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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual (33 offsprings)
    Officer
    2005-02-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Brierley, Anthony William Wallace
    Individual (45 offsprings)
    Officer
    2000-04-13 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    White, Philip Joseph
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2014-05-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Andrew Jonathan Mark
    Venture Capitalist born in February 1961
    Individual (47 offsprings)
    Officer
    2006-01-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2002-10-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Hatchley, James Graham
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Hogg, Cressida Mary
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2011-03-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (27 offsprings)
    Officer
    2000-04-13 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Borrows, Simon Alexander
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Giddins, Alan Clifford Bence
    Private Equity Partner born in August 1965
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Lissaman, Anthony
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Carnegie Brown, Bruce Neil
    Managing Director born in December 1959
    Individual (33 offsprings)
    Officer
    2007-10-19 ~ 2009-06-24
    OF - Director → CIF 0
  • 15
    Stefanowski, Robert
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2011-12-10
    OF - Director → CIF 0
  • 16
    De Jong, Pieter Aart
    Managing Director born in February 1964
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    2000-04-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Murphy, Jonathan Charles
    Individual (91 offsprings)
    Officer
    2007-11-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 19
    Antal, Menno Arpad
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Wirtz, Peter Konrad
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (39 offsprings)
    Officer
    2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 22
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (15 offsprings)
    Officer
    2000-04-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 23
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 24
    Moseley, Scott Bruce Michael
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 25
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    2000-04-13 ~ 2005-07-06
    OF - Director → CIF 0
  • 26
    Nolan, Ian Michael
    Private Equity Executive born in August 1963
    Individual (26 offsprings)
    Officer
    2009-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 27
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (35 offsprings)
    Officer
    2000-04-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 29
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (50 offsprings)
    Officer
    2000-04-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 30
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    2000-04-13 ~ 2012-08-22
    OF - Director → CIF 0
  • 31
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 32
    Calderwood, Clare
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Dunn, Kevin John
    Born in May 1963
    Individual (82 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (16 offsprings)
    Officer
    2005-02-28 ~ 2009-03-06
    OF - Director → CIF 0
  • 35
    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, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

3I INVESTMENTS PLC

Period: 2000-04-13 ~ now
Company number: 03975789
Registered name
3I INVESTMENTS PLC - now
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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 69
  • 1
    3I 2020 CO-INVESTMENT LP
    SL034216
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 18 - Has significant influence or control → OE
  • 2
    3I ADEMAS LP
    - now SL017083
    3I ADEMAS S LP - 2014-06-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    3I DM US (SLF) LP
    SL011587
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 4
    3I GROWTH CAPITAL F LP
    SL007731
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 5
    3I GROWTH CARRY A LP
    SL007668 SL007669
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 6
    3I GROWTH CARRY B LP
    SL007669 SL007668
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 7
    3I INFRA 2022 WAREHOUSE LP
    SL036095
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    3I MIA HOLDINGS LIMITED
    10718900
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-10 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    3I MOUNTAIN LP
    SL035303
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    3I NAI HOLDINGS LP
    SL035650 SC726183
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    3I PE 2019-22 WAREHOUSE LP
    SL033846
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 16 - Has significant influence or control → OE
  • 12
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    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
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AQUA TOPCO LIMITED
    16053748
    41 Lothbury, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BUYOUTS C&C 2010A LP
    SL007803 SL008366... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 15
    BUYOUTS C&C 2010B LP
    SL007804 SL007806... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 16
    BUYOUTS C&C 2010C LP
    SL007806 SL008366... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 17
    BUYOUTS C&C 2010D LP
    SL008758 SL008366... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 18
    BUYOUTS C&C 2010F LP
    SL008366 SL007806... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 19
    BUYOUTS CCC 08-10A LP
    SL006328 SL006326... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 20
    BUYOUTS CCC 08-10B LP
    SL006327 SL006326... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 21
    BUYOUTS CCC 08-10C LP
    SL006326 SL006328... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 22
    CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
    04015401
    1 Park Row, Leeds, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 23
    COLOMBO BIDCO LIMITED
    11471545
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ now
    CIF 49 - Has significant influence or control → OE
  • 24
    COLOMBO HOLDCO LIMITED
    11471094
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ now
    CIF 48 - Has significant influence or control → OE
  • 25
    COLOMBO INVESTMENT HOLDINGS LIMITED
    11909540
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ now
    CIF 47 - Has significant influence or control → OE
  • 26
    COLOMBO TOPCO LIMITED
    11470771
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-03-13 ~ now
    CIF 6 - Has significant influence or control → OE
  • 27
    COLORADO HOLDCO LIMITED
    - now 09303994
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CORAL LP
    SL034478
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 50 - Has significant influence or control → OE
  • 29
    CTS BP HOLDCO LIMITED
    12327418
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (9 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
  • 30
    EUROPEAN WASTE HOLDINGS LIMITED
    11160358
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 4 - Has significant influence or control → OE
  • 31
    GEORGE TOPCO LIMITED
    - now 13221295
    HELIUM MIRACLE 339 LIMITED
    - 2022-05-31 13221295 13199289... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ 2022-08-10
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 32
    GROWTH (EUROPE) CCC 08-10 LP
    SL006512
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 33
    GROWTH (USA) CCC 08-10B LP
    SL006510 SL006509... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 35
    GROWTH C&C 2010D LP
    SL008740 SL008410... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 36
    GROWTH C&C 2010F LP
    SL008410 SL008740... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 37
    GROWTH CCC 08-10 LP
    SL006329 SL006507
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 38
    GROWTH CCC 08-10A LP
    SL006507 SL006329
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 39
    HARPER TOPCO LIMITED
    08723375
    25ep 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 40
    INDIA INFRASTRUCTURE FUND A LP
    SL006258 SL006440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 41
    INDIA INFRASTRUCTURE FUND B LP
    SL006440 SL006258
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 42
    INFRA 2022 ZEPHYR CARRY LP
    SL036096
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 11 - Has significant influence or control → OE
  • 43
    JG VISION TOPCO LIMITED
    11326792
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
    - now 05656601
    INHOCO 3285 LIMITED - 2007-04-19
    Stoneferry Road, Hull, East Yorkshire
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MAPLEGLADE LIMITED
    07296103
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 46
    NORDIC PRIVATE EQUITY 2004-06 LP
    SL005131
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 47
    PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LP
    SL006110
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 48
    PAN EUROPEAN BUY-OUTS 2004-06 LP
    SL005133
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 49
    PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LP
    SL006006
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 50
    PAN EUROPEAN GROWTH CAPITAL 2005-06 LP
    SL005444
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 55
    PE 2022-25 DEAL LP
    - now SL035619 SL037435
    PE 2022-25 DBD REGION LP - 2022-04-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 12 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 13 - Has significant influence or control → OE
  • 57
    PE 2025-28 DEAL LP
    SL037435 SL035619
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 35 - Has significant influence or control → OE
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 68 - Has significant influence or control → OE
  • 59
    PE HOLDINGS 2024 LP
    SL037121 SL037433
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 60
    PE HOLDINGS 2025 LP
    SL037433 SL037121
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 34 - Has significant influence or control → OE
  • 61
    PERMALI GLOUCESTER LIMITED
    - now 03546214
    CHARCO 474 LIMITED - 1998-06-26
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 36 - Has significant influence or control → OE
  • 62
    Q HOLDCO LIMITED
    10419479
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 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
  • 63
    QUANTUM HOLDCO LIMITED
    12074048
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 64
    SAPPHIRE LP
    SL037297
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 9 - Has significant influence or control → OE
  • 65
    T&J HOLDCO LIMITED - now
    HELIUM MIRACLE 306 LIMITED
    - 2020-10-28 12553626 13059501... (more)
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 2020-10-27
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TAMPNET UK LIMITED
    08979990
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-14 ~ now
    CIF 41 - Has significant influence or control → OE
  • 67
    TATO HOLDINGS LIMITED
    03258156
    C/o Thor Specialities (uk) Ltd Wincham Avenue, Wincham, Northwich, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    UK PRIVATE EQUITY 2004-06 LP
    SL005130
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 69
    US GROWTH 2006-08 LP
    SL005890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.