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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 16
  • 1
    Shelley, Matthew John
    Born in August 1975
    Individual (43 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Brierley, Anthony William Wallace
    Born in October 1949
    Individual (59 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Haywood, Andrew John
    Born in April 1976
    Individual (50 offsprings)
    Officer
    2010-10-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Cooper, Ian
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Paul
    Born in June 1954
    Individual (52 offsprings)
    Officer
    2007-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Russell, Jonathan Brian Cameron
    Born in May 1960
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2010-09-16
    OF - Director → CIF 0
  • 7
    Calderwood, Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (93 offsprings)
    Officer
    2007-09-04 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Halai, Jasi Hari
    Born in May 1978
    Individual (77 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Dunn, Kevin John
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2007-09-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    3I HOLDINGS PLC 02591431
    1, Knightsbridge, London, England
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
  • 15
    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 (169 parents, 2080 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 16
    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, 1568 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    OF - Director → CIF 0
parent relation
Company in focus

IIF SLP GP LIMITED

Period: 2007-09-04 ~ now
Company number: SC330301
Registered name
IIF SLP GP LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • IIF SLP GP LIMITED
    Info
    Registered number SC330301
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-04 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • IIF SLP GP LIMITED
    S
    Registered number Sc330301
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDIA INFRASTRUCTURE FUND A LP
    SL006258 SL006440
    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
    INDIA INFRASTRUCTURE FUND B LP
    SL006440 SL006258
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.