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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 3
  • 1
    Calderwood, Clare
    Born in April 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 2009-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Shelley, Matthew John
    Treasurer born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Dunn, Kevin John
    Solictor born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2004-08-01 ~ 2009-04-01
    PE - Secretary → CIF 0
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-01-23 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
    2004-02-10 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-23 ~ 2004-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3I GP 2004 LIMITED

Previous names
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 3I GP 2004 LIMITED
    Info
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2009-04-02
    Registered number SC262350
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • 3I GP 2004 LIMITED
    S
    Registered number Sc262350
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
  • 3I GP 2004 LIMITED
    S
    Registered number Sc262350
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Right to appoint or remove personsOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to appoint or remove personsOE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.