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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
    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
    2007-09-04 ~ 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
    2007-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Ian
    Born in May 1983
    Individual (46 offsprings)
    Officer
    2017-12-19 ~ now
    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
    Born in May 1978
    Individual (75 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Brierley, Anthony William Wallace
    Solicitor born in October 1949
    Individual (45 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    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
    2007-09-04 ~ 2010-09-16
    OF - Director → CIF 0
  • 12
    Dunn, Kevin John
    Born in May 1963
    Individual (80 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual (45 offsprings)
    Officer
    2007-09-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    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
    2007-09-04 ~ 2007-09-04
    OF - Director → CIF 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 (164 parents, 1853 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 16
    3I PLC
    3I HOLDINGS PLC 02591431
    1, Knightsbridge, London, England
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.