1
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1997-09-10 ~ 2007-11-01IIF 39 - director → ME
2
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2000-01-20 ~ 2007-11-01IIF 37 - director → ME
3
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
1999-12-17 ~ 2007-11-01IIF 9 - director → ME
4
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2000-06-13 ~ 2007-11-01IIF 31 - director → ME
5
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
1999-07-14 ~ 2007-11-01IIF 32 - director → ME
6
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2007-11-01IIF 17 - director → ME
7
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-10-23 ~ 2007-11-01IIF 25 - director → ME
8
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-10-23 ~ 2007-11-01IIF 11 - director → ME
9
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2002-12-02 ~ 2007-11-01IIF 20 - director → ME
10
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2003-09-29 ~ 2007-11-01IIF 26 - director → ME
11
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-06-08 ~ 2007-11-01IIF 28 - director → ME
12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-11-01 ~ 2007-11-01IIF 22 - director → ME
13
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-11-01 ~ 2007-11-01IIF 13 - director → ME
14
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1998-03-02 ~ 2007-11-01IIF 30 - director → ME
15
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1997-07-09 ~ 2007-11-01IIF 36 - director → ME
16
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
1995-09-07 ~ 2008-01-14IIF 18 - director → ME
17
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
1998-03-02 ~ 2007-11-01IIF 4 - director → ME
18
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
1997-09-10 ~ 2007-11-01IIF 27 - director → ME
19
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 9 offsprings)
Officer
2004-02-09 ~ 2007-11-30IIF 7 - director → ME
20
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2006-02-23 ~ 2007-11-01IIF 33 - director → ME
21
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-09-14 ~ 2007-03-13IIF 15 - director → ME
22
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United KingdomCorporate (11 parents, 33 offsprings)
Officer
1996-01-01 ~ 2007-11-01IIF 45 - secretary → ME
23
1 Knightsbridge, London, United KingdomCorporate (5 parents, 64 offsprings)
Officer
1996-01-01 ~ 2007-11-01IIF 46 - secretary → ME
24
INVESTORS 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 KingdomCorporate (7 parents)
Officer
1996-01-01 ~ 2007-11-01IIF 16 - director → ME
25
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2001-04-26 ~ 2007-11-01IIF 6 - director → ME
26
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2007-06-14 ~ 2007-11-01IIF 21 - director → ME
27
1 Knightsbridge, London, United KingdomCorporate (9 parents, 60 offsprings)
Officer
2000-04-13 ~ 2007-11-01IIF 43 - secretary → ME
28
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
1997-09-10 ~ 2007-11-01IIF 14 - director → ME
29
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2001-02-22 ~ 2008-01-14IIF 29 - director → ME
30
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2007-06-14 ~ 2007-11-01IIF 35 - director → ME
31
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents, 71 offsprings)
Officer
1996-01-01 ~ 2007-11-01IIF 44 - secretary → ME
32
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
1998-03-02 ~ 2007-11-01IIF 12 - director → ME
33
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2003-10-07 ~ 2007-11-01IIF 34 - director → ME
34
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, ManchesterCorporate (8 parents, 5 offsprings)
Officer
2011-12-01 ~ 2013-11-28IIF 2 - director → ME
35
Eighth Floor, 6 New Street Square, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08IIF 40 - director → ME
36
Eighth Floor, 6 New Street Square, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08IIF 41 - director → ME
37
Eighth Floor, 6 New Street Square, LondonCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08IIF 42 - director → ME
38
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
1996-01-01 ~ 2007-11-01IIF 19 - director → ME
39
1 Knightsbridge, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-06-01 ~ 2016-06-01IIF 3 - director → ME
40
INVESTORS IN INDUSTRY LIMITED - 2015-10-27
I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1996-01-01 ~ 2007-11-01IIF 10 - director → ME
41
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2007-09-04 ~ 2007-11-01IIF 8 - director → ME
42
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 KingdomCorporate (7 parents)
Officer
1996-01-01 ~ 2007-11-01IIF 38 - director → ME
43
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, LondonDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2007-11-01IIF 23 - director → ME
1997-01-01 ~ 1997-09-10IIF 24 - director → ME
44
Eighth Floor 6 New Street Square, New Fetter Lane, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-03-22IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
45
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1996-12-19 ~ 2007-11-01IIF 5 - director → ME