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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 19
  • 1
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2019-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    1997-10-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Irvin Milton Cohen
    Individual (1 offspring)
    Insolvency
    2019-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Shelley, Matthew John
    Born in August 1975
    Individual (43 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Brierley, Anthony William Wallace
    Born in October 1949
    Individual (59 offsprings)
    Officer
    1998-03-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Haywood, Andrew John
    Born in April 1976
    Individual (50 offsprings)
    Officer
    2010-10-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Cooper, Ian
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2017-12-19 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Waller, Paul
    Born in June 1954
    Individual (52 offsprings)
    Officer
    1997-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Russell, Jonathan Brian Cameron
    Born in May 1960
    Individual (56 offsprings)
    Officer
    2006-01-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 10
    Summers, Richard Douglas Michael John
    Born in December 1944
    Individual (41 offsprings)
    Officer
    1998-03-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Gagen, Martin Michael
    Born in December 1955
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (93 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2015-08-13 ~ 2019-07-09
    OF - Director → CIF 0
  • 14
    Perry, Roderick William
    Born in April 1945
    Individual (36 offsprings)
    Officer
    1999-09-08 ~ 2005-07-06
    OF - Director → CIF 0
  • 15
    Dunn, Kevin John
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2006-01-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 18
    3I HOLDINGS PLC
    02591431
    16, Palace Street, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    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
    16 Palace Street, London
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1997-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

3I PVLP NOMINEES LIMITED

Period: 1997-10-21 ~ 2020-12-14
Company number: 03455504
Registered name
3I PVLP NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-12-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I PVLP NOMINEES LIMITED
    Info
    Registered number 03455504
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 and dissolved on 2020-12-14 (23 years 1 month). The status of the company number is Dissolved.
    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.