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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
    Investment Adviser born in January 1951
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Accountant born in September 1977
    Individual (60 offsprings)
    Officer
    2008-08-20 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Kohler, Gert, Dr
    General Manager born in September 1949
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    De Broglie, Frederic Michel Marie
    Investment Advisor born in October 1951
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1998-08-13
    OF - Director → CIF 0
  • 5
    Heappey, Mark
    Investment Banker born in May 1962
    Individual (9 offsprings)
    Officer
    1999-12-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Vidler, Angela Louise
    Director Group Financial Control born in September 1981
    Individual (2 offsprings)
    Officer
    2014-08-25 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    1993-05-07 ~ 1996-01-26
    OF - Director → CIF 0
  • 8
    Brown, Peter Charles
    Solicitor born in July 1940
    Individual (13 offsprings)
    Officer
    1993-05-07 ~ 1995-09-07
    OF - Director → CIF 0
  • 9
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    1995-09-07 ~ 2008-01-14
    OF - Director → CIF 0
  • 10
    Gutierrez Ugalde, Gabriel
    Investment Banker born in September 1940
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2000-07-06
    OF - Director → CIF 0
  • 11
    Schlytter-henrichsen, Thomas Friedrich
    Investment Adviser born in June 1956
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1996-01-26
    OF - Director → CIF 0
  • 12
    Antal, Menno Arpad
    Investor 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
  • 13
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (50 offsprings)
    Officer
    2012-01-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Richardson, Alastair Philip
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Seger, Johan
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2012-10-02
    OF - Director → CIF 0
  • 16
    Clauzel, Antoine Henri
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Price, Helen Jane
    Accountant born in April 1982
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ 2019-03-11
    OF - Director → CIF 0
  • 18
    Sambonet, Sergio
    General Manager born in December 1949
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2004-07-21
    OF - Director → CIF 0
  • 19
    Halai, Jasi Hari
    Born in May 1978
    Individual (76 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2003-06-10 ~ 2023-07-24
    OF - Director → CIF 0
    2025-01-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 21
    De Jong, Pieter Aart
    Managing Director born in February 1964
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2019-05-03
    OF - Director → CIF 0
  • 22
    Zarzavatdjian, Guy Raffi Agop
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2002-07-31
    OF - Director → CIF 0
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 23
    Dench, David Brian
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 24
    Michero, Carlo
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2012-12-21
    OF - Director → CIF 0
  • 25
    Wilson, Audrey Mary
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-07-17
    OF - Director → CIF 0
  • 26
    Dunn, Kevin John
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 27
    Cordier, Clement Louis Alexandre
    M D Benelux born in August 1961
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Calderwood, Clare
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 29
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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, England
    Active Corporate (148 parents, 82 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 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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