1
3I DM EUROPE LIMITED - now
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-15 ~ 2012-05-17
IIF 26 - Director → ME
2
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 2006-01-13
IIF 24 - Director → ME
3
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
1997-07-09 ~ 2012-05-17
IIF 20 - Director → ME
4
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
1997-09-10 ~ 2012-05-17
IIF 18 - Director → ME
5
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
2003-01-13 ~ 2011-01-12
IIF 17 - Director → ME
6
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2012-05-17
IIF 21 - Director → ME
7
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
1996-01-01 ~ 2012-05-17
IIF 19 - Director → ME
1993-06-18 ~ 1994-09-30
IIF 27 - Director → ME
8
AQUILYS INVESTMENT MANAGEMENT LTD
09293385 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 16 - Director → ME
9
Bridge House Flat 94, St. George Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 7 - Director → ME
10
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2007-01-25 ~ 2007-10-12
IIF 12 - Director → ME
11
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 5 - Director → ME
12
BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED
- 2019-04-12
09002678 Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
Active Corporate (22 parents)
Officer
2018-04-23 ~ 2023-01-01
IIF 8 - Director → ME
13
Park House, 116 Park Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2013-10-14 ~ now
IIF 4 - Director → ME
14
COLLER CICAP LIMITED - 1998-06-22
Park House, 116 Park Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-08-12 ~ now
IIF 3 - Director → ME
15
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (44 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-08-01 ~ dissolved
IIF 9 - Director → ME
16
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-08-02 ~ 2009-02-03
IIF 23 - Director → ME
17
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2005-01-05 ~ 2008-05-01
IIF 22 - Director → ME
18
MAYFLOWER GP LIMITED - now
3I FINANCE LIMITED
- 2001-01-30
01629915INVESTORS 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
1997-09-10 ~ 2001-01-30
IIF 25 - Director → ME
19
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-01-25 ~ 2007-10-12
IIF 10 - Director → ME
20
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2007-01-25 ~ 2007-10-12
IIF 11 - Director → ME
21
PA CONSULTING HOLDINGS LIMITED - now
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-12-11
IIF 14 - Director → ME
22
PAN EUROPEAN GROWTH CAPITAL 2005-06 LP
SL005444 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
23
25 Broad Highway, Cobham, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-38,708 GBP2023-06-30
Officer
2008-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
445,667 GBP2018-10-31
Officer
2012-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
THAMES TIDEWAY TUNNEL LIMITED
- now 08751040HEALTHY RIVER COMPANY LIMITED - 2014-02-24
Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (16 parents)
Officer
2015-08-18 ~ dissolved
IIF 13 - Director → ME
26
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
2001-01-16 ~ 2004-04-01
IIF 1 - Director → ME
27
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
954,662 GBP2024-10-31
Officer
2017-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE