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 5
  • 1
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (45 offsprings)
    Officer
    2015-08-13 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Ian
    Group Treasurer born in May 1983
    Individual (33 offsprings)
    Officer
    2017-12-19 ~ now
    OF - director → CIF 0
  • 3
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (61 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 4
    Calderwood, Clare
    Solicitor born in April 1967
    Individual (41 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 5
    3I HOLDINGS PLC
    1, Knightsbridge, London, England
    Corporate (5 parents, 64 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
Ceased 11
  • 1
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual
    Officer
    2007-09-04 ~ 2007-11-01
    OF - director → CIF 0
  • 2
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    2007-09-04 ~ 2009-04-01
    OF - director → CIF 0
  • 3
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-12-12
    OF - director → CIF 0
  • 4
    Shelley, Matthew John
    Treasurer born in August 1975
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2017-12-07
    OF - director → CIF 0
  • 5
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2015-09-04
    OF - director → CIF 0
  • 6
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    2007-09-04 ~ 2010-09-16
    OF - director → CIF 0
  • 7
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (44 offsprings)
    Officer
    2007-09-04 ~ 2023-07-24
    OF - director → CIF 0
  • 8
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2012-12-31
    OF - director → CIF 0
  • 9
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    OF - director → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    PE - secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-04 ~ 2007-09-04
    PE - director → CIF 0
parent relation
Company in focus

IIF SLP GP LIMITED

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 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.