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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
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Alastair Philip
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Halai, Jasi Hari
    Born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Kevin John
    Born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address1, Knightsbridge, London, England
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Vidler, Angela Louise
    Director, Group Financial Control born in September 1981
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Price, Helen Jane
    Accountant born in April 1982
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 6
    Seger, Johan
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-10-02
    OF - Director → CIF 0
  • 7
    Dench, David Brian
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 8
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Bard, Gustav Ragnar
    Md Private Equity Investor born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2010-02-11
    OF - Director → CIF 0
  • 10
    Acton, Kevin John
    Accountant born in September 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    Wilson, Audrey Mary
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2008-01-14
    OF - Director → CIF 0
parent relation
Company in focus

3I NORDIC PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I NORDIC PLC
    Info
    Registered number 04166374
    icon of address1 Knightsbridge, London SW1X 7LX
    PUBLIC LIMITED COMPANY incorporated on 2001-02-22 (24 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.