1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 62 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 50 - 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
2015-08-13 ~ 2019-07-09
IIF 54 - Director → ME
4
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-26 ~ now
IIF 17 - Director → ME
5
16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ dissolved
IIF 65 - Director → ME
6
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 57 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 51 - Director → ME
8
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 66 - Director → ME
9
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 63 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 59 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 42 - Director → ME
12
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ now
IIF 16 - Director → ME
13
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ now
IIF 10 - Director → ME
14
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ now
IIF 9 - Director → ME
15
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-03 ~ now
IIF 8 - Director → ME
16
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
16061340 1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
17
16 Palace Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-20 ~ dissolved
IIF 45 - Director → ME
18
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-13 ~ now
IIF 28 - Director → ME
19
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 37 - Director → ME
20
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 39 - Director → ME
21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2015-08-13 ~ 2016-08-03
IIF 56 - Director → ME
22
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 55 - Director → ME
23
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 46 - 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
2015-08-13 ~ 2025-04-17
IIF 41 - Director → ME
25
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 43 - Director → ME
26
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 23 - Director → ME
27
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 25 - Director → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 26 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-23 ~ now
IIF 31 - Director → ME
30
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-05-14 ~ now
IIF 18 - Director → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 15 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 8 offsprings)
Officer
2022-02-02 ~ now
IIF 33 - Director → ME
33
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-02 ~ now
IIF 27 - Director → ME
34
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2022-05-12 ~ now
IIF 11 - Director → ME
35
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2022-04-01 ~ now
IIF 32 - Director → ME
36
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-26 ~ now
IIF 12 - Director → ME
37
3I INFRA GP 2022 (SCOTS) LIMITED
SC750937 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-23 ~ now
IIF 14 - Director → ME
38
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
2023-07-10 ~ 2025-07-23
IIF 40 - Director → ME
39
3I INTERNATIONAL SERVICES PLC
- now 042064693I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ now
IIF 35 - Director → ME
40
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2015-08-13 ~ 2021-10-21
IIF 52 - Director → ME
41
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2022-05-12 ~ now
IIF 38 - Director → ME
42
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 6 - Director → ME
43
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 30 - Director → ME
45
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ 2019-03-25
IIF 49 - Director → ME
46
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
47
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
48
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ now
IIF 7 - Director → ME
49
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, 81 offsprings)
Officer
2022-04-01 ~ now
IIF 34 - Director → ME
50
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 48 - Director → ME
51
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
52
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-26 ~ now
IIF 22 - Director → ME
53
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
2015-08-13 ~ 2022-09-16
IIF 58 - Director → ME
54
BARRATT DEVELOPMENTS P L C
- 2024-10-04
00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (49 parents, 41 offsprings)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
55
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
2015-08-13 ~ 2019-03-25
IIF 53 - Director → ME
56
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-08-13 ~ 2024-05-31
IIF 60 - Director → ME
57
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
2015-08-13 ~ 2024-05-31
IIF 44 - Director → ME
58
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-02-02 ~ 2008-11-01
IIF 83 - Director → ME
59
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 36 - Director → ME
60
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 4 - Director → ME
61
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 13 - Director → ME
62
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-08-13 ~ 2020-10-14
IIF 64 - Director → ME
63
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2015-08-13 ~ now
IIF 24 - Director → ME
64
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-13 ~ now
IIF 19 - Director → ME
65
3I EDITH PLC - 2015-11-18
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
2023-07-10 ~ now
IIF 20 - Director → ME
66
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
359,151 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 72 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
2,106 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 71 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Mahaprasad House, Ground Floor, 502-504 Honeypot Lane, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
1,159,193 GBP2024-03-31
Officer
2020-10-19 ~ now
IIF 70 - Director → ME
69
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
2015-08-13 ~ 2020-10-14
IIF 61 - Director → ME
70
KRISHNA KNY PROPERTIES LTD
- 2019-01-09
10592414 9 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
60,381 GBP2023-04-01 ~ 2024-03-31
Officer
2017-01-31 ~ now
IIF 68 - Director → ME
IIF 69 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
71
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2015-08-13 ~ 2017-08-14
IIF 47 - Director → ME
72
PASSPORT COMMUNICATIONS (UK) LTD.
- 1999-11-26
03560063 58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-01 ~ dissolved
IIF 74 - Director → ME
73
9 Dennis Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3,763,657 GBP2024-03-31
Officer
2021-06-17 ~ now
IIF 73 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
ALNERY NO. 152 LIMITED - 1982-11-30
7 Regis Place, Bergen Way, Kings Lynn, Norfolk
Active Corporate (31 parents, 4 offsprings)
Officer
2019-06-18 ~ 2023-01-31
IIF 67 - Director → ME
75
9 Dennis Lane, Stanmore
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE