1
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-12-28 ~ 2007-05-03
IIF 10 - Director → ME
2
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 2011-03-23
IIF 12 - Director → ME
3
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
~ 2011-03-23
IIF 17 - Director → ME
4
BEIF II LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
- 2013-11-20
03468972BUKIF MANAGEMENT LIMITED
- 2006-06-28
03468972PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-03-15 ~ 2007-12-21
IIF 16 - Director → ME
5
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2005-03-15 ~ 2009-01-29
IIF 20 - Director → ME
6
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED
- 1996-01-23
02223016 One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
1996-01-12 ~ 2011-03-23
IIF 21 - Director → ME
7
EQUISTONE GENERAL PARTNER II LIMITED - now
BPE GENERAL PARTNER II LIMITED
- 2011-11-16
SC276512LOTHIAN SHELF (247) LIMITED
- 2005-02-01
SC276512 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-02-01 ~ 2011-03-23
IIF 8 - Director → ME
8
EQUISTONE GENERAL PARTNER LIMITED - now
BPE GENERAL PARTNER LIMITED
- 2011-11-16
SC226515BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 2 offsprings)
Officer
2004-05-27 ~ 2011-03-23
IIF 15 - Director → ME
9
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
~ 2011-03-23
IIF 13 - Director → ME
10
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED
- 1998-01-23
02156192BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-01-22 ~ 2011-03-23
IIF 19 - Director → ME
11
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED
- 1998-02-17
01781504BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-01-27 ~ 2011-03-23
IIF 11 - Director → ME
12
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
- 2011-12-21
04170097PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2002-04-17 ~ 2007-12-21
IIF 18 - Director → ME
13
KEY CAPITAL PARTNERS (CARRIED INTEREST) IX LLP
OC433979 13 Park Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-04 ~ now
IIF 4 - LLP Member → ME
14
KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP
OC325712 13 Park Place, Leeds, England
Dissolved Corporate (10 parents)
Officer
2012-05-01 ~ dissolved
IIF 2 - LLP Member → ME
15
KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP
OC394648 13 Park Place, Leeds, England
Active Corporate (10 parents)
Officer
2015-10-16 ~ now
IIF 7 - LLP Member → ME
16
KEY CAPITAL PARTNERS (INVESTMENTS) IX LLP
OC433986 13 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-04 ~ now
IIF 3 - LLP Member → ME
17
KEY CAPITAL PARTNERS (INVESTMENTS) LLP
OC327827 13 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 1 - LLP Member → ME
18
KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
OC394649 13 Park Place, Leeds, England
Active Corporate (8 parents)
Officer
2015-11-16 ~ now
IIF 6 - LLP Member → ME
19
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15
02052321BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 3 offsprings)
Officer
2001-01-19 ~ 2006-11-08
IIF 14 - Director → ME
20
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - now
THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-09-06 ~ 2000-09-27
IIF 9 - Director → ME
21
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2011-03-09
IIF 5 - Director → ME