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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 Ben Robert Loomes

    Related profiles found in government register
  • Mr Ben Robert Loomes
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU

      IIF 1 IIF 2

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 3
  • Loomes, Ben Robert
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • 5th Floor, 48/54, Moorgate, London, EC2R 6EJ, England

      IIF 6

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 7
  • Loomes, Ben Robert
    British chief executive officer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loomes, Ben Robert
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 11
  • Loomes, Ben Robert
    British director of stategy born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Loomes, Ben Robert
    British director of strategy born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loomes, Ben Robert
    British director of stratergy born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Loomes, Ben Robert
    British investment partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, 18b Trumpington Road, Cambridge, CB2 8AH, United Kingdom

      IIF 57
  • Loomes, Ben Robert
    British managing partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Cookridge Street, Leeds, West Yorkshire, LS2 3AG

      IIF 58
  • Loomes, Ben Robert
    British managing partner - infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loomes, Ben Robert
    British managing partner infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 73
  • Loomes, Ben Robert
    British managing partner, infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 74 IIF 75

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

      IIF 76
  • Loomes, Ben Robert
    British managing partner-infrastructure born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 77 IIF 78
  • Loomes, Ben Robert
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Loomes, Ben Robert
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 79
  • 1
    3I 96 PARTNERS NOMINEES LIMITED
    03172468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-02-14
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 40 - Director → ME
  • 2
    3I APTECH GP LIMITED
    03910314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12
    Dissolved on 2020-07-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 30 - Director → ME
  • 3
    3I APTECH NOMINEES LIMITED
    - now 03898300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12
    Dissolved on 2020-07-27
    3I TECHNOLOGY LIMITED - 2000-02-17
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 36 - Director → ME
  • 4
    3I EF3 GPA LIMITED
    03809732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-05-07
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 49 - Director → ME
  • 5
    3I EF3 GPB LIMITED
    03809756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-02-15
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 34 - Director → ME
  • 6
    3I EF3 NOMINEES A LIMITED
    04056723 04056729... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-02-14
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 32 - Director → ME
  • 7
    3I EF3 NOMINEES B LIMITED
    04056729 05985584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-02-15
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 21 - Director → ME
  • 8
    3I EF4 GP LIMITED
    04605829 05840692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12
    Dissolved on 2020-12-15
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 48 - Director → ME
  • 9
    3I EFIV NOMINEES LIMITED
    04914129 05985597... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12
    Dissolved on 2020-07-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 52 - Director → ME
  • 10
    3I EFV GP LIMITED
    - now 05840692
    3I EF5 GP LIMITED - 2006-07-05
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 47 - Director → ME
  • 11
    3I EFV NOMINEES A LIMITED
    05985597 05985584... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 51 - Director → ME
  • 12
    3I EFV NOMINEES B LIMITED
    05985584 04056729... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 26 - Director → ME
  • 13
    3I EUROPARTNERS II GP LIMITED
    03369776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-11-17
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 15 - Director → ME
  • 14
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-11-17
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 23 - Director → ME
  • 15
    3I GC GP LIMITED
    - now 07106395
    HAILGLEN LIMITED - 2010-02-10
    1 Knightsbridge, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 28 - Director → ME
  • 16
    3I GC NOMINEES A LIMITED
    07220175 07220427
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 18 - Director → ME
  • 17
    3I GC NOMINEES B LIMITED
    07220427 07220175
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 14 - Director → ME
  • 18
    3I GENERAL PARTNER LIMITED
    02913422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2017-11-17
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-10-10 ~ 2016-08-03
    IIF 12 - Director → ME
  • 19
    3I GENERAL PARTNER NO 1 LIMITED
    03238605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12
    Dissolved on 2021-05-22
    31st Floor 40 Bank Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 29 - Director → ME
  • 20
    3I GP 08-10 LIMITED
    06420433 07146784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-06-30
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 31 - Director → ME
  • 21
    3I GP 2004 LIMITED
    - now SC262350 SC649323... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-02
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (18 parents, 9 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 42 - Director → ME
  • 22
    3I GP 2006-08 LIMITED
    05720218 10170404... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-06-30
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 38 - Director → ME
  • 23
    3I GP 2010 LIMITED
    07146784 11929444... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 43 - Director → ME
  • 24
    3I GP 2013 LTD
    - now 08489159 07146784... (more)
    NOUGATDRIVE LIMITED
    - 2013-07-11 08489159
    1 Knightsbridge, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    IIF 46 - Director → ME
  • 25
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 37 - Director → ME
  • 26
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26
    Declaration of solvency sworn on 2025-08-26
    INVESTORS 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
    2012-10-10 ~ 2017-03-29
    IIF 33 - Director → ME
  • 27
    3I INTERNATIONAL SERVICES PLC
    - now 04206469
    3I IRELAND PLC - 2008-06-12
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 17 - Director → ME
  • 28
    3I INVESTMENTS GP LIMITED
    06085478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-19
    Dissolved on 2023-01-12
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 24 - Director → ME
  • 29
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 16 - Director → ME
  • 30
    3I MEDIA 08-10 GP LIMITED
    SC343429 SL006637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 31
    3I NOMINEES LIMITED
    02916955
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 39 - Director → ME
  • 32
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 4 - Director → ME
  • 33
    3I PLC
    - now 00397156
    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
    2012-10-10 ~ 2017-03-29
    IIF 41 - Director → ME
  • 34
    3I PVLP NOMINEES LIMITED
    03455504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-12
    Dissolved on 2020-12-14
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 27 - Director → ME
  • 35
    AMBAC ASSURANCE UK LIMITED
    - now 03248674
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED - 1997-01-27
    HACKREMCO (NO.1172) LIMITED - 1996-10-11
    5th Floor, 48/54 Moorgate, London, England
    Active Corporate (29 parents)
    Officer
    2019-12-02 ~ now
    IIF 6 - Director → ME
  • 36
    AUTISM CENTRE OF EXCELLENCE
    12435820
    Byron House Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (15 parents)
    Officer
    2020-01-31 ~ 2020-11-02
    IIF 57 - Director → ME
  • 37
    AUTISM RESEARCH TRUST
    07164802
    Douglas House, 18b, Trumpington Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2019-01-29 ~ 2020-11-02
    IIF 58 - Director → ME
  • 38
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 73 - Director → ME
  • 39
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 75 - Director → ME
  • 40
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-11-19
    IIF 74 - Director → ME
  • 41
    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
    2014-04-11 ~ 2015-07-21
    IIF 35 - Director → ME
  • 42
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-06-01 ~ 2019-03-06
    IIF 81 - LLP Member → ME
    Person with significant control
    2017-06-01 ~ 2019-03-06
    IIF 2 - Has significant influence or control → OE
  • 43
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 62 - Director → ME
  • 44
    ENVOL INVESTMENTS LIMITED
    10138864
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-01-03
    IIF 45 - Director → ME
  • 45
    ENVOL MIDCO LIMITED
    10137972
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-01-03
    IIF 56 - Director → ME
  • 46
    GARDENS NOMINEES LIMITED
    00632717
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 20 - Director → ME
  • 47
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    1 Kingsway, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-03 ~ 2022-10-28
    IIF 10 - Director → ME
  • 48
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
    - 2023-05-18 09668904
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (63 parents)
    Officer
    2015-07-03 ~ 2017-01-27
    IIF 76 - Director → ME
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-10 ~ 2017-01-27
    IIF 13 - Director → ME
  • 50
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2022-07-27
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 19 - Director → ME
  • 51
    GP CCC 2010 LIMITED
    SC372352 SC334004
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 44 - Director → ME
  • 52
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 77 - Director → ME
  • 53
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 61 - Director → ME
  • 54
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 78 - Director → ME
  • 55
    HESLINGTON LANE LIMITED
    12389905
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 56
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 64 - Director → ME
  • 57
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 60 - Director → ME
  • 58
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 59 - Director → ME
  • 59
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-11-19
    IIF 63 - Director → ME
  • 60
    I.C.F.C. COMPUTERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-11-21
    INVESTORS IN INDUSTRY LIMITED
    - 2015-10-27 00990569 00510431... (more)
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-10 ~ 2014-11-27
    IIF 25 - Director → ME
  • 61
    IIF SLP GP LIMITED
    SC330301
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 22 - Director → ME
  • 62
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 68 - Director → ME
  • 63
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 71 - Director → ME
  • 64
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 67 - Director → ME
  • 65
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 70 - Director → ME
  • 66
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 72 - Director → ME
  • 67
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 65 - Director → ME
  • 68
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2019-03-06
    IIF 1 - Right to appoint or remove members → OE
  • 69
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 66 - Director → ME
  • 70
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    IIF 69 - Director → ME
  • 71
    INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
    3I DEBT MANAGEMENT INVESTMENTS LIMITED
    - 2017-03-03 05655607
    MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
    Investcorp House, 48 Grosvenor Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-10-03 ~ 2016-03-01
    IIF 53 - Director → ME
  • 72
    INVESTORS IN INDUSTRY LIMITED - now
    INVESTORS IN INDUSTRY PLC
    - 2026-03-19 00510431 00990569... (more)
    3I EDITH PLC
    - 2015-11-18 00510431
    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
    2012-10-10 ~ 2017-03-29
    IIF 5 - Director → ME
  • 73
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2020-05-08 ~ 2022-10-28
    IIF 9 - Director → ME
  • 74
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2022-04-22 ~ 2022-07-13
    IIF 8 - Director → ME
  • 75
    MAYFLOWER GP LIMITED
    - now 01629915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-07-01
    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
    2012-10-10 ~ 2017-01-27
    IIF 55 - Director → ME
  • 76
    MENHADEN RESOURCE EFFICIENCY PLC
    - now 09242421
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-21 during the appointment or period of control
    Commencement of winding up on 2025-03-25 during the appointment or period of control
    MENHADEN PLC - 2021-06-23
    MENHADEN CAPITAL PLC - 2018-12-14
    BGT CAPITAL PLC - 2015-06-19
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Officer
    2024-10-25 ~ 2025-03-25
    IIF 11 - Director → ME
  • 77
    PALACE STREET I LIMITED
    07704438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-13
    Dissolved on 2019-05-08
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-10 ~ 2017-01-27
    IIF 54 - Director → ME
  • 78
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED
    - 2016-06-26 09948019 10233912... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-03
    IIF 79 - Director → ME
  • 79
    WIG HOLDINGS II LIMITED
    - now 09948040 09948019
    DMWSL 809 LIMITED
    - 2016-06-26 09948040 10156251... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-03
    IIF 80 - Director → ME

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