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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
    Hewitt, Elizabeth Anne
    Venture Capitalist born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (48 offsprings)
    Officer
    1994-10-03 ~ 2001-07-23
    OF - Director → CIF 0
  • 5
    Green, Martin Ian
    Venture Capital born in July 1964
    Individual (32 offsprings)
    Officer
    1998-09-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Whitaker, Steven
    Accountant born in October 1970
    Individual (46 offsprings)
    Officer
    2006-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Paton, James Ferguson
    Investment Banker born in August 1959
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Denford, Stephen John
    Investment Banker born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 9
    Badman, Nicholas John
    Investment Banker born in November 1961
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Gawthorne, John Richard
    Chartered Accountant born in June 1950
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Colwill, Roger David
    Venture Capitalist born in May 1961
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Murphy, Jonathan Charles
    Individual (93 offsprings)
    Officer
    2007-11-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 13
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (35 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Brierley, Anthony William Wallace
    Individual (45 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 15
    Morrison, William Edward Alastair
    Investment Banker born in July 1957
    Individual (6 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-07-04
    OF - Director → CIF 0
  • 16
    Calderwood, Clare
    Individual (43 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Cottrell, Roger Leslie
    Investment Banker born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1992-08-28
    OF - Director → CIF 0
  • 18
    Biegala, Michael Henri
    Industrial Executive born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-09-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mccomb, Christina Margaret
    Investment Banker born in May 1956
    Individual (36 offsprings)
    Officer
    1998-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 21
    Martin, James
    Investment Banker born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-12-29
    OF - Director → CIF 0
  • 22
    Dunn, Kevin John
    Born in May 1963
    Individual (84 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Gillespie, Peter Marc
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 25
    Sheehan, Patrick Gerard, Dr
    Investment Manager born in March 1960
    Individual (25 offsprings)
    Officer
    1998-02-02 ~ 1999-09-16
    OF - Director → CIF 0
  • 26
    Melbourn, John William
    Director born in October 1937
    Individual (18 offsprings)
    Officer
    1996-11-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 27
    Kilner, Richard Anthony
    Manager born in April 1956
    Individual (15 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Barry, David Denis
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Mcintosh, Robert Gilbert
    Chartered Accountant born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-03-29
    OF - Director → CIF 0
  • 30
    Cannings, Paul Jonathan
    Venture Capitalist born in January 1965
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Campin, Richard Loxton
    Investment Banker born in December 1961
    Individual (32 offsprings)
    Officer
    1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Carter, John Nicholas
    Investment Banker born in August 1962
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 33
    Gloak, Malcolm Lindsay
    Banker born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Spooner, Graham Michael
    Investment Director born in August 1953
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Sword, Graeme David
    Venture Capital born in June 1968
    Individual (34 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 37
    Marsden, Philip William Frederick
    Financier born in March 1952
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 38
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    (before 1992-08-08) ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual (37 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 40
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (15 offsprings)
    Officer
    (before 1992-08-08) ~ 2004-07-07
    OF - Director → CIF 0
  • 41
    Livingston, Brian Keith
    Venture Capitalist born in October 1960
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Cosijn, Douwe
    Venture Capital born in May 1964
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 43
    Lobley, Ian Matthew
    Investment Banker born in January 1963
    Individual (15 offsprings)
    Officer
    1996-07-24 ~ 2003-07-31
    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
    Lyon, Kevin John
    Executive born in October 1961
    Individual (58 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Carnegie Brown, Bruce Neil
    Managing Director born in December 1959
    Individual (33 offsprings)
    Officer
    2007-02-23 ~ 2009-06-24
    OF - Director → CIF 0
  • 47
    Cummings, Russell
    Venture Capital born in June 1964
    Individual (24 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 48
    Traynor, Paul Francis
    Regional Director born in December 1959
    Individual (9 offsprings)
    Officer
    1993-06-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 49
    Richards, Hugh Francis
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 50
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (48 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 51
    Simpson, Timothy Peter
    Investment Banker born in October 1964
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 52
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (49 offsprings)
    Officer
    1997-07-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 53
    Murrin, James Chadwick
    Investment Banker born in July 1956
    Individual (33 offsprings)
    Officer
    2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 54
    Wilson, David Holmes
    Investment Banker born in January 1947
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 55
    Hogg, Cressida Mary
    Venture Capitalist born in July 1969
    Individual (16 offsprings)
    Officer
    2002-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 56
    Watt, William Geddie
    Local Director born in May 1959
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-10-28
    OF - Director → CIF 0
  • 57
    Stevenson, Alan
    Venture Capitalist born in July 1962
    Individual (22 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 58
    Bishop, Richard Mark
    Venture Capital born in March 1968
    Individual (47 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 59
    Oldham, Paul Leslie
    Venture Capitalist born in February 1964
    Individual (24 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 60
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-07-09
    OF - Director → CIF 0
  • 61
    Crawford, Jane Louise Douglas
    Managing Director Asia Pacific born in June 1957
    Individual (38 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 62
    Small, David Harrington
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Gunn, Janet Patricia
    Human Resources Director born in June 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 64
    Kirkpatrick, John Finlay Alexander
    Special Director born in April 1942
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 2001-01-31
    OF - Director → CIF 0
  • 65
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 66
    Toomey, Robert Richard
    Investment Banker born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-04-05
    OF - Director → CIF 0
  • 67
    Mckelvie, Roy David
    Investment Banker born in December 1964
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 68
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2011-04-07
    OF - Director → CIF 0
  • 69
    Cross, Neil Earl, Dr
    Investment Banker born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 70
    Marshall, Robin
    Venture Capitalist born in June 1970
    Individual (26 offsprings)
    Officer
    2002-10-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 71
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (46 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-08-28
    OF - Director → CIF 0
    2003-01-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 72
    Osborne, David Delani Franklin
    Venture Capitalist born in March 1964
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 73
    Williams, Shaun
    Head Of It born in February 1962
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 74
    Williams, Max, Sir
    Retired Solicitor born in February 1926
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ 1996-07-08
    OF - Director → CIF 0
  • 75
    Walker, Alan James
    Investment Banker born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 76
    Yendell, Peter John
    Investment Director born in August 1963
    Individual (9 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 77
    Moore, Timothy Guy St John
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 78
    Garside, Andrew Graham
    Investment Banker born in June 1965
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 79
    Dunne, Patrick Eamonn
    Investment Banker born in June 1959
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 80
    Taylor, Andrew Jonathan Mark
    Venture Capitalist 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
  • 81
    Craig, William Gordon
    Internal Auditor born in April 1964
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 82
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (18 offsprings)
    Officer
    2000-09-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 83
    Piper, Michael Geoffrey
    Investment Banker born in September 1957
    Individual (12 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-07-16
    OF - Director → CIF 0
  • 84
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (33 offsprings)
    Officer
    2008-05-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 85
    Maclean, Gordon
    Investment Banker born in August 1954
    Individual (7 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 86
    Gregory, Robert Benedict
    H R Director born in June 1949
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 87
    Leach, Andrew William
    Investment Banker born in July 1957
    Individual (39 offsprings)
    Officer
    1998-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 88
    Vickery, Paul
    Venture Capital born in January 1962
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2001-06-30
    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
    Harding, Neil Charles Iliff
    Investment Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 91
    Herbert, David
    Solicitor born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 92
    Petrie, John Philip
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 93
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (50 offsprings)
    Officer
    1994-10-03 ~ 2010-09-16
    OF - Director → CIF 0
  • 94
    Adams, George Andrew
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 95
    Williams, David John
    Investment Executive born in September 1953
    Individual (151 offsprings)
    Officer
    1993-06-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 96
    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
  • 97
    O'neill, John Paul
    Investment Banker born in February 1948
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-02-15
    OF - Director → CIF 0
  • 98
    Pacitti, Michael Ronald John
    Investment Manager born in May 1959
    Individual (25 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 99
    Robinson, Michael John
    Investment Banker born in October 1955
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 100
    Rowlinson, Mark Andrew
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 101
    Hunter, David Edgar
    Investment Banker born in February 1955
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-04-24
    OF - Director → CIF 0
  • 102
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-09-08
    OF - Director → CIF 0
  • 103
    Woodward, Christopher Haldane
    Marketing Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 104
    Davies, John
    Investment Manager born in July 1946
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 105
    Pett, Roger Philip
    Investment Banker born in October 1952
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1997-11-14
    OF - Director → CIF 0
  • 106
    Ross, Stephen John
    Venture Capitalist born in December 1962
    Individual (36 offsprings)
    Officer
    1994-10-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 107
    Harrison, Timothy Parker
    Investment Banker born in February 1958
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 108
    Bradbury, Paul Alan
    Lawyer born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 109
    Brown, Peter Charles
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 110
    Tracey, John Matthew
    It Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 111
    Jones, Robin Vivian Nigel
    Investment Capitalist born in March 1950
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 112
    Hatchley, James Graham
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 113
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 114
    Howard, Simon William
    Fund Manager born in July 1961
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 115
    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
  • 116
    Shapland, Nicholas
    Corporate Treasurer born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 117
    Brown, Michael
    Chartered Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 118
    Moore, John Francis
    Director Of Taxation born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 119
    Marsh, Henrietta Elizabeth
    Fund Manager born in June 1959
    Individual (10 offsprings)
    Officer
    2001-02-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 120
    Alexander, Catherine Jane
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 121
    Platt, John Camm
    Investment Banker born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-07-31
    OF - Director → CIF 0
  • 122
    Graham, Christopher Michael
    Investment Banker born in November 1959
    Individual (52 offsprings)
    Officer
    1997-08-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 123
    Robins, Michael Raymond
    Venture Capitalist born in June 1968
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 124
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 125
    Wilkinson, David Kenworthy
    Local Director born in August 1950
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 126
    Lane, Angela Claire
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2000-09-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 127
    Hunter, Susan Joyce
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2000-10-13
    OF - Director → CIF 0
  • 128
    Goodwin, Philip Walter
    Investment Executive born in February 1961
    Individual (45 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-05-16
    OF - Director → CIF 0
  • 129
    Ewins, Peter Colin
    Group Financial Controller born in June 1955
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-03-29
    OF - Director → CIF 0
  • 130
    Russell, George, Sir
    Chairman born in October 1935
    Individual (20 offsprings)
    Officer
    1993-09-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 131
    Shinder, Alexander Gabriel
    Finance Executive born in January 1959
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 132
    Dench, David Brian
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 133
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    (before 1992-08-08) ~ 2005-07-06
    OF - Director → CIF 0
  • 134
    Sweet Escott, Thomas
    Investment Banker born in September 1957
    Individual (57 offsprings)
    Officer
    1995-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 135
    Guy, Nigel Raymond Allen
    Investment Banker born in January 1958
    Individual (16 offsprings)
    Officer
    (before 1995-08-08) ~ 1998-10-21
    OF - Director → CIF 0
  • 136
    Kinsky, Rudolf Ferdinand, Dr
    Venture Capitalist born in July 1954
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 137
    Mair, Alexander Keith
    Investment Banker born in August 1947
    Individual (22 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-08-27
    OF - Director → CIF 0
    Mair, Alexander Keith
    Venture Capitalist born in August 1947
    Individual (22 offsprings)
    2000-10-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 138
    Cheesman, David
    Investment Director born in December 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 139
    Moody, Clive David
    Venture Capitalist born in May 1963
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2001-05-09
    OF - Director → CIF 0
  • 140
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (25 offsprings)
    Officer
    2002-09-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 141
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (17 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 142
    Nolan, Ian Nichael
    Venture Capitalist born in August 1963
    Individual (28 offsprings)
    Officer
    1997-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 143
    Wiles, Rupert Antony
    Investment Banker born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-15
    OF - Director → CIF 0
  • 144
    Brook, Clive Matthew
    Chartered Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-24
    OF - Director → CIF 0
  • 145
    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
  • 146
    Richardson, Charles Robert
    Venture Capitalist born in October 1953
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 147
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (43 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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)
child relation
Offspring entities and appointments 82
  • 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 17 - 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 AURA GP (2022) LIMITED
    14097808
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    CIF 47 - Secretary → ME
  • 6
    3I DM EUROPE LIMITED
    - now 07381134
    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 73 - Secretary → ME
  • 7
    3I DM GIF 2015 GP LIMITED
    09581364 LP016635
    16 Palace Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 8
    3I EF3 GPA LIMITED
    03809732
    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
  • 9
    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
  • 10
    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
  • 11
    3I EF3 NOMINEES B LIMITED
    04056729 05985584... (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
  • 12
    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
  • 13
    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
  • 14
    3I EFV GP LIMITED
    - now 05840692
    3I EF5 GP LIMITED
    - 2006-07-05 05840692 04605829
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-06-08 ~ now
    CIF 34 - Secretary → ME
  • 15
    3I EFV NOMINEES A LIMITED
    05985597 05985584... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ now
    CIF 33 - Secretary → ME
  • 16
    3I EFV NOMINEES B LIMITED
    05985584 04056729... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ now
    CIF 32 - Secretary → ME
  • 17
    3I EUROPARTNERS II GP LIMITED
    03369776
    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 15 - Secretary → ME
  • 18
    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 19 - Secretary → ME
  • 19
    3I EUROPE PLC
    02817344
    1 Knightsbridge, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-05-07 ~ now
    CIF 38 - Secretary → ME
  • 20
    3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
    16061340
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    CIF 44 - Secretary → ME
  • 21
    3I EUROPEAN OPERATIONAL PROJECTS LIMITED
    10231804 LP017470... (more)
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    CIF 77 - Secretary → ME
  • 22
    3I EUROPEAN TECHNOLOGY TRUST PLC
    03951535
    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 25 - Secretary → ME
  • 23
    3I GC GP LIMITED
    - now 07106395
    HAILGLEN LIMITED
    - 2010-02-10 07106395
    1 Knightsbridge, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-02-09 ~ now
    CIF 64 - Secretary → ME
  • 24
    3I GC NOMINEES A LIMITED
    07220175 07220427
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-12 ~ now
    CIF 62 - Secretary → ME
  • 25
    3I GC NOMINEES B LIMITED
    07220427 07220175
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-12 ~ now
    CIF 63 - Secretary → ME
  • 26
    3I GENERAL PARTNER LIMITED
    02913422
    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 18 - Secretary → ME
  • 27
    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 16 - Secretary → ME
  • 28
    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
  • 29
    3I GP 2004 LIMITED
    - now SC262350 SC649323... (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 (18 parents, 9 offsprings)
    Officer
    2009-04-01 ~ now
    CIF 30 - Secretary → ME
  • 30
    3I GP 2006-08 LIMITED
    05720218 10170404... (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
  • 31
    3I GP 2010 LIMITED
    07146784 11929444... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-04 ~ now
    CIF 65 - Secretary → ME
  • 32
    3I GP 2013 LTD
    - now 08489159 07146784... (more)
    NOUGATDRIVE LIMITED
    - 2013-07-11 08489159
    1 Knightsbridge, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ now
    CIF 60 - Secretary → ME
  • 33
    3I GP 2016 LIMITED
    10170404 07146784... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-09 ~ now
    CIF 58 - Secretary → ME
  • 34
    3I GP 2019 (SCOTS) LIMITED
    SC630869 SC720569
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-21 ~ now
    CIF 54 - Secretary → ME
  • 35
    3I GP 2019 LIMITED
    11929444 07146784... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-04-05 ~ now
    CIF 55 - Secretary → ME
  • 36
    3I GP 2020 LIMITED
    SC649323 07146784... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    CIF 53 - Secretary → ME
  • 37
    3I GP 2022 (SCOTS) LIMITED
    SC720569 SC630869
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-01-21 ~ now
    CIF 50 - Secretary → ME
  • 38
    3I GP 2022 LIMITED
    13864514 SC649323... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-21 ~ now
    CIF 49 - Secretary → ME
  • 39
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2007-03-13
    CIF 27 - Secretary → ME
  • 40
    3I IIF GP 2020 LIMITED
    12679002 OC432285... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    CIF 51 - Secretary → ME
  • 41
    3I INFRA GP 2022 (SCOTS) LIMITED
    SC750937
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-11-21 ~ now
    CIF 45 - Secretary → ME
  • 42
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    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
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (35 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
    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
  • 45
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 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 52 - 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 57 - Secretary → ME
  • 48
    3I MEDIA 08-10 GP LIMITED
    SC343429 SL006637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 49
    3I MIA II GP (2026) LIMITED
    - now 17059714
    1KB HOLDINGS GP (2026) LIMITED
    - 2026-03-06 17059714
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-27 ~ now
    CIF 43 - Secretary → ME
  • 50
    3I NAI HOLDINGS GP LIMITED
    SC726183 SL035650
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    CIF 48 - Secretary → ME
  • 51
    3I NETWORKS FINLAND LIMITED
    07870987 LP014793
    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 79 - Secretary → ME
  • 52
    3I NOMINEES LIMITED
    02916955
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-03-31 ~ now
    CIF 37 - Secretary → ME
  • 53
    3I NORDIC PLC
    04166374
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-22 ~ now
    CIF 36 - Secretary → ME
  • 54
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-02-13 ~ now
    CIF 31 - Secretary → ME
  • 55
    3I PVLP NOMINEES LIMITED
    03455504
    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 14 - Secretary → ME
  • 56
    3I SCI HOLDINGS LIMITED
    11185477
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ now
    CIF 56 - Secretary → ME
  • 57
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    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 20 - Secretary → ME
  • 58
    3I ZEPHYR GP (2022) LIMITED
    14432006
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    CIF 46 - Secretary → ME
  • 59
    BAM GENERAL PARTNER LIMITED
    - now 04852440
    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 69 - Secretary → ME
  • 60
    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 72 - Secretary → ME
  • 61
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2024-05-31
    CIF 67 - Secretary → ME
  • 62
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED
    - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
    - 2013-11-20 06949026
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2013-11-07 ~ 2024-05-31
    CIF 70 - Secretary → ME
  • 63
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2024-05-31
    CIF 68 - Secretary → ME
  • 64
    BIRCHSTEEL LIMITED
    - now 00775468
    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 29 - Secretary → ME
  • 65
    BLACKROCK SMALLER COMPANIES TRUST PLC - now
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC
    - 2005-02-17 SC006176
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY
    - 1995-12-11 SC006176
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    1995-12-11 ~ 2004-12-20
    CIF 28 - Secretary → ME
  • 66
    EUROPEAN RENEWABLE ENERGY LIMITED
    06996160
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 67
    EUROPEAN RENEWABLES HOLDINGS LIMITED
    06995966
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 74 - Secretary → ME
  • 68
    EUROPEAN RENEWABLES PARTNERSHIPS LIMITED
    06995969
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 69
    GARDENS NOMINEES LIMITED
    00632717
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-08-06 ~ now
    CIF 40 - Secretary → ME
  • 70
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-08-06 ~ now
    CIF 41 - Secretary → ME
  • 71
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ now
    CIF 61 - Secretary → ME
  • 72
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-06 ~ now
    CIF 59 - Secretary → ME
  • 73
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    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 (12 parents, 7 offsprings)
    Officer
    2007-11-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 74
    GP CCC 2010 LIMITED
    SC372352 SC334004
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2010-02-04 ~ now
    CIF 66 - Secretary → ME
  • 75
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    I.C.F.C. COMPUTERS LIMITED
    - now 00990569
    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 22 - Secretary → ME
  • 77
    INVESTCORP CREDIT MANAGEMENT EU LIMITED
    - now 05655607
    3I DEBT MANAGEMENT INVESTMENTS LIMITED
    - 2017-03-03 05655607
    MIZUHO INVESTMENT MANAGEMENT (UK) LTD.
    - 2011-02-15 05655607
    Investcorp House, 48 Grosvenor Street, London, England
    Active Corporate (28 parents)
    Officer
    2011-02-15 ~ 2017-03-03
    CIF 71 - Secretary → ME
  • 78
    INVESTORS IN INDUSTRY LIMITED
    - now 00510431 00990569... (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 39 - Secretary → ME
  • 79
    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 21 - Secretary → ME
  • 80
    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 80 - Secretary → ME
  • 81
    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 26 - Secretary → ME
  • 82
    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 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.