1
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 40 - director → ME
2
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 29 - director → ME
3
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 35 - director → ME
4
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 49 - director → ME
5
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 33 - director → ME
6
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 31 - director → ME
7
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 19 - director → ME
8
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 48 - director → ME
9
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 52 - director → ME
10
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 47 - director → ME
11
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 51 - director → ME
12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 24 - director → ME
13
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2014-11-27IIF 13 - director → ME
14
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2014-11-27IIF 21 - director → ME
15
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 27 - director → ME
16
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 16 - director → ME
17
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 12 - director → ME
18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2016-08-03IIF 10 - director → ME
19
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 28 - director → ME
20
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 30 - director → ME
21
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 9 offsprings)
Officer
2012-10-10 ~ 2017-01-27IIF 42 - director → ME
22
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 38 - director → ME
23
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 43 - director → ME
24
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2013-07-10 ~ 2017-01-27IIF 46 - director → ME
25
1 Knightsbridge, London, United KingdomCorporate (5 parents, 64 offsprings)
Officer
2012-10-10 ~ 2017-01-27IIF 36 - director → ME
26
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 KingdomCorporate (7 parents)
Officer
2012-10-10 ~ 2017-03-29IIF 32 - director → ME
27
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 15 - director → ME
28
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 22 - director → ME
29
1 Knightsbridge, London, United KingdomCorporate (9 parents, 60 offsprings)
Officer
2012-10-10 ~ 2017-01-27IIF 14 - director → ME
30
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 39 - director → ME
31
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 25 - 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 KingdomCorporate (5 parents, 71 offsprings)
Officer
2012-10-10 ~ 2017-03-29IIF 41 - director → ME
33
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 26 - director → ME
34
Douglas House, 18b Trumpington Road, Cambridge, United KingdomCorporate (12 parents)
Net Assets/Liabilities (Company account)
2,363,688 GBP2022-06-30
Officer
2020-01-31 ~ 2020-11-02IIF 57 - director → ME
35
Douglas House, 18b, Trumpington Road, Cambridge, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2019-01-29 ~ 2020-11-02IIF 58 - director → ME
36
5th Floor Kings Place 90 York Way, LondonCorporate (11 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-11-19IIF 73 - director → ME
37
5th Floor Kings Place 90 York Way, LondonCorporate (9 parents, 5 offsprings)
Officer
2017-09-01 ~ 2018-11-19IIF 75 - director → ME
38
5th Floor Kings Place, 90 York Way, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
334,700,000 GBP2024-03-31
Officer
2017-09-01 ~ 2018-11-19IIF 74 - director → ME
39
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2014-04-11 ~ 2015-07-21IIF 34 - director → ME
40
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-03-06IIF 81 - llp-member → ME
Person with significant control
2017-06-01 ~ 2019-03-06IIF 2 - Has significant influence or control → OE
41
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2017-09-06 ~ 2018-11-19IIF 62 - director → ME
42
Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-01-03IIF 45 - director → ME
43
6th Floor 65 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-01-03IIF 56 - director → ME
44
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 18 - director → ME
45
1 Kingsway, London, EnglandCorporate (3 parents)
Officer
2022-08-03 ~ 2022-10-28IIF 6 - director → ME
46
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (23 parents)
Officer
2015-07-03 ~ 2017-01-27IIF 76 - director → ME
47
50 Lothian Road, Festival Square, EdinburghCorporate (6 parents, 3 offsprings)
Officer
2013-07-10 ~ 2017-01-27IIF 11 - director → ME
48
Third Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved corporate (3 parents, 7 offsprings)
Officer
2012-10-10 ~ 2017-01-27IIF 17 - director → ME
49
50 Lothian Road, Festival Square, EdinburghCorporate (6 parents, 12 offsprings)
Officer
2012-10-10 ~ 2017-01-27IIF 44 - director → ME
50
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
2017-09-06 ~ 2018-11-19IIF 77 - director → ME
51
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-09-06 ~ 2018-11-19IIF 61 - director → ME
52
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-09-06 ~ 2018-11-19IIF 78 - director → ME
53
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-06 ~ 2018-11-19IIF 64 - director → ME
54
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-09-06 ~ 2018-11-19IIF 60 - director → ME
55
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-09-06 ~ 2018-11-19IIF 59 - director → ME
56
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-11-19IIF 63 - director → ME
57
INVESTORS IN INDUSTRY LIMITED - 2015-10-27
I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2014-11-27IIF 23 - director → ME
58
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-01-27IIF 20 - director → ME
59
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-06-22 ~ 2018-11-19IIF 68 - director → ME
60
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2017-06-22 ~ 2018-11-19IIF 71 - director → ME
61
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2017-06-22 ~ 2018-11-19IIF 67 - director → ME
62
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-06-22 ~ 2018-11-19IIF 70 - director → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-11-19IIF 72 - director → ME
64
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2017-06-22 ~ 2018-11-19IIF 65 - director → ME
65
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (20 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-03-06IIF 1 - Right to appoint or remove members → OE
66
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2017-06-22 ~ 2018-11-19IIF 66 - director → ME
67
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2017-06-22 ~ 2018-11-19IIF 69 - director → ME
68
3I DEBT MANAGEMENT INVESTMENTS LIMITED - 2017-03-03
MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
Investcorp House, 48 Grosvenor Street, London, EnglandCorporate (5 parents)
Officer
2012-10-03 ~ 2016-03-01IIF 53 - director → ME
69
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 KingdomCorporate (7 parents)
Officer
2012-10-10 ~ 2017-03-29IIF 37 - director → ME
70
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
1 Kingsway, LondonCorporate (4 parents, 17 offsprings)
Officer
2020-05-08 ~ 2022-10-28IIF 5 - director → ME
71
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, LondonCorporate (11 parents, 23 offsprings)
Officer
2022-04-22 ~ 2022-07-13IIF 4 - director → ME
72
3I FINANCE LIMITED - 2001-01-30
ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 55 - director → ME
73
MENHADEN PLC - 2021-06-23
MENHADEN CAPITAL PLC - 2018-12-14
BGT CAPITAL PLC - 2015-06-19
1 More London Place, LondonCorporate (1 parent)
Officer
2024-10-25 ~ 2025-03-25IIF 7 - director → ME
74
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27IIF 54 - director → ME
75
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-01-03IIF 79 - director → ME
76
DMWSL 809 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-01-03IIF 80 - director → ME