1
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2000-06-13 ~ 2000-07-04IIF 86 - director → ME
2
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2022-05-10 ~ 2023-07-24IIF 54 - director → ME
3
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-06-08 ~ 2023-07-24IIF 15 - director → ME
4
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-11-01 ~ 2023-07-24IIF 7 - director → ME
5
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-11-01 ~ 2023-07-24IIF 6 - director → ME
6
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2003-06-10 ~ 2023-07-24IIF 10 - director → ME
7
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2010-02-09 ~ 2023-07-24IIF 33 - director → ME
8
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2010-04-12 ~ 2023-07-24IIF 49 - director → ME
9
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2010-04-12 ~ 2023-07-24IIF 50 - director → ME
10
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 9 offsprings)
Officer
2007-11-30 ~ 2023-07-24IIF 29 - director → ME
11
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2010-02-04 ~ 2023-07-24IIF 2 - director → ME
12
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2013-07-10 ~ 2023-07-24IIF 53 - director → ME
13
1 Knightsbridge, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2016-05-09 ~ 2023-07-24IIF 48 - director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2019-05-21 ~ 2023-07-24IIF 32 - director → ME
15
1 Knightsbridge, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2019-04-05 ~ 2023-07-24IIF 42 - director → ME
16
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2019-12-11 ~ 2023-07-24IIF 35 - director → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 8 offsprings)
Officer
2022-01-21 ~ 2023-07-24IIF 38 - director → ME
18
1 Knightsbridge, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-01-21 ~ 2023-07-24IIF 52 - director → ME
19
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-01-13 ~ 2007-03-13IIF 20 - director → ME
20
1 Knightsbridge, London, United KingdomCorporate (5 parents, 64 offsprings)
Officer
2007-11-01 ~ 2023-07-01IIF 93 - secretary → ME
21
1 Knightsbridge, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2020-06-18 ~ 2023-07-24IIF 3 - director → ME
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 3 offsprings)
Officer
2022-11-21 ~ 2023-07-24IIF 31 - director → ME
23
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
2011-01-12 ~ 2023-07-24IIF 22 - director → ME
24
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2001-04-26 ~ 2023-07-24IIF 11 - director → ME
25
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2007-02-06 ~ 2021-10-21IIF 19 - director → ME
26
1 Knightsbridge, London, United KingdomCorporate (9 parents, 60 offsprings)
Officer
2007-11-01 ~ 2023-07-01IIF 92 - secretary → ME
27
1 Knightsbridge, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-06-13 ~ 2023-07-24IIF 45 - director → ME
28
1 Knightsbridge, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-11-07 ~ 2023-07-24IIF 55 - director → ME
29
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2022-03-14 ~ 2023-07-24IIF 34 - director → ME
30
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2003-01-13 ~ 2023-07-24IIF 17 - director → ME
31
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2001-02-27 ~ 2023-07-24IIF 8 - director → ME
32
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2007-02-13 ~ 2023-07-24IIF 13 - director → ME
33
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
2007-11-01 ~ 2023-07-01IIF 91 - secretary → ME
34
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2018-02-05 ~ 2023-07-24IIF 51 - director → ME
35
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2022-10-20 ~ 2023-07-24IIF 40 - director → ME
36
ABERDEEN NEW INDIA INVESTMENT TRUST PLC - 2023-03-31
NEW INDIA INVESTMENT TRUST PLC - 2017-01-03
DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13
MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
280 Bishopsgate, London, EnglandCorporate (6 parents)
Officer
1994-02-21 ~ 1994-02-23IIF 90 - director → ME
37
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2022-09-16IIF 47 - director → ME
38
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-12-20 ~ 2023-07-24IIF 46 - director → ME
39
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-12-20 ~ 2023-07-24IIF 44 - director → ME
40
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-10-26 ~ 1992-10-28IIF 85 - director → ME
1992-10-26 ~ 1992-10-28IIF 94 - secretary → ME
41
JEPHOLD LIMITED - 1994-12-21
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1994-12-20 ~ 1994-12-20IIF 89 - director → ME
1994-12-20 ~ 1994-12-20IIF 95 - secretary → ME
42
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
1994-03-04 ~ 1994-03-04IIF 88 - director → ME
43
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
2003-01-13 ~ 2023-07-24IIF 14 - director → ME
44
50 Lothian Road, Festival Square, EdinburghCorporate (6 parents, 3 offsprings)
Officer
2013-07-10 ~ 2023-07-24IIF 36 - director → ME
45
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2016-05-06 ~ 2023-07-24IIF 37 - director → ME
46
50 Lothian Road, Festival Square, EdinburghCorporate (6 parents, 12 offsprings)
Officer
2010-02-04 ~ 2023-07-24IIF 4 - director → ME
47
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2007-09-04 ~ 2023-07-24IIF 24 - director → ME
48
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
2003-01-13 ~ 2023-07-24IIF 12 - director → ME
49
SPACETRADE LIMITED - 1993-09-01
Lancaster London, Lancaster Terrace, LondonCorporate (7 parents)
Officer
1993-07-27 ~ 1993-08-19IIF 87 - director → ME