1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-03-02 ~ 2002-12-31
IIF 25 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-20 ~ 2002-12-31
IIF 31 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED
- 2000-02-17
03898300 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-17 ~ 2002-12-31
IIF 28 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-16 ~ 2002-12-31
IIF 27 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2002-12-31
IIF 17 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-23 ~ 2002-12-31
IIF 35 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-23 ~ 2002-12-31
IIF 29 - Director → ME
8
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1997-05-07 ~ 2002-12-31
IIF 36 - Director → ME
9
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1993-05-24 ~ 2002-12-31
IIF 22 - Director → ME
10
3I EUROPEAN TECHNOLOGY TRUST PLC
03951535 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2000-03-15 ~ 2003-02-26
IIF 15 - Director → ME
11
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
1998-03-02 ~ 2002-12-31
IIF 20 - Director → ME
12
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2002-12-31
IIF 16 - Director → ME
13
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-14 ~ 2002-12-31
IIF 23 - Director → ME
14
INVESTORS IN INDUSTRY GROUP PLC
- 1988-04-29
01142830FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
- 1983-07-01
01142830 1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
~ 2002-12-31
IIF 21 - Director → ME
15
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
1991-03-27 ~ 2002-12-31
IIF 30 - Director → ME
16
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
1996-12-16 ~ 2002-12-31
IIF 32 - Director → ME
17
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2002-12-31
IIF 26 - Director → ME
18
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-03-02 ~ 2002-12-31
IIF 33 - Director → ME
19
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
- 1983-07-01
00397156INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
- 1980-12-31
00397156 1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
~ 2002-12-31
IIF 14 - Director → ME
20
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
1998-03-02 ~ 2002-12-31
IIF 34 - Director → ME
21
AEGEUS INDUSTRIES LIMITED
- now 05702633COBCO 753 LIMITED - 2006-03-08
C/o Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
2006-03-27 ~ 2020-04-10
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ 2020-07-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
SNRDCO 3043 LIMITED - 2011-05-26
86 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-07-18 ~ 2020-04-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOWPER 636 LIMITED - 2008-01-08
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2008-09-25 ~ 2014-08-08
IIF 2 - Director → ME
24
DOWSON FOOD MACHINERY LIMITED
- now 07628740SNRDCO 3053 LIMITED - 2011-06-27
Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
Active Corporate (12 parents)
Officer
2011-07-05 ~ 2020-04-10
IIF 4 - Director → ME
25
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-08 ~ 2002-12-31
IIF 13 - Director → ME
~ 1996-12-16
IIF 24 - Director → ME
26
HALYARD MARINE LIMITED - 1988-12-22
HUDSON MARINE LIMITED - 1979-12-31
86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-04 ~ 2020-04-10
IIF 7 - Director → ME
27
HALYARD FABRICATIONS LIMITED
- now 01213452SABRE FABRICATIONS LIMITED - 2002-04-15
86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (13 parents)
Officer
2011-08-04 ~ 2020-04-10
IIF 8 - Director → ME
28
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-10-30 ~ 2011-03-30
IIF 10 - Director → ME
29
INVESTORS IN INDUSTRY PLC - now
3I INVESTMENTS PUBLIC LIMITED COMPANY
- 2000-04-07
00510431EDITH 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
1999-09-27 ~ 2002-12-31
IIF 18 - Director → ME
30
IP2IPO INNOVATIONS LIMITED - now
IMPERIAL INNOVATIONS LIMITED - 2019-03-01
IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
IMPERIAL EXPLOITATION LIMITED
- 1998-03-25
02060639TAKESHAKE LIMITED - 1986-11-18
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1992-09-30 ~ 1997-11-21
IIF 1 - Director → ME
31
3I FINANCE LIMITED
- 2001-01-30
01629915ICFC 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
2001-01-30 ~ 2002-12-31
IIF 12 - Director → ME
32
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Officer
2008-12-18 ~ 2014-08-08
IIF 3 - Director → ME
33
ROYD INGS MANAGEMENT CO LIMITED
08954669 Stells, Unit 1, Royd Ings Avenue, Keighley, England
Active Corporate (10 parents)
Officer
2016-06-15 ~ 2017-04-11
IIF 5 - Director → ME
34
Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2006-03-27 ~ 2020-04-10
IIF 9 - Director → ME
35
THE BIOSCIENCE INVESTMENT TRUST PLC
- now 038404233I BIOSCIENCE INVESTMENT TRUST PLC
- 2005-02-08
03840423BIOSCIENCE INVESTMENT TRUST PLC
- 1999-12-16
03840423 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-12-16 ~ dissolved
IIF 19 - Director → ME