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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
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-04-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-04-15 ~ 2013-07-10
    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
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (50 offsprings)
    Officer
    2013-07-10 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Cooper, Ian
    Born in May 1983
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Halai, Jasi Hari
    Born in May 1978
    Individual (76 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2013-07-10 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Dunn, Kevin John
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Calderwood, Clare
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    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, United Kingdom
    Active Corporate (148 parents, 82 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-04-15 ~ 2013-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

3I GP 2013 LTD

Period: 2013-07-11 ~ now
Company number: 08489159
Registered names
3I GP 2013 LTD - now 11929444... (more)
NOUGATDRIVE LIMITED - 2013-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 3I GP 2013 LTD
    Info
    NOUGATDRIVE LIMITED - 2013-07-11
    Registered number 08489159
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • 3I GP 2013 LTD
    S
    Registered number missing
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Private Limited Company
    CIF 1
  • 3I GP 2013 LTD
    S
    Registered number 08489159
    16, Palace Street, London, England, SW1E 5JD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • 3I GP 2013 LTD
    S
    Registered number 08489159
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLORADO HOLDCO LIMITED
    - now 09303994
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HARPER TOPCO LIMITED
    08723375
    25ep 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    Q HOLDCO LIMITED
    10419479
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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