1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 23 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 12 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 16 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 21 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 11 - Director → ME
6
3I EF3 NOMINEES A LIMITED
04056723 04056729, 05985597, 05985584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 19 - Director → ME
7
3I EF3 NOMINEES B LIMITED
04056729 05985584, 04056723, 05985597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 10 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 13 - Director → ME
9
3I EFIV NOMINEES LIMITED
04914129 05985597, 05985584, 04056723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 17 - Director → ME
10
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-08 ~ 2010-09-16
IIF 33 - Director → ME
11
3I EFV NOMINEES A LIMITED
05985597 05985584, 04056723, 04056729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-10 ~ 2010-09-16
IIF 9 - Director → ME
12
3I EFV NOMINEES B LIMITED
05985584 04056729, 05985597, 04056723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-10 ~ 2010-09-16
IIF 26 - Director → ME
13
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 22 - Director → ME
14
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 35 - Director → ME
15
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2010-09-16
IIF 44 - Director → ME
16
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2010-09-16
IIF 43 - Director → ME
17
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2010-09-16
IIF 41 - Director → ME
18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 25 - Director → ME
19
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (22 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 34 - Director → ME
20
3I GP 08-10 LIMITED
06420433 07146784, 10170404, 08489159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2010-09-16
IIF 36 - Director → ME
21
3I GP 2004 LIMITED
- now SC262350 SC649323, 08489159, 13864514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN SHELF (173) LIMITED
- 2004-02-09
SC262350 SC262356, SC262355, SC262352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (18 parents, 9 offsprings)
Officer
2004-02-09 ~ 2010-09-16
IIF 39 - Director → ME
22
3I GP 2006-08 LIMITED
05720218 10170404, 07146784, SC649323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2006-02-23 ~ 2010-09-16
IIF 31 - Director → ME
23
3I GP 2010 LIMITED
07146784 11929444, 08489159, SC649323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-10 ~ 2010-09-16
IIF 37 - Director → ME
24
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-01-13 ~ 2007-03-13
IIF 45 - Director → ME
25
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 66 offsprings)
Officer
2003-01-14 ~ 2010-09-16
IIF 8 - Director → ME
26
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
C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (35 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 29 - Director → ME
27
3I INTERNATIONAL SERVICES PLC
- now 04206469 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-05 ~ 2010-09-16
IIF 24 - Director → ME
28
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-14 ~ 2010-09-16
IIF 15 - Director → ME
29
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2010-09-16
IIF 28 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-05-27 ~ 2010-09-16
IIF 38 - Director → ME
31
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 27 - Director → ME
32
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-14 ~ 2010-09-16
IIF 1 - Director → ME
33
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
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1994-10-03 ~ 2010-09-16
IIF 18 - Director → ME
34
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 32 - Director → ME
35
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 20 - Director → ME
36
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2007-12-05 ~ 2010-09-16
IIF 46 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2010-02-10 ~ 2010-09-16
IIF 42 - Director → ME
38
I.C.F.C. COMPUTERS LIMITED - now
I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 30 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-04 ~ 2010-09-16
IIF 40 - Director → ME
40
INVESTORS IN INDUSTRY LIMITED - now
INVESTORS IN INDUSTRY PLC - 2026-03-19
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 (25 parents, 1 offspring)
Officer
2006-01-13 ~ 2010-09-16
IIF 2 - Director → ME
41
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 4 - Director → ME
42
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 (23 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 14 - Director → ME
43
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-06 ~ 2026-03-19
IIF 6 - Director → ME
44
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-05 ~ 2026-03-19
IIF 5 - Director → ME
45
RECENTSTATE LIMITED - 1989-01-10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2001-07-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-02
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- 2026-04-17
16022383 24 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-10-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SPIRE PARTNERS LLP
- 2026-04-13
OC376511 24 Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-06-28 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
48
DE FACTO 1967 LIMITED
- 2012-08-09
08136849 05270883, 07822415, 08132398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-09 ~ now
IIF 3 - Director → ME
2014-02-28 ~ now
IIF 51 - Secretary → ME
49
24 Grosvenor Street 1st Floor, 24 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-22 ~ dissolved
IIF 50 - Director → ME
50
St. Swithun's School, Alresford Road, Winchester, Hampshire
Active Corporate (92 parents, 1 offspring)
Officer
2014-02-13 ~ 2023-02-12
IIF 7 - Director → ME