logo
explain how to read the page

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 27
  • 1
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (35 offsprings)
    Officer
    1991-03-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (50 offsprings)
    Officer
    2003-01-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual (14 offsprings)
    Officer
    1997-07-14 ~ 1999-09-08
    OF - Director → CIF 0
  • 6
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2011-04-07
    OF - Director → CIF 0
  • 7
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual (25 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-07-07
    OF - Director → CIF 0
  • 8
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (15 offsprings)
    Officer
    1992-05-11 ~ 2004-07-07
    OF - Director → CIF 0
  • 9
    Brierley, Anthony William Wallace
    Individual (45 offsprings)
    Officer
    1996-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (24 offsprings)
    Officer
    2006-04-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual (33 offsprings)
    Officer
    2006-01-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2003-01-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    1997-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Sach, Derek Stephen
    Investment Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1991-03-27 ~ 1991-10-31
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Jonathan Mark
    Venture Capitalist born in February 1961
    Individual (47 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Dunn, Kevin John
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Cross, Neil Earl, Dr
    Investment Banker born in March 1945
    Individual (19 offsprings)
    Officer
    1991-03-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    1999-09-13 ~ 2005-07-06
    OF - Director → CIF 0
  • 19
    Murphy, Jonathan Charles
    Individual (91 offsprings)
    Officer
    2007-11-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 20
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    2003-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Hatchley, James Graham
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Peter Charles
    Individual (13 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Halai, Jasi Hari
    Born in May 1978
    Individual (76 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (39 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 25
    Calderwood, Clare
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (27 offsprings)
    Officer
    1997-09-10 ~ 2012-05-17
    OF - Director → CIF 0
  • 27
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1, Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

3I HOLDINGS PLC

Period: 1991-03-08 ~ now
Company number: 02591431
Registered name
3I HOLDINGS PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 66
  • 1
    3I 96 PARTNERS NOMINEES LIMITED
    03172468
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 2
    3I APTECH GP LIMITED
    03910314
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 3
    3I APTECH NOMINEES LIMITED
    - now 03898300
    3I TECHNOLOGY LIMITED - 2000-02-17
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 4
    3I AURA GP (2022) LIMITED
    14097808
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    3I DM GIF 2015 GP LIMITED
    09581364 LP016635
    16 Palace Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 6
    3I EF3 GPA LIMITED
    03809732
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 7
    3I EF3 GPB LIMITED
    03809756
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 8
    3I EF3 NOMINEES A LIMITED
    04056723 05985597... (more)
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 9
    3I EF3 NOMINEES B LIMITED
    04056729 05985584... (more)
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 10
    3I EF4 GP LIMITED
    04605829 05840692
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 11
    3I EFIV NOMINEES LIMITED
    04914129 05985584... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 12
    3I EFV GP LIMITED
    - now 05840692
    3I EF5 GP LIMITED - 2006-07-05
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    3I EFV NOMINEES A LIMITED
    05985597 04056723... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    3I EFV NOMINEES B LIMITED
    05985584 05985597... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    3I EUROPE PLC
    02817344
    1 Knightsbridge, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
    16061340
    1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 17
    3I EUROPEAN OPERATIONAL PROJECTS GP LLP
    OC412323 LP017470... (more)
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 18
    3I EUROPEAN OPERATIONAL PROJECTS LIMITED
    10231804 LP017470... (more)
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    3I GC GP LIMITED
    - now 07106395
    HAILGLEN LIMITED - 2010-02-10
    1 Knightsbridge, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 20
    3I GC NOMINEES A LIMITED
    07220175 07220427
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 21
    3I GC NOMINEES B LIMITED
    07220427 07220175
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    3I GENERAL PARTNER NO 1 LIMITED
    03238605
    31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 23
    3I GP 08-10 LIMITED
    06420433 07146784... (more)
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 24
    3I GP 2004 LIMITED
    - now SC262350 10170404... (more)
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 25
    3I GP 2006-08 LIMITED
    05720218 10170404... (more)
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 26
    3I GP 2010 LIMITED
    07146784 10170404... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 27
    3I GP 2013 LTD
    - now 08489159 11929444... (more)
    NOUGATDRIVE LIMITED - 2013-07-11
    1 Knightsbridge, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 28
    3I GP 2016 LIMITED
    10170404 11929444... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-05-09 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 29
    3I GP 2019 (SCOTS) LIMITED
    SC630869 SC720569
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-05-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    3I GP 2019 LIMITED
    11929444 10170404... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-04-05 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 31
    3I GP 2020 LIMITED
    SC649323 07146784... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 32
    3I GP 2022 (SCOTS) LIMITED
    SC720569 SC630869
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-01-21 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    3I GP 2022 LIMITED
    13864514 SC649323... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-01-21 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 34
    3I IIF GP 2020 LIMITED
    12679002 OC432285... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-06-18 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 35
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-06-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 36
    1 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 37
    3I INFRA GP 2022 (SCOTS) LIMITED
    SC750937
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 38
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 39
    3I INTERNATIONAL SERVICES PLC
    - now 04206469
    3I IRELAND PLC - 2008-06-12
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 40
    3I INVESTMENTS GP LIMITED
    06085478
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 41
    3I IP ACQUISITIONS GP LLP
    OC432179 LP021114... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-06-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 42
    3I IP ACQUISITIONS LIMITED
    12668132 LP021114... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-13 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 43
    3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLP
    OC414502 LP017690... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 44
    3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED
    10467007 LP017690... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 45
    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)
    Person with significant control
    2026-02-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    3I NAI HOLDINGS GP LIMITED
    SC726183 SL035650
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 47
    3I NETWORKS FINLAND LIMITED
    07870987 LP014793
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 48
    3I NOMINEES LIMITED
    02916955
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 49
    3I NORDIC PLC
    04166374
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 50
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 51
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 52
    3I PVLP NOMINEES LIMITED
    03455504
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 53
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
    ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
    I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    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
  • 54
    3I ZEPHYR GP (2022) LIMITED
    14432006
    1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 55
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED
    - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 56
    BRIDGES VENTURES LLP
    - now OC367510 04269077
    BRIDGES CAPITAL LLP
    - 2011-11-30 OC367510 04269077
    38 Seymour Street, London
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2011-11-30 ~ dissolved
    CIF 5 - LLP Member → ME
  • 57
    GARDENS NOMINEES LIMITED
    00632717
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 58
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 61
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 62
    GP CCC 2010 LIMITED
    SC372352 SC334004
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 63
    IIF SLP GP LIMITED
    SC330301
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    Officer
    2007-09-04 ~ now
    CIF 7 - Secretary → ME
  • 64
    INVESTORS IN INDUSTRY LIMITED
    - now 00510431 00990569
    INVESTORS IN INDUSTRY PLC
    - 2026-03-19 00510431 00990569
    3I EDITH PLC - 2015-11-18
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 65
    MAYFLOWER GP LIMITED
    - now 01629915
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 66
    PALACE STREET I LIMITED
    07704438
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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