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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
Active 6
  • 1
    Calderwood, Clare
    Born in April 1967
    Individual (38 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Ian
    Born in May 1983
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Halai, Jasi Hari
    Born in May 1978
    Individual (48 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Kevin John
    Born in May 1963
    Individual (62 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 5
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, England
    Active Corporate (5 parents, 73 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 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
Ceased 17
  • 1
    Shelley, Matthew John
    Treasurer born in August 1975
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (1 offspring)
    Officer
    1997-10-18 ~ 1997-10-27
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (43 offsprings)
    Officer
    2003-01-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Perry, Roderick William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Gagen, Martin Michael
    Investment Banker born in December 1955
    Individual
    Officer
    1996-01-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Hunter, David Edgar
    Investment Banker born in February 1955
    Individual (4 offsprings)
    Officer
    1995-03-07 ~ 1997-09-10
    OF - Director → CIF 0
  • 8
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Wiles, Rupert Antony
    Investment Banker born in July 1947
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 11
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Richards, Hugh Francis
    Banker born in April 1957
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 14
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    2006-01-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual
    Officer
    1997-09-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

3I NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I NOMINEES LIMITED
    Info
    Registered number 02916955
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.