive David
    Born in May 1963
    Individual (11 offsprings)
    Officer
    1997-07-16 ~ 2001-05-09
    OF - Director → CIF 0
  • 114
    Jones, Robin Vivian Nigel
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 115
    Hunter, Susan Joyce
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2000-10-13
    OF - Director → CIF 0
  • 116
    Dunn, Kevin John
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 117
    Watt, William Geddie
    Born in May 1959
    Individual (16 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-10-28
    OF - Director → CIF 0
  • 118
    Cottrell, Roger Leslie
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1992-08-28
    OF - Director → CIF 0
  • 119
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 120
    Walker, Alan James
    Born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 121
    Piper, Michael Geoffrey
    Born in September 1957
    Individual (12 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-07-16
    OF - Director → CIF 0
  • 122
    Badman, Nicholas John
    Born in November 1961
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 123
    Livingston, Brian Keith
    Venture Capitalist born in October 1960
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 124
    Richardson, Charles Robert
    Born in October 1953
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 125
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (49 offsprings)
    Officer
    1994-10-03 ~ 2003-07-31
    OF - Director → CIF 0
    2006-01-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 126
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-08-28
    OF - Director → CIF 0
    2003-01-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 127
    Carnegie Brown, Bruce Neil
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2009-06-24
    OF - Director → CIF 0
  • 128
    Cosijn, Douwe
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 129
    Morrison, William Edward Alastair
    Born in July 1957
    Individual (6 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-07-04
    OF - Director → CIF 0
  • 130
    Harding, Neil Charles Iliff
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 131
    Sheehan, Patrick Gerard, Dr
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1998-02-02 ~ 1999-09-16
    OF - Director → CIF 0
  • 132
    Toomey, Robert Richard
    Born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-04-05
    OF - Director → CIF 0
  • 133
    Shapland, Nicholas
    Born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 134
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 135
    Rowlinson, Mark Andrew
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 136
    O'neill, John Paul
    Born in February 1948
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-02-15
    OF - Director → CIF 0
  • 137
    Dench, David Brian
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 138
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 139
    Petrie, John Philip
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 140
    Pacitti, Michael Ronald John
    Born in May 1959
    Individual (25 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 141
    Hewitt, Elizabeth Anne
    Born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 142
    Shinder, Alexander Gabriel
    Born in January 1959
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 143
    Martin, James
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-12-29
    OF - Director → CIF 0
  • 144
    Marshall, Robin
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2002-10-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 145
    Musson, Andrew James
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 146
    Lane, Angela Claire
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2000-09-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 147
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    1993-06-18 ~ 1994-09-30
    OF - Director → CIF 0
    1996-01-01 ~ 2012-05-17
    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
parent relation
Company in focus

3I PLC

Period: 1988-04-29 ~ 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)
(less)
child relation
Offspring entities and appointments 94
  • 1
    3I 96 PARTNERS NOMINEES LIMITED
    03172468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Dissolved on 2019-02-14 during the appointment or period of control
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1996-03-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    3I APTECH GP LIMITED
    03910314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    3I APTECH NOMINEES LIMITED
    - now 03898300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    3I TECHNOLOGY LIMITED
    - 2000-02-17 03898300
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    3I ASIA PACIFIC PLC
    04016484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-16 during the appointment or period of control
    Dissolved on 2015-07-07 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    3I ASSET MANAGEMENT LIMITED
    - now 01629911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-09-14 during the appointment or period of control
    3I PORTFOLIO MANAGEMENT LIMITED
    - 1994-02-28 01629911
    INVESTORS IN INDUSTRY PORTFOLIO MANAGEMENT LIMITED - 1985-03-29
    INCOFCO (1) LIMITED - 1983-07-01
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (20 parents)
    Officer
    1992-08-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    3I AURA GP (2022) LIMITED
    14097808
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    CIF 59 - Secretary → ME
  • 7
    3I DM EUROPE LIMITED
    - now 07381134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2019-07-10 during the appointment or period of control
    3I DEBT MANAGEMENT LIMITED
    - 2017-03-27 07381134
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 8
    3I DM GIF 2015 GP LIMITED
    09581364 LP016635
    16 Palace Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-08 ~ dissolved
    CIF 90 - Secretary → ME
  • 9
    3I EF3 GPA LIMITED
    03809732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Dissolved on 2019-05-07 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    3I EF3 GPB LIMITED
    03809756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Dissolved on 2019-02-15 during the appointment or period of control
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    3I EF3 NOMINEES A LIMITED
    04056723 04056729... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Dissolved on 2019-02-14 during the appointment or period of control
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    3I EF3 NOMINEES B LIMITED
    04056729 04056723... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Dissolved on 2019-02-15 during the appointment or period of control
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    3I EF4 GP LIMITED
    04605829 05840692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2020-12-15 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    3I EFIV NOMINEES LIMITED
    04914129 05985597... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    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 45 - Secretary → ME
  • 16
    3I EFV NOMINEES A LIMITED
    05985597 04056723... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ now
    CIF 44 - Secretary → ME
  • 17
    3I EFV NOMINEES B LIMITED
    05985584 04056729... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ now
    CIF 43 - Secretary → ME
  • 18
    3I EUROPARTNERS II GP LIMITED
    03369776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28 during the appointment or period of control
    Dissolved on 2017-11-17 during the appointment or period of control
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28 during the appointment or period of control
    Dissolved on 2017-11-17 during the appointment or period of control
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1993-05-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    3I EUROPE PLC
    02817344
    1 Knightsbridge, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-05-07 ~ now
    CIF 49 - Secretary → ME
  • 21
    3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
    16061340
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    CIF 56 - Secretary → ME
  • 22
    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 89 - Secretary → ME
  • 23
    3I EUROPEAN TECHNOLOGY TRUST PLC
    03951535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-20 during the appointment or period of control
    Dissolved on 2012-07-02 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 24
    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 76 - Secretary → ME
  • 25
    3I GC NOMINEES A LIMITED
    07220175 07220427
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-12 ~ now
    CIF 74 - Secretary → ME
  • 26
    3I GC NOMINEES B LIMITED
    07220427 07220175
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-12 ~ now
    CIF 75 - Secretary → ME
  • 27
    3I GENERAL PARTNER LIMITED
    02913422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Dissolved on 2017-11-17 during the appointment or period of control
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-04-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 28
    3I GENERAL PARTNER NO 1 LIMITED
    03238605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2021-05-22 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-08-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 29
    3I GENERAL PARTNER UKIP II LIMITED
    03463536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-09-15 during the appointment or period of control
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    1997-11-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 30
    3I GP 08-10 LIMITED
    06420433 07146784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 31
    3I GP 2004 LIMITED
    - now SC262350 13864514... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-02 during the appointment or period of control
    GP 2004 LIMITED
    - 2009-04-02 SC262350 SC454175... (more)
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (19 parents, 9 offsprings)
    Officer
    2009-04-01 ~ now
    CIF 41 - Secretary → ME
  • 32
    3I GP 2006-08 LIMITED
    05720218 SC649323... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 33
    3I GP 2010 LIMITED
    07146784 11929444... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-04 ~ now
    CIF 77 - Secretary → ME
  • 34
    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 72 - Secretary → ME
  • 35
    3I GP 2016 LIMITED
    10170404 11929444... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-09 ~ now
    CIF 70 - Secretary → ME
  • 36
    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 66 - Secretary → ME
  • 37
    3I GP 2019 LIMITED
    11929444 07146784... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-04-05 ~ now
    CIF 67 - Secretary → ME
  • 38
    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 65 - Secretary → ME
  • 39
    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 62 - Secretary → ME
  • 40
    3I GP 2022 LIMITED
    13864514 SC649323... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-21 ~ now
    CIF 61 - Secretary → ME
  • 41
    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 37 - Secretary → ME
  • 42
    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 63 - Secretary → ME
  • 43
    3I INFRA GP 2022 (SCOTS) LIMITED
    SC750937
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-11-21 ~ now
    CIF 57 - Secretary → ME
  • 44
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26 during the appointment or period of control
    Declaration of solvency sworn on 2025-08-26 during the appointment or period of control
    3I OVERSEAS HOLDINGS - 1988-11-17
    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 Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (35 parents)
    Officer
    1991-08-06 ~ now
    CIF 53 - Secretary → ME
  • 45
    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 46 - Secretary → ME
  • 46
    3I INVESTMENTS GP LIMITED
    06085478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-19 during the appointment or period of control
    Dissolved on 2023-01-12 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 47
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 48
    3I IP ACQUISITIONS LIMITED
    12668132 LP021114... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-13 ~ now
    CIF 64 - Secretary → ME
  • 49
    3I JAPAN GP LIMITED
    - now 00894864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-09-14 during the appointment or period of control
    3I CORPORATE FINANCE LIMITED
    - 2000-02-18 00894864
    INVESTORS IN INDUSTRY CORPORATE FINANCE LIMITED - 1985-03-29
    ICFC CORPORATE FINANCE LIMITED - 1983-07-01
    INDUSTRIAL MERGERS LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1992-08-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 50
    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 69 - Secretary → ME
  • 51
    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 34 - Secretary → ME
  • 52
    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 55 - Secretary → ME
  • 53
    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 60 - Secretary → ME
  • 54
    3I NETWORKS FINLAND LIMITED
    07870987 LP014793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF 91 - Secretary → ME
  • 55
    3I NOMINEES LIMITED
    02916955
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-03-31 ~ now
    CIF 48 - Secretary → ME
  • 56
    3I NORDIC PLC
    04166374
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-22 ~ now
    CIF 47 - Secretary → ME
  • 57
    3I NPM SMALLER MBO NOMINEES LIMITED
    03425212
    16 Palace Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-08-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 58
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-02-13 ~ now
    CIF 42 - Secretary → ME
  • 59
    3I PVLP NOMINEES LIMITED
    03455504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12 during the appointment or period of control
    Dissolved on 2020-12-14 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 60
    3I SCI HOLDINGS LIMITED
    11185477
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ now
    CIF 68 - Secretary → ME
  • 61
    3I SMALLER MBO NOMINEES LIMITED
    03329885
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 62
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Dissolved on 2019-02-16 during the appointment or period of control
    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 (19 parents)
    Officer
    1992-08-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 63
    3I UKIP II NOMINEES LIMITED
    03463543
    16 Palace Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 64
    3I ZEPHYR GP (2022) LIMITED
    14432006
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    CIF 58 - Secretary → ME
  • 65
    3IN MIA II HOLDCO LIMITED
    17283829
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-18 ~ now
    CIF 54 - Secretary → ME
  • 66
    BAM GENERAL PARTNER LIMITED
    - now 04852440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23 during the appointment or period of control
    Dissolved on 2025-04-23 during the appointment or period of control
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
    - 2013-11-20 04852440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 67
    BARONSMEAD INVESTMENT TRUST PLC
    - now 02869775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-09-14 during the appointment or period of control
    YEARGROWTH PUBLIC LIMITED COMPANY - 1994-03-08
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1998-02-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 68
    BEIF II LIMITED
    - now 03468972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    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 (21 parents, 2 offsprings)
    Officer
    2013-11-07 ~ dissolved
    CIF 84 - Secretary → ME
  • 69
    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 79 - Secretary → ME
  • 70
    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 82 - Secretary → ME
  • 71
    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 80 - Secretary → ME
  • 72
    BIRCHSTEEL LIMITED
    - now 00775468
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1992-03-26 during the appointment or period of control
    Commencement of winding up on 1992-03-26 during the appointment or period of control
    TRIANGLE VALVE CO. LIMITED
    - 1983-03-23 00775468
    91 Waterloo Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-06) ~ dissolved
    CIF 40 - Secretary → ME
  • 73
    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 (29 parents)
    Officer
    1995-12-11 ~ 2004-12-20
    CIF 38 - Secretary → ME
  • 74
    DRAPERS NOMINEES LIMITED
    02913394
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-03-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 75
    EUROPEAN RENEWABLE ENERGY LIMITED
    06996160
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 88 - Secretary → ME
  • 76
    EUROPEAN RENEWABLES HOLDINGS LIMITED
    06995966
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 77
    EUROPEAN RENEWABLES PARTNERSHIPS LIMITED
    06995969
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 78
    GARDENS NOMINEES LIMITED
    00632717
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-08-06 ~ now
    CIF 51 - Secretary → ME
  • 79
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-08-06 ~ now
    CIF 52 - Secretary → ME
  • 80
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ now
    CIF 73 - Secretary → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-06 ~ now
    CIF 71 - Secretary → ME
  • 82
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-07-27 during the appointment or period of control
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2007-11-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 83
    GP CCC 2010 LIMITED
    SC372352 SC334004
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2010-02-04 ~ now
    CIF 78 - Secretary → ME
  • 84
    H.BROADBENT & SON LIMITED
    00478563
    91 Waterloo Road, London
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-08-06) ~ now
    CIF 39 - Secretary → ME
  • 85
    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 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    I.C.F.C. COMPUTERS LIMITED
    - now 00990569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28 during the appointment or period of control
    Dissolved on 2017-11-21 during the appointment or period of control
    INVESTORS IN INDUSTRY LIMITED
    - 2015-10-27 00990569 00510431... (more)
    I.C.F.C.COMPUTER GROUP LIMITED
    - 1992-02-14 00990569
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1991-08-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 87
    ICFC LIMITED
    - now 01269316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-09-14 during the appointment or period of control
    OAKSPINE LIMITED - 1983-02-14
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    1991-08-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 88
    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 83 - Secretary → ME
  • 89
    INVESTORS IN INDUSTRY LIMITED
    - now 00510431 00990569... (more)
    INVESTORS IN INDUSTRY PLC
    - 2026-03-19 00510431 00990569... (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 50 - Secretary → ME
  • 90
    MAYFLOWER GP LIMITED
    - now 01629915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    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 (23 parents)
    Officer
    1992-08-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 91
    PALACE STREET I LIMITED
    07704438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-13 during the appointment or period of control
    Dissolved on 2019-05-08 during the appointment or period of control
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-14 ~ dissolved
    CIF 92 - Secretary → ME
  • 92
    SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY
    00493234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-09-14 during the appointment or period of control
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (18 parents)
    Officer
    1992-08-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 93
    THE BIOSCIENCE INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-13
    Dissolved on 2019-10-10
    3I BIOSCIENCE INVESTMENT TRUST PLC
    - 2005-02-08 03840423
    BIOSCIENCE INVESTMENT TRUST PLC
    - 1999-12-16 03840423
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2004-12-13
    CIF 36 - Secretary → ME
  • 94
    WATERLOO TRUSTEE COMPANY LIMITED
    01905223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28 during the appointment or period of control
    Dissolved on 2017-11-17 during the appointment or period of control
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1991-08-06 ~ dissolved
    CIF 33 - Secretary → ME

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