1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-01-13 ~ dissolved
IIF 82 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2003-01-13 ~ dissolved
IIF 71 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2003-01-13 ~ dissolved
IIF 66 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-01 ~ dissolved
IIF 67 - Director → ME
2000-06-13 ~ 2000-07-04
IIF 87 - Director → ME
5
3I ASSET MANAGEMENT LIMITED
- now 016299113I PORTFOLIO MANAGEMENT LIMITED - 1994-02-28
INVESTORS IN INDUSTRY PORTFOLIO MANAGEMENT LIMITED - 1985-03-29
INCOFCO (1) LIMITED - 1983-07-01
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2002-01-29 ~ dissolved
IIF 74 - Director → ME
6
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-10 ~ 2023-07-24
IIF 54 - Director → ME
7
Kevin Dunn, 16 Palace Street, London
Converted / Closed Corporate (2 parents)
Officer
2008-03-31 ~ now
IIF 27 - Director → ME
8
Kevin Dunn, 16 Palace Street, London
Converted / Closed Corporate (2 parents)
Officer
2008-03-31 ~ now
IIF 25 - Director → ME
9
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2016-12-15 ~ dissolved
IIF 39 - Director → ME
10
16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-08 ~ dissolved
IIF 57 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2003-01-13 ~ dissolved
IIF 69 - Director → ME
12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ dissolved
IIF 79 - Director → ME
13
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2003-01-13 ~ dissolved
IIF 80 - Director → ME
14
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2003-01-13 ~ dissolved
IIF 83 - Director → ME
15
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2002-12-02 ~ dissolved
IIF 68 - Director → ME
16
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-29 ~ dissolved
IIF 72 - Director → ME
17
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-08 ~ 2023-07-24
IIF 15 - Director → ME
18
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2023-07-24
IIF 8 - Director → ME
19
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2023-07-24
IIF 7 - Director → ME
20
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2003-01-13 ~ dissolved
IIF 58 - Director → ME
21
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2003-01-13 ~ dissolved
IIF 61 - Director → ME
22
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-06-10 ~ 2023-07-24
IIF 11 - Director → ME
2025-01-22 ~ 2025-06-27
IIF 21 - Director → ME
23
16 Palace Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-14 ~ dissolved
IIF 43 - Director → ME
24
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2023-07-24
IIF 33 - Director → ME
25
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-12 ~ 2023-07-24
IIF 49 - Director → ME
26
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-12 ~ 2023-07-24
IIF 50 - Director → ME
27
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2003-01-13 ~ dissolved
IIF 70 - Director → ME
28
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2003-01-13 ~ dissolved
IIF 64 - Director → ME
29
3I GENERAL PARTNER UKIP II LIMITED
03463536 Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2003-01-13 ~ dissolved
IIF 77 - Director → ME
30
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ dissolved
IIF 84 - Director → ME
31
LOTHIAN SHELF (173) LIMITED - 2004-02-09
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 9 offsprings)
Officer
2007-11-30 ~ 2023-07-24
IIF 29 - Director → ME
32
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-02-23 ~ dissolved
IIF 62 - Director → ME
33
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-04 ~ 2023-07-24
IIF 3 - Director → ME
34
NOUGATDRIVE LIMITED
- 2013-07-11
08489159 1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ 2023-07-24
IIF 53 - Director → ME
35
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-09 ~ 2023-07-24
IIF 48 - Director → ME
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-21 ~ 2023-07-24
IIF 32 - Director → ME
37
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-04-05 ~ 2023-07-24
IIF 42 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-11 ~ 2023-07-24
IIF 35 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 8 offsprings)
Officer
2022-01-21 ~ 2023-07-24
IIF 38 - Director → ME
40
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-21 ~ 2023-07-24
IIF 52 - Director → ME
41
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-01-13 ~ 2007-03-13
IIF 20 - Director → ME
42
Kevin Dunn, 16 Palace Street, London
Converted / Closed Corporate (2 parents)
Officer
2008-03-31 ~ now
IIF 28 - Director → ME
43
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2007-11-01 ~ 2023-07-01
IIF 93 - Secretary → ME
44
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-18 ~ 2023-07-24
IIF 4 - Director → ME
45
3I INFRA GP 2022 (SCOTS) LIMITED
SC750937 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-21 ~ 2023-07-24
IIF 31 - Director → ME
46
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
2011-01-12 ~ 2023-07-24
IIF 22 - Director → ME
47
3I INTERNATIONAL SERVICES PLC
- now 04206469 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-04-26 ~ 2023-07-24
IIF 12 - Director → ME
48
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-06 ~ 2021-10-21
IIF 19 - Director → ME
49
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2007-11-01 ~ 2023-07-01
IIF 92 - Secretary → ME
50
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-13 ~ 2023-07-24
IIF 45 - Director → ME
51
3I CORPORATE FINANCE LIMITED - 2000-02-18
INVESTORS IN INDUSTRY CORPORATE FINANCE LIMITED - 1985-03-29
ICFC CORPORATE FINANCE LIMITED - 1983-07-01
INDUSTRIAL MERGERS LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ dissolved
IIF 76 - Director → ME
52
Kevin Dunn, 16 Palace Street, London
Converted / Closed Corporate (2 parents)
Officer
2008-03-31 ~ now
IIF 30 - Director → ME
53
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-07 ~ 2023-07-24
IIF 55 - Director → ME
54
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-05-27 ~ dissolved
IIF 26 - Director → ME
55
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-14 ~ 2023-07-24
IIF 34 - Director → ME
56
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ dissolved
IIF 56 - Director → ME
57
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-13 ~ 2023-07-24
IIF 17 - Director → ME
58
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-02-27 ~ 2023-07-24
IIF 9 - Director → ME
59
3I NPM SMALLER MBO NOMINEES LIMITED
03425212 16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-13 ~ dissolved
IIF 6 - Director → ME
60
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-13 ~ 2023-07-24
IIF 1 - Director → ME
61
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2007-11-01 ~ 2023-07-01
IIF 91 - Secretary → ME
62
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2003-01-13 ~ dissolved
IIF 63 - Director → ME
63
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-05 ~ 2023-07-24
IIF 51 - Director → ME
64
3I SMALLER MBO NOMINEES LIMITED
03329885 16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-13 ~ dissolved
IIF 18 - Director → ME
65
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
2003-10-07 ~ dissolved
IIF 81 - Director → ME
66
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-13 ~ dissolved
IIF 10 - Director → ME
67
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-20 ~ 2023-07-24
IIF 40 - Director → ME
68
NEW INDIA INVESTMENT TRUST PLC - 2017-01-03
DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13
MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC
- 2000-07-03
02902424 280 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
1994-02-21 ~ 1994-02-23
IIF 85 - Director → ME
69
BAM GENERAL PARTNER LIMITED
- now 04852440BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-20 ~ 2022-09-16
IIF 47 - Director → ME
70
BARONSMEAD INVESTMENT TRUST PLC
- now 02869775YEARGROWTH PUBLIC LIMITED COMPANY - 1994-03-08
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2003-01-13 ~ dissolved
IIF 73 - Director → ME
71
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
04170097BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-12-20 ~ dissolved
IIF 41 - Director → ME
72
PRECIS (2008) LIMITED - 2001-07-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-12-20 ~ 2023-07-24
IIF 46 - Director → ME
73
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-12-20 ~ 2023-07-24
IIF 44 - Director → ME
74
CDL HOTELS (U.K.) LIMITED - now
FLOWERTRADE LIMITED
- 1992-10-28
02729520 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-10-26 ~ 1992-10-28
IIF 86 - Director → ME
1992-10-26 ~ 1992-10-28
IIF 94 - Secretary → ME
75
DOVE ENERGY LIMITED - now
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1994-12-20 ~ 1994-12-20
IIF 90 - Director → ME
1994-12-20 ~ 1994-12-20
IIF 95 - Secretary → ME
76
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-13 ~ dissolved
IIF 16 - Director → ME
77
F&C PRIVATE EQUITY NOMINEE LIMITED - now
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED
- 1994-03-07
02899065 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-03-04 ~ 1994-03-04
IIF 89 - Director → ME
78
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-13 ~ 2023-07-24
IIF 14 - Director → ME
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ 2023-07-24
IIF 36 - Director → ME
80
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-06 ~ 2023-07-24
IIF 37 - Director → ME
81
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2007-11-16 ~ dissolved
IIF 23 - Director → ME
82
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2010-02-04 ~ 2023-07-24
IIF 5 - Director → ME
83
I.C.F.C. COMPUTERS LIMITED
- now 00990569I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-05-09 ~ dissolved
IIF 60 - Director → ME
84
OAKSPINE LIMITED - 1983-02-14
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2006-01-13 ~ dissolved
IIF 75 - Director → ME
85
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-04 ~ 2023-07-24
IIF 24 - Director → ME
86
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 Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-13 ~ 2023-07-24
IIF 13 - Director → ME
87
3I FINANCE LIMITED - 2001-01-30
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
00405161THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2003-01-13 ~ dissolved
IIF 65 - Director → ME
88
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-07-14 ~ dissolved
IIF 2 - Director → ME
89
SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY
00493234 Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 78 - Director → ME
90
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED - now
SPACETRADE LIMITED
- 1993-09-01
02832349 Lancaster London, Lancaster Terrace, London
Active Corporate (17 parents)
Officer
1993-07-27 ~ 1993-08-19
IIF 88 - Director → ME
91
WATERLOO TRUSTEE COMPANY LIMITED
01905223 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-01-13 ~ dissolved
IIF 59 - Director → ME