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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 14
  • 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
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Shelley, Matthew John
    Treasurer born in August 1975
    Individual (43 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (50 offsprings)
    Officer
    2006-01-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    2002-12-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2006-01-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (81 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    2002-12-11 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    2002-12-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ 2019-07-03
    OF - Director → CIF 0
  • 12
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (76 offsprings)
    Officer
    2015-08-13 ~ 2019-07-09
    OF - Director → CIF 0
  • 13
    3I HOLDINGS PLC
    02591431
    16, Palace Street, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    16 Palace Street, London
    Active Corporate (148 parents, 82 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

3I EF4 GP LIMITED

Period: 2002-12-02 ~ 2020-12-15
Company number: 04605829 05840692
Registered name
3I EF4 GP LIMITED - Dissolved 05840692
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I EF4 GP LIMITED
    Info
    Registered number 04605829
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 and dissolved on 2020-12-15 (18 years). The status of the company number is Dissolved.
    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.