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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 51
  • 1
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (53 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (54 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, David Alexander Mccall
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (33 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-07-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brierley, Anthony William Wallace
    Individual (45 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Dunn, Kevin John
    Individual (84 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Morin Postel, Christine
    Non Executive Director born in October 1946
    Individual (7 offsprings)
    Officer
    2002-09-12 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    Cox, Alistair Richard
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Melbourn, John William
    Director born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-07-12
    OF - Director → CIF 0
  • 12
    Schaapveld, Alexandra
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Swannell, Robert William Ashburnham
    Banker born in November 1950
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Mcconville, Coline Lucille, Ms.
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Allan, John Murray
    Company Director born in August 1948
    Individual (53 offsprings)
    Officer
    2009-09-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 16
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual (37 offsprings)
    Officer
    2005-02-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (15 offsprings)
    Officer
    (before 1992-08-08) ~ 2004-07-07
    OF - Director → CIF 0
  • 18
    Mihatsch, Peter, Dr Ing
    Director born in December 1940
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Steingraber, Fred G
    Management Consultant born in July 1938
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 20
    Rosenkranz, Franklin Daniel
    Director born in May 1945
    Individual (43 offsprings)
    Officer
    2000-01-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 21
    Mesdag, Willem
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Wheatley, Alan Edward
    Company Director born in May 1938
    Individual (48 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Borrows, Simon Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Grosch, Peter
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Williams, Max, Sir
    Retired Solicitor born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-07-10
    OF - Director → CIF 0
  • 28
    Thompson, Simon Robert
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2021-11-11
    OF - Director → CIF 0
  • 29
    Asquith, Jonathan Paul
    Company Director born in September 1956
    Individual (39 offsprings)
    Officer
    2011-03-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Hogg, Sarah Elizabeth Mary, Baroness
    Director born in May 1946
    Individual (26 offsprings)
    Officer
    1997-07-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 32
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 33
    Banszky, Caroline Janet
    Company Director born in July 1953
    Individual (65 offsprings)
    Officer
    2014-07-17 ~ 2023-06-29
    OF - Director → CIF 0
  • 34
    Brown, Peter Charles
    Individual (13 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 35
    Hatchley, James Graham
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 36
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 37
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    1999-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Meddings, Richard Henry
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 39
    Gardiner, John Anthony
    Company Director born in June 1936
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 40
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (38 offsprings)
    Officer
    2004-09-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 41
    Forrest, John Richard, Dr
    Director born in April 1943
    Individual (17 offsprings)
    Officer
    1997-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 42
    Quartano, Ralph Nicholas
    Investment Manager born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-07-09
    OF - Director → CIF 0
  • 43
    Russell, George, Sir
    Company Chairman born in October 1935
    Individual (20 offsprings)
    Officer
    1992-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    1999-09-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 45
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (140 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Verluyten, Martine Germaine
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 47
    Patel, Hemantkumar Kiritbhai
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 48
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Company Director born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-07-10
    OF - Director → CIF 0
  • 49
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (27 offsprings)
    Officer
    1997-07-09 ~ 2012-05-17
    OF - Director → CIF 0
  • 50
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (43 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 51
    Mckellar, Peter Archibald
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

3I GROUP PLC

Period: 1988-04-29 ~ now
Company number: 01142830
Registered names
3I GROUP PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • 3I GROUP PLC
    Info
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1988-04-29
    Registered number 01142830
    1 Knightsbridge, London SW1X 7LX
    PUBLIC LIMITED COMPANY incorporated on 1973-11-01 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • 3I GROUP PLC
    S
    Registered number missing
    16 Palace Street, London, SW1E 5JD
    CIF 1
  • 3I GROUP PLC
    S
    Registered number 01142830
    16, Palace Street, London, United Kingdom, SW1E 5JD
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 57
  • 1
    2020 CARRY LP
    SL034466
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 56 - Right to surplus assets - 75% or more → OE
  • 2
    3I 2020 CO-INVESTMENT LP
    SL034216
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 20 - Has significant influence or control → OE
  • 3
    3I ADEMAS LP
    - now SL017083
    3I ADEMAS S LP - 2014-06-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    3I ASSETS LLP
    OC371579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-04
    Dissolved on 2023-12-21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to surplus assets - 75% or more → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove members → OE
    Officer
    2012-01-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    3I DM EUROPE LIMITED
    - now 07381134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2019-07-10
    3I DEBT MANAGEMENT LIMITED
    - 2017-03-27 07381134
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-20 ~ 2010-09-20
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 6
    3I DM US (SLF) LP
    SL011587
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 7
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    3I INFRA 2022 WAREHOUSE LP
    SL036095
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-14 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
  • 9
    3I MOUNTAIN LP
    SL035303
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-10-26 ~ 2022-01-12
    CIF 55 - Right to surplus assets - 75% or more → OE
  • 10
    3I NAI HOLDINGS LP
    SL035650 SC726183
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 11
    3I PE 2019-22 WAREHOUSE LP
    SL033846
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 12
    3I SCI HOLDINGS LIMITED
    11185477
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
    05098149
    Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ARRIVIA EUROPE LIMITED
    - now 03793955
    ICE EUROPE LTD
    - 2020-12-06 03793955
    I.C.E. EUROPE LTD - 2003-08-12
    I.C.E. GALLERY EUROPE, LTD - 2003-07-29
    MAWLAW 441 LIMITED - 1999-07-23
    Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
    Active Corporate (19 parents)
    Person with significant control
    2018-06-06 ~ 2024-12-31
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    ARRIVIA TRAVEL UK LIMITED
    - now 07057833
    ICE CRUISE & EXCURSION TRAVEL UK LIMITED
    - 2020-12-08 07057833
    Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
    Active Corporate (14 parents)
    Person with significant control
    2018-06-06 ~ 2024-12-31
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    BOKETTO HOLDCO LIMITED
    09908359
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BOWMAN PLANTON LIMITED
    04713460
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-27 ~ 2017-09-01
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BUYOUTS C&C 2010F LP
    SL008366 SL008758... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Right to surplus assets - 75% or more → OE
  • 20
    CARTER THERMAL INDUSTRIES LIMITED
    00402454
    90 Lea Ford Road, Birmingham, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CHALLENGE GAS TRADING LIMITED
    - now 03930190
    BONDCO 783 LIMITED - 2000-05-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-27 ~ 2017-09-01
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CHALLENGE OIL & GAS LIMITED
    - now 03411281
    BONDCO 649 LIMITED - 1997-10-08
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-27 ~ 2017-09-01
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COLORADO HOLDCO LIMITED
    - now 09303994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Due to be dissolved on 2023-07-04
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CORAL LP
    SL034478
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    CTS BP HOLDCO LIMITED
    12327418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-14
    Dissolved on 2022-06-29
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ 2020-07-28
    CIF 42 - Ownership of shares – 75% or more → OE
  • 26
    DOWNEY HOLDINGS LIMITED
    - now 06032293
    GELLAW 138 LIMITED - 2007-05-24
    25 Ep, 25 Eccleston Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 27
    EASYWASTE LIMITED
    03982455
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-27 ~ 2017-09-01
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ENVIRO RESEARCH LIMITED
    - now 04377818
    BERONFORD LIMITED - 2002-04-29
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-27 ~ 2017-09-01
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FMH CONSULTING LTD
    04362869
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HARPER TOPCO LIMITED
    08723375
    25ep 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 45 - Ownership of shares – 75% or more → OE
  • 31
    HBJ 351 LIMITED
    SC174999 SC174929... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED
    07056815 03793955
    Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2024-12-31
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    INDIA INFRASTRUCTURE FUND A LP
    SL006258 SL006440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 34
    INFRA 2022 ZEPHYR CARRY LP
    SL036096
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ 2023-05-04
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 35
    INFRA 2024 EMMI CARRY AND CO-INVEST L.P.
    SL037124
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 36
    JG VISION TOPCO LIMITED
    11326792
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    JMJ ASSOCIATES LIMITED - now
    J M J ASSOCIATES LIMITED
    - 2023-10-23 02871043
    25ep 25 Eccleston Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 38
    LEDMORE FOREST ESTATES LIMITED
    16831484 16498634
    Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
    - now 05656601
    INHOCO 3285 LIMITED - 2007-04-19
    Stoneferry Road, Hull, East Yorkshire
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MOMENTAI LIMITED
    - now 03995019
    MOMENTAI PLC - 2012-11-28
    YPCS 100 PLC - 2000-06-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 41
    NORTHERN INFRASTRUCTURE INVESTMENTS LLP
    OC318580
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-21 ~ 2007-03-13
    CIF 1 - LLP Designated Member → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 52 - Right to surplus assets - 75% or more → OE
  • 43
    PE 2022-25 DEAL LP
    - now SL035619 SL037435
    PE 2022-25 DBD REGION LP
    - 2022-04-07 SL035619
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-03-14 ~ 2022-09-28
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-03-14 ~ 2022-09-28
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 45
    PE 2025-28 DEAL LP
    SL037435 SL035619
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ 2025-08-05
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ 2025-08-05
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 47
    PE HOLDINGS 2024 LP
    SL037121 SL037433
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-13 ~ 2024-12-23
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 48
    PE HOLDINGS 2025 LP
    SL037433 SL037121
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ 2025-08-05
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 49
    PERMALI GLOUCESTER LIMITED
    - now 03546214
    CHARCO 474 LIMITED - 1998-06-26
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Q HOLDCO LIMITED
    10419479
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 51
    QUANTUM HOLDCO LIMITED
    12074048
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    ROYAL SANDERS (UK) LIMITED
    - now 06703227
    B3 INTERNATIONAL LIMITED - 2014-04-01
    HAMSARD 3137 LIMITED - 2008-10-13
    Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SAPPHIRE LP
    SL037297
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ 2025-03-11
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 54
    SLR HOLDINGS LIMITED
    - now 05134073 04007623
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-07-27 ~ 2016-07-27
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SLR INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04007623
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-09-01
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-06-21
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    T&J HOLDCO LIMITED
    - now 12553626
    HELIUM MIRACLE 306 LIMITED
    - 2020-10-28 12553626 12999342... (more)
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 2021-09-09
    CIF 32 - Ownership of shares – 75% or more → OE

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