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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waller, Paul

child relation
Offspring entities and appointments 45
  • 1
    3I 96 PARTNERS NOMINEES LIMITED
    03172468
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 21 - Director → ME
  • 2
    3I APTECH GP LIMITED
    03910314
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-20 ~ 2012-12-31
    IIF 27 - Director → ME
  • 3
    3I APTECH NOMINEES LIMITED
    - now 03898300
    3I TECHNOLOGY LIMITED
    - 2000-02-17 03898300
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-17 ~ 2012-12-31
    IIF 28 - Director → ME
  • 4
    3I EF3 GPA LIMITED
    03809732
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-14 ~ 2012-12-31
    IIF 17 - Director → ME
  • 5
    3I EF3 GPB LIMITED
    03809756
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-14 ~ 2012-12-31
    IIF 11 - Director → ME
  • 6
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-16 ~ 2012-12-31
    IIF 5 - Director → ME
  • 7
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-16 ~ 2012-12-31
    IIF 15 - Director → ME
  • 8
    3I EF4 GP LIMITED
    04605829 05840692
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-11 ~ 2012-12-31
    IIF 25 - Director → ME
  • 9
    31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-29 ~ 2012-12-31
    IIF 23 - Director → ME
  • 10
    3I EFV GP LIMITED
    - now 05840692
    3I EF5 GP LIMITED
    - 2006-07-05 05840692 04605829
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-06-08 ~ 2012-12-31
    IIF 4 - Director → ME
  • 11
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ 2012-12-31
    IIF 24 - Director → ME
  • 12
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ 2012-12-31
    IIF 9 - Director → ME
  • 13
    3I EUROPARTNERS II GP LIMITED
    03369776
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-07 ~ 2012-12-31
    IIF 26 - Director → ME
  • 14
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-09 ~ 2012-12-31
    IIF 13 - Director → ME
  • 15
    3I EUROPE PLC
    02817344
    1 Knightsbridge, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-05-07 ~ 1996-01-26
    IIF 35 - Director → ME
  • 16
    3I GC GP LIMITED
    - now 07106395
    HAILGLEN LIMITED - 2010-02-10
    1 Knightsbridge, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-02-12 ~ 2012-12-31
    IIF 38 - Director → ME
  • 17
    3I GC NOMINEES A LIMITED
    07220175 07220427
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-14 ~ 2012-12-31
    IIF 36 - Director → ME
  • 18
    3I GC NOMINEES B LIMITED
    07220427 07220175
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-14 ~ 2012-12-31
    IIF 40 - Director → ME
  • 19
    3I GENERAL PARTNER LIMITED
    02913422
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 30 - Director → ME
  • 20
    3I GENERAL PARTNER NO 1 LIMITED
    03238605
    31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 19 - Director → ME
  • 21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 3 - Director → ME
  • 22
    GP 2004 LIMITED
    - 2009-04-02 SC262350 SC534717, SC454175
    LOTHIAN SHELF (173) LIMITED
    - 2004-02-09 SC262350 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2004-02-09 ~ 2012-12-31
    IIF 44 - Director → ME
  • 23
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-23 ~ 2012-12-31
    IIF 31 - Director → ME
  • 24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-10 ~ 2012-12-31
    IIF 37 - Director → ME
  • 25
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2007-03-13
    IIF 34 - Director → ME
  • 26
    3I HOLDINGS PLC
    02591431
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 65 offsprings)
    Officer
    2003-01-14 ~ 2012-12-31
    IIF 16 - Director → ME
  • 27
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    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 (33 parents)
    Officer
    2006-01-13 ~ 2012-12-31
    IIF 8 - Director → ME
    1994-07-22 ~ 1996-12-31
    IIF 32 - Director → ME
  • 28
    3I INTERNATIONAL SERVICES PLC
    - now 04206469
    3I IRELAND PLC
    - 2008-06-12 04206469
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-05 ~ 2012-12-31
    IIF 33 - Director → ME
  • 29
    3I INVESTMENTS GP LIMITED
    06085478
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-14 ~ 2012-12-31
    IIF 18 - Director → ME
  • 30
    3I INVESTMENTS PLC
    03975789
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2000-04-13 ~ 2012-08-22
    IIF 12 - Director → ME
  • 31
    3I MEDIA 08-10 GP LIMITED
    SC343429 SL006637
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2008-05-27 ~ 2012-12-31
    IIF 42 - Director → ME
  • 32
    3I NOMINEES LIMITED
    02916955
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 6 - Director → ME
  • 33
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-06-14 ~ 2010-09-16
    IIF 1 - Director → ME
  • 34
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY
    - 1983-07-01 00397156
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
    - 1980-12-31 00397156
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    ~ 2012-12-31
    IIF 29 - Director → ME
  • 35
    3I PVLP NOMINEES LIMITED
    03455504
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-21 ~ 2012-12-31
    IIF 14 - Director → ME
  • 36
    GARDENS NOMINEES LIMITED
    00632717
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-09-08 ~ 2012-12-31
    IIF 20 - Director → ME
  • 37
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 41 - Director → ME
  • 38
    GP CCC 2010 LIMITED
    SC372352 SC334004
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2010-02-10 ~ 2012-12-31
    IIF 39 - Director → ME
  • 39
    I.C.F.C. COMPUTERS LIMITED - now
    INVESTORS IN INDUSTRY LIMITED
    - 2015-10-27 00990569 00510431
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-13 ~ 2012-12-31
    IIF 22 - Director → ME
  • 40
    IIF SLP GP LIMITED
    SC330301
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2012-12-31
    IIF 43 - Director → ME
  • 41
    INVESTORS IN INDUSTRY PLC - now
    3I EDITH PLC
    - 2015-11-18 00510431
    3I INVESTMENTS PUBLIC LIMITED COMPANY
    - 2000-04-07 00510431
    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 (24 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2012-12-31
    IIF 7 - Director → ME
  • 42
    MAYFLOWER GP LIMITED
    - now 01629915
    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 (21 parents)
    Officer
    2001-01-31 ~ 2012-12-31
    IIF 10 - Director → ME
  • 43
    PALACE STREET I LIMITED
    07704438
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-14 ~ 2012-12-31
    IIF 45 - Director → ME
  • 44
    PAUL WALLER CONSULTING LLP
    OC382356
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 50% but less than 75% OE
  • 45
    SPINNEY INVESTMENTS LIMITED
    11536284
    6th Floor 17a Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,314 GBP2024-12-31
    Officer
    2018-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.