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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.

Parent entities and officers 31
  • 1
    Richards, Andrew Philip
    Born in January 1951
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2008-08-20 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Heappey, Mark
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1999-12-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Wilson, Audrey Mary
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Brierley, Anthony William Wallace
    Born in October 1949
    Individual (59 offsprings)
    Officer
    1995-09-07 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Seger, Johan
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2012-10-02
    OF - Director → CIF 0
  • 7
    Price, Helen Jane
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Haywood, Andrew John
    Born in April 1976
    Individual (50 offsprings)
    Officer
    2012-01-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Zarzavatdjian, Guy Raffi Agop
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2002-07-31
    OF - Director → CIF 0
    Zarzavatdjian, Guy Agop Raffi
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 10
    Brown, Peter Charles
    Born in July 1940
    Individual (15 offsprings)
    Officer
    1993-05-07 ~ 1995-09-07
    OF - Director → CIF 0
  • 11
    Vidler, Angela Louise
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2014-08-25 ~ 2017-09-26
    OF - Director → CIF 0
  • 12
    Waller, Paul
    Born in June 1954
    Individual (52 offsprings)
    Officer
    1993-05-07 ~ 1996-01-26
    OF - Director → CIF 0
  • 13
    Calderwood, Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Gutierrez Ugalde, Gabriel
    Born in September 1940
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2000-07-06
    OF - Director → CIF 0
  • 15
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (93 offsprings)
    Officer
    2003-06-10 ~ 2023-07-24
    OF - Director → CIF 0
    2025-01-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 18
    Michero, Carlo
    Born in May 1965
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    Clauzel, Antoine Henri
    Born in December 1952
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Cordier, Clement Louis Alexandre
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Schlytter-henrichsen, Thomas Friedrich
    Born in June 1956
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1996-01-26
    OF - Director → CIF 0
  • 22
    Dunn, Kevin John
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 23
    De Jong, Pieter Aart
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2019-05-03
    OF - Director → CIF 0
  • 24
    Antal, Menno Arpad
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2010-02-11
    OF - Director → CIF 0
    2010-04-28 ~ 2012-09-24
    OF - Director → CIF 0
  • 25
    Sambonet, Sergio
    Born in December 1949
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2004-07-21
    OF - Director → CIF 0
  • 26
    De Broglie, Frederic Michel Marie
    Born in October 1951
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1998-08-13
    OF - Director → CIF 0
  • 27
    Dench, David Brian
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 28
    Kohler, Gert, Dr
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 29
    Richardson, Alastair Philip
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 30
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, England
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1993-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

3I EUROPE PLC

Period: 1993-05-07 ~ now
Company number: 02817344
Registered name
3I EUROPE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I EUROPE PLC
    Info
    Registered number 02817344
    1 Knightsbridge, London SW1X 7LX
    PUBLIC LIMITED COMPANY incorporated on 1993-05-07 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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