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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

Mr James Peter Dawes

    Related profiles found in government register
  • Mr James Peter Dawes
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sydenham Bypass, Belfast, BT3 9JH

      IIF 1

    • Flat 10, 174, Sutherland Avenue, London, W9 1HR, United Kingdom

      IIF 2
  • Dawes, James Peter
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British chief financial officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dawes, James Peter
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 39 IIF 40
  • Dawes, James Peter
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coleman Street, London, EC2R 5AA

      IIF 41
  • Daws, James Peter
    British accountant born in July 1971

    Registered addresses and corresponding companies

    • 32 Beauval Road, London, SE22 8UQ

      IIF 42
  • Dawes, James Peter
    British management accountant born in July 1971

    Registered addresses and corresponding companies

    • 1 Caroline Place, London, SW11 5TD

      IIF 43
  • Dawes, James Peter
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 44
  • Dawes, James Peter
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 45
  • Dawes, James Peter
    British company secretary

    Registered addresses and corresponding companies

    • 1 Caroline Place, London, SW11 5TD

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    3I AMALTHEA TOPCO LIMITED
    - now 13767597
    AMALTHEA TOPCO LIMITED - 2022-03-30
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 9 - Director → ME
  • 2
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 3
    3I MIA HOLDINGS LIMITED
    10718900
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-10 ~ now
    IIF 12 - Director → ME
  • 4
    3I TAMPNET HOLDINGS LIMITED
    11909513
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 44 - Director → ME
  • 5
    3IN ATTERO HOLDCO LIMITED
    12390890
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-01-07 ~ 2025-07-29
    IIF 10 - Director → ME
  • 6
    AMALTHEA BIDCO LIMITED
    13772039 13770850
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2026-01-23
    IIF 6 - Director → ME
  • 7
    AMALTHEA HOLDCO LIMITED
    13768425
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2026-01-23
    IIF 5 - Director → ME
  • 8
    AMALTHEA MIDCO LIMITED
    13770850 13772039
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2026-01-23
    IIF 4 - Director → ME
  • 9
    ANKA ACQUISITION LIMITED
    06690143
    21 Holborn Viaduct, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 18 - Director → ME
  • 10
    ANKA BORROWER LIMITED
    06690145
    21 Holborn Viaduct, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 15 - Director → ME
  • 11
    ANKA FINANCE LIMITED
    06690165
    21 Holborn Viaduct, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 17 - Director → ME
  • 12
    ANKA HOLDINGS LIMITED
    06690348
    21 Holborn Viaduct, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 16 - Director → ME
  • 13
    AQUARIUM STUDIOS LIMITED
    - now 03400303
    HARVARDHILLS LIMITED
    - 1997-09-23 03400303
    8-9 Bayley Street, London, England
    Active Corporate (13 parents)
    Officer
    1997-10-16 ~ 2000-08-28
    IIF 43 - Director → ME
    1997-09-12 ~ 2001-08-06
    IIF 46 - Secretary → ME
  • 14
    BELFAST CITY AIRPORT LIMITED
    - now NI016363
    BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
    Sydenham Bypass, Belfast
    Active Corporate (36 parents)
    Officer
    2021-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    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
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2016-12-09 ~ 2024-05-31
    IIF 40 - Director → ME
  • 16
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 38 - Director → ME
  • 17
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-12-14 ~ 2024-05-31
    IIF 39 - Director → ME
  • 18
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 30 - Director → ME
  • 19
    BIIF HOLDCO III LIMITED
    - now 08232095 07557655
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 34 - Director → ME
  • 20
    BIIF HOLDCO LIMITED
    - now 06704550
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 27 - Director → ME
  • 21
    BIIF ISSUERCO LIMITED
    - now 06590759
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 28 - Director → ME
  • 22
    BIIF PARENTCO LIMITED
    - now 06704777
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-05-15
    IIF 29 - Director → ME
  • 23
    COLOMBO TOPCO LIMITED
    11470771
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 11 - Director → ME
  • 24
    DUNEDIN CAPITAL GROUP LIMITED
    - now SC196780
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2011-05-10
    IIF 21 - Director → ME
  • 25
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 33 - Director → ME
  • 26
    EUROPEAN WASTE HOLDINGS LIMITED
    11160358
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 13 - Director → ME
  • 27
    I2 BIDCO LIMITED
    06228634
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 31 - Director → ME
  • 28
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 35 - Director → ME
  • 29
    I2 HOLDCO LIMITED
    06228633 06239026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 37 - Director → ME
  • 30
    JOINED UP LIMITED
    09442755
    Flat 10, 174 Sutherland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JUPITER BIDCO LIMITED
    12172379
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-10 ~ 2026-01-23
    IIF 8 - Director → ME
  • 32
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 32 - Director → ME
  • 33
    LGIM CORPORATE DIRECTOR LIMITED
    07105051
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-15 ~ 2015-11-20
    IIF 25 - Director → ME
  • 34
    LGV CAPITAL LIMITED
    - now 02091268
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2015-11-20
    IIF 22 - Director → ME
  • 35
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC226514
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2015-11-20
    IIF 26 - Director → ME
  • 36
    LGV CAPITAL PARTNERS LIMITED
    - now 02682185
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2015-11-20
    IIF 24 - Director → ME
  • 37
    LGV WAREHOUSE COMPANY LIMITED
    - now 06528760
    MACSCO 10 LIMITED
    - 2008-05-08 06528760 06590609... (more)
    1 Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 41 - Director → ME
  • 38
    MITHRAS CAPITAL HOLDINGS LIMITED
    - now 06086508
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2009-03-31
    IIF 20 - Director → ME
  • 39
    MITHRAS CAPITAL PARTNERS GP LIMITED
    - now SC303644 OC317896
    TANDEM PRIVATE EQUITY GP LIMITED - 2007-03-30
    LOTHIAN SHELF (420) LIMITED - 2006-07-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2009-03-31
    IIF 19 - Director → ME
  • 40
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2007-08-24 ~ 2009-03-31
    IIF 42 - Director → ME
  • 41
    OYSTERCATCHER HOLDCO LIMITED
    09278215
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-26 ~ now
    IIF 14 - Director → ME
  • 42
    PARTNERSHIP NOMINEE LIMITED
    - now 04255811
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-24 ~ 2015-11-20
    IIF 23 - Director → ME
  • 43
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-04-10
    IIF 36 - Director → ME
  • 44
    SRL TRAFFIC SYSTEMS LIMITED
    - now 03466427
    SOLAR RENTALS LIMITED - 2006-02-03
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-10-10 ~ 2026-01-23
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.