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 9
  • 1
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (45 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 2
    Lissaman, Anthony
    Partner And Chief Operating Officer, Private Equit born in September 1972
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 3
    Hatchley, James Graham
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 4
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 5
    Borrows, Simon Alexander
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 6
    Wirtz, Peter Konrad
    Co-Head, Private Equity born in March 1967
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 7
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (61 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 8
    Calderwood, Clare
    Individual (41 offsprings)
    Officer
    2023-07-01 ~ now
    OF - secretary → CIF 0
  • 9
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2002-12-31
    OF - director → CIF 0
  • 2
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - director → CIF 0
  • 3
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Brierley, Anthony William Wallace
    Individual
    Officer
    2000-04-13 ~ 2007-11-01
    OF - secretary → CIF 0
  • 5
    Carnegie Brown, Bruce Neil
    Managing Director born in December 1959
    Individual (7 offsprings)
    Officer
    2007-10-19 ~ 2009-06-24
    OF - director → CIF 0
  • 6
    Giddins, Alan Clifford Bence
    Private Equity Partner born in August 1965
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2019-04-03
    OF - director → CIF 0
  • 7
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    2002-10-22 ~ 2009-04-01
    OF - director → CIF 0
  • 8
    Stefanowski, Robert
    Accountant born in May 1962
    Individual
    Officer
    2010-01-19 ~ 2011-12-10
    OF - director → CIF 0
  • 9
    Perry, Roderick William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2005-07-06
    OF - director → CIF 0
  • 10
    Taylor, Andrew Jonathan Mark
    Venture Capitalist born in February 1961
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    OF - director → CIF 0
  • 11
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2022-05-12
    OF - director → CIF 0
  • 12
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2009-03-06
    OF - director → CIF 0
  • 13
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2010-09-16
    OF - director → CIF 0
  • 14
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (11 offsprings)
    Officer
    2000-04-13 ~ 2012-05-17
    OF - director → CIF 0
  • 15
    Antal, Menno Arpad
    Director born in January 1965
    Individual
    Officer
    2010-12-15 ~ 2018-05-31
    OF - director → CIF 0
  • 16
    Moseley, Scott Bruce Michael
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2025-02-11
    OF - director → CIF 0
  • 17
    Murphy, Jonathan Charles
    Individual (44 offsprings)
    Officer
    2007-11-01 ~ 2023-07-01
    OF - secretary → CIF 0
  • 18
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2012-08-22
    OF - director → CIF 0
  • 19
    De Jong, Pieter Aart
    Managing Director born in February 1964
    Individual
    Officer
    2019-09-01 ~ 2024-07-01
    OF - director → CIF 0
  • 20
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2004-07-07
    OF - director → CIF 0
  • 21
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual
    Officer
    2007-10-19 ~ 2011-04-07
    OF - director → CIF 0
  • 22
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual
    Officer
    2005-02-28 ~ 2008-11-30
    OF - director → CIF 0
  • 23
    Nolan, Ian Michael
    Private Equity Executive born in August 1963
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2011-11-01
    OF - director → CIF 0
  • 24
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - director → CIF 0
  • 25
    Hogg, Cressida Mary
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ 2014-03-31
    OF - director → CIF 0
  • 26
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2002-12-31
    OF - director → CIF 0
parent relation
Company in focus

3I INVESTMENTS PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • 3I INVESTMENTS PLC
    Info
    Registered number 03975789
    1 Knightsbridge, London SW1X 7LX
    Public Limited Company incorporated on 2000-04-13 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • 3I INVESTMENTS PLC
    S
    Registered number missing
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Public Limited Company
    CIF 1
  • 3I INVESTMENTS PLC
    S
    Registered number missing
    16, Palace Street, London, England, SW1E 5JD
    Public Limited Company
    CIF 2
  • 3I INVESTMENTS PLC
    S
    Registered number 03975789
    1, Knightsbridge, London, SW1X 7LX
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 18 - Has significant influence or control → OE
  • 2
    3I ADEMAS S LP - 2014-06-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-10 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 16 - Has significant influence or control → OE
  • 12
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Streets, Suite 43 Michael Way, Raunds, Wellingborough, England
    Corporate (7 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 22
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 23
    1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ now
    CIF 47 - Has significant influence or control → OE
  • 24
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,926,598,000 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 46 - Has significant influence or control → OE
  • 25
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ now
    CIF 45 - Has significant influence or control → OE
  • 26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ now
    CIF 6 - Has significant influence or control → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 48 - Has significant influence or control → OE
  • 28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 4 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 36
    25ep 25 Eccleston Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 38
    50 Lothian Road, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 11 - Has significant influence or control → OE
  • 40
    16 Palace Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 41
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 51
    PE 2022-25 DBD REGION LP - 2022-04-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 12 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 13 - Has significant influence or control → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 54
    1 Bartholomew Lane, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    16 Palace Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 43 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 9 - Has significant influence or control → OE
  • 57
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    117,516,637 GBP2023-12-31
    Person with significant control
    2019-03-14 ~ now
    CIF 39 - Has significant influence or control → OE
  • 58
    C/o Thor Specialities (uk) Ltd Wincham Avenue, Wincham, Northwich, England
    Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
Ceased 6
  • 1
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ 2020-07-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HELIUM MIRACLE 339 LIMITED - 2022-05-31
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-05-31 ~ 2022-08-10
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    INHOCO 3285 LIMITED - 2007-04-19
    Stoneferry Road, Hull, East Yorkshire
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHARCO 474 LIMITED - 1998-06-26
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 34 - Has significant influence or control → OE
  • 6
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 2020-10-27
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.