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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 18
  • 1
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (50 offsprings)
    Officer
    2012-01-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2001-02-27 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Richardson, Alastair Philip
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Price, Helen Jane
    Accountant born in April 1982
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (48 offsprings)
    Officer
    2001-02-22 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Seger, Johan
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2012-10-02
    OF - Director → CIF 0
  • 7
    Vidler, Angela Louise
    Director, Group Financial Control born in September 1981
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Halai, Jasi Hari
    Born in May 1978
    Individual (75 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Dench, David Brian
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 11
    Bard, Gustav Ragnar
    Md Private Equity Investor born in January 1964
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2010-02-11
    OF - Director → CIF 0
  • 12
    Acton, Kevin John
    Accountant born in September 1977
    Individual (60 offsprings)
    Officer
    2008-08-20 ~ 2013-05-29
    OF - Director → CIF 0
  • 13
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    2001-02-22 ~ 2008-01-14
    OF - Director → CIF 0
  • 14
    Calderwood, Clare
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Dunn, Kevin John
    Born in May 1963
    Individual (80 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Audrey Mary
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1, Knightsbridge, London, England
    Active Corporate (148 parents, 81 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Secretary → CIF 0
  • 18
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Person with significant control
    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
parent relation
Company in focus

3I NORDIC PLC

Period: 2001-02-22 ~ now
Company number: 04166374
Registered name
3I NORDIC PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I NORDIC PLC
    Info
    Registered number 04166374
    1 Knightsbridge, London SW1X 7LX
    PUBLIC LIMITED COMPANY incorporated on 2001-02-22 (25 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.