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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
    Mihatsch, Peter, Dr Ing
    Born in December 1940
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Borrows, Simon Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Steingraber, Fred G
    Born in July 1938
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Larcombe, Brian Paul
    Born in August 1953
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 2004-07-07
    OF - Director → CIF 0
  • 6
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (43 offsprings)
    Officer
    2000-01-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 7
    Wilson, Julia Susan
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2008-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Mesdag, Willem
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Patel, Hemantkumar Kiritbhai
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-07-10
    OF - Director → CIF 0
  • 12
    Mckellar, Peter Archibald
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Cross, Neil Earl, Dr
    Born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Hatchley, James Graham
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2011-03-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2005-02-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Brierley, Anthony William Wallace
    Individual (59 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 18
    Macpherson, Ewen Cameron Stewart
    Born in January 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-07-09
    OF - Director → CIF 0
  • 19
    Verluyten, Martine Germaine
    Born in April 1951
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 20
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    1992-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 22
    Brown, Peter Charles
    Individual (15 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2009-09-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Hutchison, David Alexander Mccall
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Summers, Richard Douglas Michael John
    Born in December 1944
    Individual (41 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-07-12
    OF - Director → CIF 0
  • 27
    Gagen, Martin Michael
    Born in December 1955
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 28
    Williams, Max, Sir
    Born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-07-10
    OF - Director → CIF 0
  • 29
    Morin Postel, Christine
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2002-09-12 ~ 2011-07-06
    OF - Director → CIF 0
  • 30
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    2004-09-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 31
    Gardiner, John Anthony
    Born in June 1936
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 32
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 33
    Perry, Roderick William
    Born in April 1945
    Individual (36 offsprings)
    Officer
    1999-09-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 34
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    2014-07-17 ~ 2023-06-29
    OF - Director → CIF 0
  • 35
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-07-15
    OF - Director → CIF 0
  • 36
    Thompson, Simon Robert
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2021-11-11
    OF - Director → CIF 0
  • 37
    Dunn, Kevin John
    Individual (98 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Forrest, John Richard, Dr
    Born in April 1943
    Individual (18 offsprings)
    Officer
    1997-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 39
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 40
    Schaapveld, Alexandra
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Cox, Alistair Richard
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 42
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2016-10-01 ~ 2026-06-25
    OF - Director → CIF 0
  • 43
    Grosch, Peter
    Born in August 1955
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Mcconville, Coline Lucille, Ms.
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Swannell, Robert William Ashburnham
    Born in November 1950
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 46
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    1999-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 47
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 48
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-07-09
    OF - Director → CIF 0
  • 49
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    1997-07-09 ~ 2012-05-17
    OF - Director → CIF 0
  • 50
    Hogg, Sarah Elizabeth Mary, Baroness
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1997-07-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 51
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    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
Recent 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 10 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
  • 3I GROUP PLC
    S
    Registered number missing
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Plc
    CIF 4
    Public Limited Company
    CIF 5 CIF 6
  • 3I GROUP PLC
    S
    Registered number missing
    16, Palace Street, London, England, SW1E 5JD
    Limited Company
    CIF 7
    Public Limited Company
    CIF 8
  • 3I GROUP PLC
    S
    Registered number 01142830
    1 Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7LX
    Public Limited Company in Companies House, England
    CIF 9 CIF 10
  • 3I GROUP PLC
    S
    Registered number 01142830
    1, Knightsbridge, London, SW1X 7LX
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 11
  • 3I GROUP PLC
    S
    Registered number 01142830
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 12
    Public Limited Company in Companies House, England And Wales
    CIF 13 CIF 14
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 15
    Public Limited Company in Register Of Caompanies, England & Wales
    CIF 16
    Public Limited Company in Register Of Companies, England & Wales
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
    Public Limited Company in Register Of Companies, England And Wales
    CIF 22
    Public Limited Company in Registrar Of Companies, England & Wales
    CIF 23
    Public Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 24
  • 3I GROUP PLC
    S
    Registered number 1142830
    16, Palace Street, London, England, SW1E 5JD
    Limited Company in England & Wales, U.K.
    CIF 25
    Public Company Limited By Shares in Companies House, England & Wales
    CIF 26
    Public Limited Company in Companies House, England
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
    Public Limited Company in Companies House, England & Wales
    CIF 35
    Public Limited Company in Companies House, England And Wales
    CIF 36
    Public Limited Company in Companies House, Uk
    CIF 37
    Public Limited Company in England & Wales
    CIF 38 CIF 39
    Public Limited Company in Enland & Wales, England & Wales
    CIF 40
    Public Limited Company in Uk
    CIF 41
    Public Limited Liability Company in Companies House England & Wales, England
    CIF 42
  • 3I GROUP PLC
    S
    Registered number 01142830
    16 Palace Street, London, SW1E 5JD
    Public Limited Company in Companies House, England & Wales
    CIF 43
  • 3I GROUP PLC
    S
    Registered number 01142830
    16 Palace Street, London, United Kingdom, SW13 5JD
    Public Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 44
  • 3I GROUP PLC
    S
    Registered number 01142830
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Corporate in Companies House, England And Wales
    CIF 45 CIF 46 CIF 47 CIF 48
    Private Limited Company in Register Of Companies, England & Wales
    CIF 49
    Public Company in Companies House, England
    CIF 50
    Public Limited Company in Companies House, England And Wales
    CIF 51 CIF 52 CIF 53
    Public Limited Company in Register Of Companies, England & Wales
    CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 60
    Public Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 61
    Public Limited Company in United Kingdom
    CIF 62
(more)
(less)
child relation
Offspring entities and appointments 60
  • 1
    2020 CARRY LP
    SL034466
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 59 - 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 23 - 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 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 4
    3I ASSETS LLP
    OC371579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-04 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    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 53 - Right to surplus assets - 75% or more → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - 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 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
    2010-09-20 ~ 2010-09-20
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - 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 44 - 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 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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 20 - 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 58 - 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 21 - 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 12 - 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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - 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 33 - 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 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Right to appoint or remove directors → 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 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 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 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BUYOUTS C&C 2010F LP
    SL008366 SL007803... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Right to surplus assets - 75% or more → OE
  • 20
    CARTER THERMAL INDUSTRIES LIMITED
    00402454
    90 Lea Ford Road, Birmingham, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - 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 28 - 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 27 - 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 26 - 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 60 - 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 45 - 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 47 - Ownership of shares – 75% or more → OE
    CIF 47 - 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 29 - 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 37 - 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 31 - 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 48 - Ownership of shares – 75% or more → OE
  • 31
    HBJ 351 LIMITED
    SC174999 SC249829... (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 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - 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 24 - 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 49 - 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 19 - 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → 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 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MIA II CARRY & CO-INVESTMENT LP
    SL038038
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2026-05-08 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 41
    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 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 42
    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
  • 43
    ORDERWORK LIMITED
    05662167
    Montpelier Chambers, 61 - 63 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 55 - Right to surplus assets - 75% or more → OE
  • 45
    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 56 - Right to surplus assets - 75% or more → OE
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-03-14 ~ 2022-09-28
    CIF 57 - Right to surplus assets - 75% or more → OE
  • 47
    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 16 - Right to surplus assets - 75% or more → OE
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ 2025-08-05
    CIF 18 - Right to surplus assets - 75% or more → OE
  • 49
    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 54 - Right to surplus assets - 75% or more → OE
  • 50
    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 17 - Right to surplus assets - 75% or more → OE
  • 51
    PERMALI GLOUCESTER LIMITED
    - now 03546214
    CHARCO 474 LIMITED - 1998-06-26
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    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
  • 53
    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 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    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
  • 55
    SAPPHIRE LP
    SL037297
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ 2025-03-11
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 56
    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 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    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 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    T&J HOLDCO LIMITED
    - now 12553626
    HELIUM MIRACLE 306 LIMITED
    - 2020-10-28 12553626 13200302... (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 35 - Ownership of shares – 75% or more → OE
  • 60
    ULTRASUPPORT SERVICES LIMITED
    11326471
    Sutie 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 10 - Has significant influence or control → OE

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