logo
explain how to read the page

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

Queen, Michael James

    Related profiles found in government register
  • Queen, Michael James
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16 Palace Street, London, SW1E 5JD

      IIF 1 IIF 2 IIF 3 (more)(less)
    • 25, Broad High Way, Cobham, KT11 2RR, England

      IIF 7
    • 25 Broad Highway, Cobham, Surrey, KT11 2RR

      IIF 8 IIF 9 IIF 10 (more)(less)
    • Duke Of Kent Building, Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, GU2 7XH, England

      IIF 19
    • 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 20
    • 16, Palace Street, London, SW1E 5JD

      IIF 21
    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 22
    • 94, Bridge House, St George Wharf, London, SW8 2LQ, United Kingdom

      IIF 23
    • Bridge House, Flat 94, St. George Wharf, London, SW8 2LQ, England

      IIF 24
    • Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 25
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 26
    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 27 IIF 28
    • Part Level 7, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England

      IIF 29
    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 30
  • Queen, Michael James
    British born in September 1961

    Registered addresses and corresponding companies
    • 25 Drakes Close, Esher, Surrey, KT10 8PQ

      IIF 31
  • Mr Michael James Queen
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 25, Broad Highway, Cobham, Surrey, KT11 2RR, United Kingdom

      IIF 32
    • Broad Acre, 25 Broad Highway, Cobham, Surrey, KT11 2RR, United Kingdom

      IIF 33
    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 34
  • Mr Michael James Queen
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Bridge House, St George Wharf, London, SW8 2LQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    3I ASSET MANAGEMENT LIMITED
    - now 01629911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2011-09-14
    3I PORTFOLIO MANAGEMENT LIMITED - 1994-02-28
    INVESTORS IN INDUSTRY PORTFOLIO MANAGEMENT LIMITED - 1985-03-29
    INCOFCO (1) LIMITED - 1983-07-01
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (20 parents)
    Officer
    1998-02-19 ~ 2002-01-29
    IIF 15 - Director → ME
  • 2
    3I DM EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2019-07-10
    3I DEBT MANAGEMENT LIMITED
    - 2017-03-27 07381134
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-15 ~ 2012-05-17
    IIF 21 - Director → ME
  • 3
    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
    1999-07-14 ~ 2006-01-13
    IIF 11 - Director → ME
  • 4
    3I GROUP PLC
    - now 01142830
    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, 60 offsprings)
    Officer
    1997-07-09 ~ 2012-05-17
    IIF 5 - Director → ME
  • 5
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    1997-09-10 ~ 2012-05-17
    IIF 2 - Director → ME
  • 6
    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
    3I OVERSEAS HOLDINGS - 1988-11-17
    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 Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (35 parents)
    Officer
    2003-01-13 ~ 2011-01-12
    IIF 1 - Director → ME
  • 7
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2000-04-13 ~ 2012-05-17
    IIF 6 - Director → ME
  • 8
    3I JAPAN GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2011-09-14
    3I CORPORATE FINANCE LIMITED
    - 2000-02-18 00894864
    INVESTORS IN INDUSTRY CORPORATE FINANCE LIMITED - 1985-03-29
    ICFC CORPORATE FINANCE LIMITED - 1983-07-01
    INDUSTRIAL MERGERS LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1997-07-22 ~ 1998-04-27
    IIF 16 - Director → ME
  • 9
    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, 94 offsprings)
    Officer
    1993-06-18 ~ 1994-09-30
    IIF 31 - Director → ME
    1996-01-01 ~ 2012-05-17
    IIF 4 - Director → ME
  • 10
    AQUILYS INVESTMENT MANAGEMENT LTD
    09293385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-16 during the appointment or period of control
    Dissolved on 2019-04-29 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ dissolved
    IIF 26 - Director → ME
  • 11
    AQUILYS LIMITED
    09783944 06821826
    Bridge House Flat 94, St. George Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 12
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    IIF 18 - Director → ME
  • 13
    BAZALGETTE TUNNEL LIMITED
    09553573
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 29 - Director → ME
  • 14
    BLACKWELL PARK LTD
    - now 09002678
    BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED
    - 2019-04-12 09002678
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
    Active Corporate (22 parents)
    Officer
    2018-04-23 ~ 2023-01-01
    IIF 19 - Director → ME
  • 15
    CICAP LIMITED
    02858938
    Park House, 116 Park Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-10-14 ~ now
    IIF 28 - Director → ME
  • 16
    COLLER CAPITAL LIMITED
    - now 03020017 05612025... (more)
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-08-12 ~ now
    IIF 27 - Director → ME
  • 17
    ENTERPRISE M3 LIMITED
    11897237
    Belvedere House, Basing View, Basingstoke, England
    Dissolved Corporate (44 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 18
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2009-02-03
    IIF 9 - Director → ME
  • 19
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 22 - Director → ME
  • 20
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 08120214... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2005-01-05 ~ 2008-05-01
    IIF 8 - Director → ME
  • 21
    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 01629915
    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
    1997-09-10 ~ 2001-01-30
    IIF 17 - Director → ME
  • 22
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    IIF 12 - Director → ME
  • 23
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    IIF 13 - Director → ME
  • 24
    PA CONSULTING HOLDINGS LIMITED
    - now 08249452 09761378
    PA CONSULTING GROUP LIMITED
    - 2015-12-11 08249452 06555894... (more)
    PACG2 LIMITED
    - 2012-12-17 08249452 06555894... (more)
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2015-12-11
    IIF 20 - Director → ME
  • 25
    PAN EUROPEAN GROWTH CAPITAL 2005-06 LP
    SL005444
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Right to surplus assets - 75% or more OE
  • 26
    PENCILWEIGHT LIMITED
    06544895
    25 Broad Highway, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 27
    SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY
    00493234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2011-09-14
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (18 parents)
    Officer
    1997-11-13 ~ 2010-08-31
    IIF 3 - Director → ME
  • 28
    THAMES BRIDGE CAPITAL LIMITED
    08252016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-05 during the appointment or period of control
    Due to be dissolved on 2024-01-18 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 29
    THAMES TIDEWAY TUNNEL LIMITED
    - now 08751040
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 30
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2001-01-16 ~ 2004-04-01
    IIF 10 - Director → ME
  • 31
    WESTIE INVESTMENTS LIMITED
    11051760
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.