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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 15
  • 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
    2006-11-10 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2006-11-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Dunn, Kevin John
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Calderwood, Clare
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2006-11-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Cooper, Ian
    Born in May 1983
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Halai, Jasi Hari
    Born in May 1978
    Individual (76 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 14
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    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
    2006-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

3I EFV NOMINEES A LIMITED

Period: 2006-11-01 ~ now
Company number: 05985597
Registered name
3I EFV NOMINEES A LIMITED - now 04056723... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I EFV NOMINEES A LIMITED
    Info
    Registered number 05985597
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 5 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.