1
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-26 ~ nowIIF 1 - Director → ME
2
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 12 - Director → ME
3
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 29 - Director → ME
4
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 28 - Director → ME
5
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
2022-11-16 ~ nowIIF 33 - Director → ME
6
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-26 ~ nowIIF 22 - Director → ME
7
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 21 - Director → ME
8
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 14 - Director → ME
9
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 8 - Director → ME
10
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 9 offsprings)
Officer
2020-11-18 ~ nowIIF 30 - Director → ME
11
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 27 - Director → ME
12
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-11-18 ~ nowIIF 20 - Director → ME
13
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-11-18 ~ nowIIF 15 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2020-11-18 ~ nowIIF 24 - Director → ME
15
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-11-18 ~ nowIIF 16 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2020-11-18 ~ nowIIF 6 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 8 offsprings)
Officer
2022-02-02 ~ nowIIF 11 - Director → ME
18
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ nowIIF 25 - Director → ME
19
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 64 offsprings)
Officer
2023-07-01 ~ nowIIF 43 - Secretary → ME
20
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-08-26 ~ nowIIF 31 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)
Officer
2022-11-23 ~ nowIIF 36 - Director → ME
22
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-18 ~ nowIIF 9 - Director → ME
23
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 18 - Director → ME
24
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2020-11-18 ~ dissolvedIIF 38 - Director → ME
25
1 Knightsbridge, London, United KingdomActive Corporate (9 parents, 60 offsprings)
Officer
2023-07-01 ~ nowIIF 41 - Secretary → ME
26
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-08-26 ~ nowIIF 17 - Director → ME
27
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-11-18 ~ nowIIF 26 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2022-03-24 ~ nowIIF 23 - Director → ME
29
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 34 - Director → ME
30
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
2022-11-16 ~ nowIIF 3 - Director → ME
31
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 35 - Director → ME
32
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 71 offsprings)
Officer
2023-07-01 ~ nowIIF 42 - Secretary → ME
33
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-18 ~ nowIIF 7 - Director → ME
34
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2022-10-26 ~ nowIIF 2 - Director → ME
35
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-18 ~ dissolvedIIF 37 - Director → ME
36
1 Knightsbridge, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-18 ~ nowIIF 13 - Director → ME
37
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 3 offsprings)
Officer
2020-11-18 ~ nowIIF 10 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2020-11-18 ~ nowIIF 4 - Director → ME
39
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 12 offsprings)
Officer
2020-11-18 ~ nowIIF 19 - Director → ME
40
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 2 offsprings)
Officer
2020-11-18 ~ nowIIF 32 - Director → ME
41
3I EDITH PLC - 2015-11-18
3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
EDITH P L C - 1985-03-12
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
1 Knightsbridge, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-18 ~ nowIIF 5 - Director → ME