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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 18
  • 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
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2007-11-30 ~ 2023-07-24
    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
    Waller, Paul
    Banker born in June 1954
    Individual (45 offsprings)
    Officer
    2004-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (46 offsprings)
    Officer
    2017-12-19 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (75 offsprings)
    Officer
    2015-08-13 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    2004-02-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Calderwood, Clare
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (47 offsprings)
    Officer
    2004-02-09 ~ 2010-09-16
    OF - Director → CIF 0
  • 12
    Dunn, Kevin John
    Solictor born in May 1963
    Individual (80 offsprings)
    Officer
    2009-04-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 13
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2004-02-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    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, 81 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-23 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2004-01-23 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
    2004-02-10 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2004-08-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 18
    3I HOLDINGS PLC
    02591431
    1, Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 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
parent relation
Company in focus

3I GP 2004 LIMITED

Linked company numbers found in government register: SC262350, 06420433, 13864514, 08489159, 05720218, 11929444, SC649323, 10170404, 07146784
Previous names
GP 2004 LIMITED - 2009-04-02 SC534717, SC454175
LOTHIAN SHELF (173) LIMITED - 2004-02-09 SC310673, SC314933, 09847168... (more)
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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 1 month). 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
    50, 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
    50, 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 9
  • 1
    3I DM US (SLF) LP
    SL011587
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons OE
  • 3
    NORDIC PRIVATE EQUITY 2004-06 LP
    SL005131
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons OE
  • 4
    PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LP
    SL006110
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons OE
  • 5
    PAN EUROPEAN BUY-OUTS 2004-06 LP
    SL005133
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons OE
  • 6
    PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LP
    SL006006
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons OE
  • 7
    PAN EUROPEAN GROWTH CAPITAL 2005-06 LP
    SL005444
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons OE
  • 8
    UK PRIVATE EQUITY 2004-06 LP
    SL005130
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 9
    US GROWTH 2006-08 LP
    SL005890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.