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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 2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Ian
    Born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Halai, Jasi Hari
    Born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Kevin John
    Born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 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 2007-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Shelley, Matthew John
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Haywood, Andrew John
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan Charles
    Born in September 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Whitaker, Steven
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Russell, Jonathan Brian Cameron
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 6
    Wilson, Julia Susan
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-14
    OF - Director → CIF 0
  • 7
    Waller, Paul
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    Davis, Magdelene Cornelia
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Loomes, Ben Robert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Rowlands, Christopher Paul
    Born in December 1956
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Brierley, Anthony William Wallace
    Born in October 1949
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2007-11-01
    OF - Director → CIF 0
parent relation
Company in focus

3I OSPREY GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 3I OSPREY GP LIMITED
    Info
    Registered number 06100576
    icon of address1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (18 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.