1
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1997-10-18 ~ 1997-10-27
IIF 8 - Director → ME
2
INVESTORS IN INDUSTRY GROUP PLC
- 1988-04-29
01142830FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
- 1983-07-01
01142830 1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
~ 2004-07-07
IIF 6 - Director → ME
3
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
1992-05-11 ~ 2004-07-07
IIF 12 - Director → ME
4
3I INTERNATIONAL HOLDINGS
- now 00395557INVESTORS 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 Kingdom
Active Corporate (33 parents)
Officer
1997-09-10 ~ 2004-07-07
IIF 7 - Director → ME
5
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2004-07-07
IIF 10 - Director → ME
6
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-10-18 ~ 1997-10-27
IIF 5 - Director → ME
7
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
- 1983-07-01
00397156INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
- 1980-12-31
00397156 1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
~ 2004-07-07
IIF 9 - Director → ME
8
3I TRUSTEE COMPANY LIMITED
- now 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
01629915ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
01629915I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
01629915 40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1997-09-10 ~ 2003-10-07
IIF 13 - Director → ME
9
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
- now 02355196COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
02355196BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
SC233297FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2005-01-24 ~ 2011-02-03
IIF 3 - Director → ME
10
F&C GROUP ESOP TRUSTEE LIMITED
- now SC161077ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2007-06-19 ~ 2009-09-15
IIF 4 - Director → ME
11
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-12-14 ~ 2007-04-18
IIF 14 - Director → ME
12
INCISIVE MEDIA HOLDINGS LIMITED
FC029809 Appleby Trust (cayman) Ltd, 1350, Clifton House, 75 Fort Street, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2010-09-07 ~ now
IIF 1 - Director → ME
13
MAYFLOWER GP LIMITED - now
3I FINANCE LIMITED
- 2001-01-30
01629915THREE EYES LIMITED
- 1983-02-14
01629915INCOFCO (5) LIMITED
- 1982-11-03
01629915 Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
~ 1997-09-10
IIF 11 - Director → ME
14
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-03-01 ~ 2017-04-06
IIF 15 - Director → ME
15
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
~ 1996-06-04
IIF 2 - Director → ME