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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loomes, Ben Robert

child relation
Offspring entities and appointments 79
  • 1
    3I 96 PARTNERS NOMINEES LIMITED
    03172468
    Dissolved Corporate (20 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 58 - Director → ME
  • 2
    3I APTECH GP LIMITED
    03910314
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 45 - Director → ME
  • 3
    3I APTECH NOMINEES LIMITED
    - now 03898300
    3I TECHNOLOGY LIMITED - 2000-02-17
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 52 - Director → ME
  • 4
    3I EF3 GPA LIMITED
    03809732
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 68 - Director → ME
  • 5
    3I EF3 GPB LIMITED
    03809756
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 50 - Director → ME
  • 6
    3I EF3 NOMINEES A LIMITED
    04056723 04056729... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 47 - Director → ME
  • 7
    3I EF3 NOMINEES B LIMITED
    04056729 04056723... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 35 - Director → ME
  • 8
    3I EF4 GP LIMITED
    04605829 05840692
    Dissolved Corporate (16 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 67 - Director → ME
  • 9
    3I EFIV NOMINEES LIMITED
    04914129 05985597... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 71 - Director → ME
  • 10
    3I EFV GP LIMITED
    - now 05840692
    3I EF5 GP LIMITED - 2006-07-05
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 66 - Director → ME
  • 11
    3I EFV NOMINEES A LIMITED
    05985597 04056723... (more)
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 70 - Director → ME
  • 12
    3I EFV NOMINEES B LIMITED
    05985584 04056729... (more)
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 40 - Director → ME
  • 13
    3I EUROPARTNERS II GP LIMITED
    03369776
    Dissolved Corporate (16 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 29 - Director → ME
  • 14
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 37 - Director → ME
  • 15
    3I GC GP LIMITED
    - now 07106395
    HAILGLEN LIMITED - 2010-02-10
    Active Corporate (16 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 43 - Director → ME
  • 16
    3I GC NOMINEES A LIMITED
    07220175 07220427
    Active Corporate (13 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 32 - Director → ME
  • 17
    3I GC NOMINEES B LIMITED
    07220427 07220175
    Active Corporate (13 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 28 - Director → ME
  • 18
    3I GENERAL PARTNER LIMITED
    02913422
    Dissolved Corporate (21 parents)
    Officer
    2012-10-10 ~ 2016-08-03
    IIF 59 - Director → ME
  • 19
    3I GENERAL PARTNER NO 1 LIMITED
    03238605
    Dissolved Corporate (22 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 44 - Director → ME
  • 20
    3I GP 08-10 LIMITED
    06420433 07146784... (more)
    Dissolved Corporate (14 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 46 - Director → ME
  • 21
    3I GP 2004 LIMITED
    - now SC262350 13864514... (more)
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    Liquidation Corporate (19 parents, 9 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 61 - Director → ME
  • 22
    3I GP 2006-08 LIMITED
    05720218 SC649323... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 55 - Director → ME
  • 23
    3I GP 2010 LIMITED
    07146784 11929444... (more)
    Active Corporate (13 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 62 - Director → ME
  • 24
    3I GP 2013 LTD
    - now 08489159 10170404... (more)
    NOUGATDRIVE LIMITED
    - 2013-07-11 08489159
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    IIF 65 - Director → ME
  • 25
    3I HOLDINGS PLC
    02591431
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 53 - Director → ME
  • 26
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    3I OVERSEAS HOLDINGS - 1988-11-17
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    Liquidation Corporate (35 parents)
    Officer
    2012-10-10 ~ 2017-03-29
    IIF 49 - Director → ME
  • 27
    3I INTERNATIONAL SERVICES PLC
    - now 04206469
    3I IRELAND PLC - 2008-06-12
    Active Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 31 - Director → ME
  • 28
    3I INVESTMENTS GP LIMITED
    06085478
    Dissolved Corporate (20 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 38 - Director → ME
  • 29
    3I INVESTMENTS PLC
    03975789
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 30 - Director → ME
  • 30
    3I MEDIA 08-10 GP LIMITED
    SC343429 SL006637
    Dissolved Corporate (10 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 31
    3I NOMINEES LIMITED
    02916955
    Active Corporate (23 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 56 - Director → ME
  • 32
    3I OSPREY GP LIMITED
    06100576
    Active Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 41 - Director → ME
  • 33
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    Active Corporate (148 parents, 94 offsprings)
    Officer
    2012-10-10 ~ 2017-03-29
    IIF 60 - Director → ME
  • 34
    3I PVLP NOMINEES LIMITED
    03455504
    Dissolved Corporate (19 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 42 - Director → ME
  • 35
    AMBAC ASSURANCE UK LIMITED
    - now 03248674
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED - 1997-01-27
    HACKREMCO (NO.1172) LIMITED - 1996-10-11
    Active Corporate (29 parents)
    Officer
    2019-12-02 ~ now
    IIF 76 - Director → ME
  • 36
    AUTISM CENTRE OF EXCELLENCE
    12435820
    Active Corporate (15 parents)
    Officer
    2020-01-31 ~ 2020-11-02
    IIF 1 - Director → ME
  • 37
    AUTISM RESEARCH TRUST
    07164802
    Dissolved Corporate (21 parents)
    Officer
    2019-01-29 ~ 2020-11-02
    IIF 2 - Director → ME
  • 38
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 19 - Director → ME
  • 39
    BETJEMAN HOLDINGS LIMITED
    10852384
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 24 - Director → ME
  • 40
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 17 - Director → ME
  • 41
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED
    - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2014-04-11 ~ 2015-07-21
    IIF 51 - Director → ME
  • 42
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-06-01 ~ 2019-03-06
    IIF 78 - LLP Member → ME
    Person with significant control
    2017-06-01 ~ 2019-03-06
    IIF 80 - Has significant influence or control → OE
  • 43
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    Active Corporate (69 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 11 - Director → ME
  • 44
    ENVOL INVESTMENTS LIMITED
    10138864
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-01-03
    IIF 64 - Director → ME
  • 45
    ENVOL MIDCO LIMITED
    10137972
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-01-03
    IIF 26 - Director → ME
  • 46
    GARDENS NOMINEES LIMITED
    00632717
    Active Corporate (23 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 34 - Director → ME
  • 47
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    Dissolved Corporate (14 parents)
    Officer
    2022-08-03 ~ 2022-10-28
    IIF 5 - Director → ME
  • 48
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    Active Corporate (66 parents)
    Officer
    2015-07-03 ~ 2017-01-27
    IIF 57 - Director → ME
  • 49
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    IIF 27 - Director → ME
  • 50
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 33 - Director → ME
  • 51
    GP CCC 2010 LIMITED
    SC372352 SC334004
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 63 - Director → ME
  • 52
    HELIX ACQUISITION LIMITED
    07428859
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 8 - Director → ME
  • 53
    HELIX BUFFERCO LIMITED
    07428829
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 10 - Director → ME
  • 54
    HELIX MIDCO LIMITED
    07428762
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 14 - Director → ME
  • 55
    HESLINGTON LANE LIMITED
    12389905
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 56
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    Active Corporate (40 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 13 - Director → ME
  • 57
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 9 - Director → ME
  • 58
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 7 - Director → ME
  • 59
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    Active Corporate (61 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 12 - Director → ME
  • 60
    I.C.F.C. COMPUTERS LIMITED - now
    INVESTORS IN INDUSTRY LIMITED
    - 2015-10-27 00990569 00510431... (more)
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    Dissolved Corporate (13 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 39 - Director → ME
  • 61
    IIF SLP GP LIMITED
    SC330301
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 36 - Director → ME
  • 62
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 20 - Director → ME
  • 63
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    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
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 23 - Director → ME
  • 64
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 18 - Director → ME
  • 65
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 22 - Director → ME
  • 66
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 25 - Director → ME
  • 67
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 15 - Director → ME
  • 68
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2019-03-06
    IIF 79 - Right to appoint or remove members → OE
  • 69
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 16 - Director → ME
  • 70
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Active Corporate (23 parents, 66 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 21 - Director → ME
  • 71
    INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
    3I DEBT MANAGEMENT INVESTMENTS LIMITED
    - 2017-03-03 05655607
    MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
    Active Corporate (28 parents)
    Officer
    2012-10-03 ~ 2016-03-01
    IIF 72 - Director → ME
  • 72
    INVESTORS IN INDUSTRY LIMITED - now
    INVESTORS IN INDUSTRY PLC
    - 2026-03-19 00510431 00990569... (more)
    3I EDITH PLC
    - 2015-11-18 00510431
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2017-03-29
    IIF 54 - Director → ME
  • 73
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2020-05-08 ~ 2022-10-28
    IIF 4 - Director → ME
  • 74
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    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
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2022-04-22 ~ 2022-07-13
    IIF 3 - Director → ME
  • 75
    MAYFLOWER GP LIMITED
    - now 01629915
    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
    Dissolved Corporate (23 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 75 - Director → ME
  • 76
    MENHADEN RESOURCE EFFICIENCY PLC
    - now 09242421
    MENHADEN PLC - 2021-06-23
    MENHADEN CAPITAL PLC - 2018-12-14
    BGT CAPITAL PLC - 2015-06-19
    Liquidation Corporate (13 parents)
    Officer
    2024-10-25 ~ 2025-03-25
    IIF 6 - Director → ME
  • 77
    PALACE STREET I LIMITED
    07704438
    Dissolved Corporate (11 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 73 - Director → ME
  • 78
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED
    - 2016-06-26 09948019 11319885... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-03
    IIF 48 - Director → ME
  • 79
    WIG HOLDINGS II LIMITED
    - now 09948040 09948019
    DMWSL 809 LIMITED
    - 2016-06-26 09948040 11942058... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-03
    IIF 74 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.