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
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (45 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (33 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (61 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Calderwood, Clare
    Solicitor born in April 1967
    Individual (41 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 5
    1, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2020-06-18 ~ 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
    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 (5 parents, 71 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Murphy, Jonathan Charles
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    2020-06-18 ~ 2023-07-24
    OF - Director → CIF 0
parent relation
Company in focus

3I IIF GP 2020 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 3I IIF GP 2020 LIMITED
    Info
    Registered number 12679002
    1 Knightsbridge, London SW1X 7LX
    Private Limited Company incorporated on 2020-06-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • 3I IIF GP 2020 LIMITED
    S
    Registered number 12679002
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    CIF 1
  • 3I IIF GP 2020 LIMITED
    S
    Registered number 12679002
    16 Palace Street, London, SW1E 5JD
    UNITED KINGDOM
    CIF 2
  • 3I IIF GP 2020 LIMITED
    S
    Registered number 12679002
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Palace Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2020-06-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    1 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2020-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.