1
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 38 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-20 ~ 2007-11-01
IIF 36 - Director → ME
3
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ 2007-11-01
IIF 9 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-13 ~ 2007-11-01
IIF 31 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1999-07-14 ~ 2007-11-01
IIF 32 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2007-11-01
IIF 17 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-10-23 ~ 2007-11-01
IIF 25 - Director → ME
8
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-10-23 ~ 2007-11-01
IIF 11 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2007-11-01
IIF 20 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2007-11-01
IIF 26 - Director → ME
11
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2007-11-01
IIF 28 - Director → ME
12
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-01 ~ 2007-11-01
IIF 22 - Director → ME
13
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-01 ~ 2007-11-01
IIF 13 - Director → ME
14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 30 - Director → ME
15
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1997-07-09 ~ 2007-11-01
IIF 35 - Director → ME
16
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-09-07 ~ 2008-01-14
IIF 18 - Director → ME
17
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 4 - Director → ME
18
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 27 - Director → ME
19
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 9 offsprings)
Officer
2004-02-09 ~ 2007-11-30
IIF 7 - Director → ME
20
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2007-11-01
IIF 33 - Director → ME
21
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-09-14 ~ 2007-03-13
IIF 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 Kingdom
Active Corporate (11 parents, 27 offsprings)
Officer
1996-01-01 ~ 2007-11-01
IIF 45 - Secretary → ME
23
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 64 offsprings)
Officer
1996-01-01 ~ 2007-11-01
IIF 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 Kingdom
Active Corporate (3 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 16 - Director → ME
25
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-26 ~ 2007-11-01
IIF 6 - Director → ME
26
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-14 ~ 2007-11-01
IIF 21 - Director → ME
27
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Officer
2000-04-13 ~ 2007-11-01
IIF 43 - Secretary → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 14 - Director → ME
29
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-02-22 ~ 2008-01-14
IIF 29 - Director → ME
30
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-14 ~ 2007-11-01
IIF 1 - 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 Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
1996-01-01 ~ 2007-11-01
IIF 44 - Secretary → ME
32
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 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, London
Dissolved Corporate (4 parents)
Officer
2003-10-07 ~ 2007-11-01
IIF 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, Manchester
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2011-12-01 ~ 2013-11-28
IIF 2 - Director → ME
35
Eighth Floor, 6 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08
IIF 39 - Director → ME
36
Eighth Floor, 6 New Street Square, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08
IIF 40 - Director → ME
37
Eighth Floor, 6 New Street Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08
IIF 41 - Director → ME
38
1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 19 - Director → ME
39
1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-01 ~ 2016-06-01
IIF 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, London
Dissolved Corporate (3 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 10 - Director → ME
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 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 Kingdom
Active Corporate (7 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 37 - 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, London
Dissolved Corporate (3 parents)
Officer
1997-01-01 ~ 1997-09-10
IIF 24 - Director → ME
2001-01-30 ~ 2007-11-01
IIF 23 - Director → ME
44
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
44 GBP2015-06-30
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 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, London
Dissolved Corporate (3 parents)
Officer
1996-12-19 ~ 2007-11-01
IIF 5 - Director → ME