1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 34 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 14 - 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
2010-10-07 ~ 2015-09-04
IIF 28 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-12 ~ dissolved
IIF 44 - Director → ME
5
16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-14 ~ 2015-09-04
IIF 41 - Director → ME
6
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 2 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 35 - Director → ME
8
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 11 - Director → ME
9
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 19 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 5 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 15 - Director → ME
12
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 10 - Director → ME
13
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 16 - Director → ME
14
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 36 - Director → ME
15
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2010-10-07 ~ 2014-11-25
IIF 39 - Director → ME
16
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-10-07 ~ 2014-11-25
IIF 29 - Director → ME
17
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-12 ~ 2015-09-04
IIF 45 - Director → ME
18
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 20 - Director → ME
19
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 24 - Director → ME
20
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 32 - Director → ME
21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 6 - Director → ME
22
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 18 - Director → ME
23
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 37 - Director → ME
24
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 9 offsprings)
Officer
2010-10-07 ~ 2015-09-04
IIF 25 - Director → ME
25
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 38 - Director → ME
26
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 3 - Director → ME
27
NOUGATDRIVE LIMITED
- 2013-07-11
08489159 1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ 2015-09-04
IIF 13 - Director → ME
28
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 ~ 2015-09-04
IIF 23 - Director → ME
29
3I INTERNATIONAL SERVICES PLC
- now 042064693I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 22 - Director → ME
30
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 12 - Director → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2010-10-07 ~ dissolved
IIF 9 - Director → ME
32
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-07 ~ 2015-09-04
IIF 42 - Director → ME
33
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 30 - Director → ME
34
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-01-12 ~ 2015-09-04
IIF 43 - Director → ME
35
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 1 - Director → ME
36
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 31 - Director → ME
37
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 ~ 2015-09-04
IIF 46 - Director → ME
38
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-12-20 ~ 2015-09-04
IIF 49 - Director → ME
39
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-12-20 ~ 2015-09-04
IIF 48 - Director → ME
40
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
2013-12-20 ~ 2015-09-04
IIF 47 - Director → ME
41
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 27 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2013-07-10 ~ 2015-09-04
IIF 40 - Director → ME
43
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2010-10-07 ~ 2015-09-04
IIF 8 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2010-10-07 ~ 2015-09-04
IIF 21 - Director → ME
45
I.C.F.C. COMPUTERS LIMITED - now
INVESTORS IN INDUSTRY LIMITED
- 2015-10-27
00990569I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-10-07 ~ 2014-11-25
IIF 26 - Director → ME
46
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2010-10-07 ~ 2015-09-04
IIF 33 - Director → ME
47
INVESTORS IN INDUSTRY PLC - now
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
2010-10-07 ~ 2015-09-04
IIF 17 - Director → ME
48
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
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2010-10-07 ~ 2015-09-04
IIF 7 - Director → ME
49
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-07-14 ~ 2015-09-04
IIF 4 - Director → ME
50
2nd Floor, Stratton House, 5 Stratton Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 50 - LLP Designated Member → ME