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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 17
  • 1
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (50 offsprings)
    Officer
    2010-10-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Dench, David Brian
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 3
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (50 offsprings)
    Officer
    2008-06-05 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    2001-04-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2008-06-05 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Richardson, Alastair Philip
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Kevin John
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Austin, Clive James
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 10
    Calderwood, Clare
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2001-04-26 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    2008-06-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Halai, Jasi Hari
    Born in May 1978
    Individual (76 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    Price, Helen Jane
    Accountant born in April 1982
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 16
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 82 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

3I INTERNATIONAL SERVICES PLC

Period: 2008-06-12 ~ now
Company number: 04206469
Registered names
3I INTERNATIONAL SERVICES PLC - now
3I IRELAND PLC - 2008-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I INTERNATIONAL SERVICES PLC
    Info
    3I IRELAND PLC - 2008-06-12
    Registered number 04206469
    1 Knightsbridge, London SW1X 7LX
    PUBLIC LIMITED COMPANY incorporated on 2001-04-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.