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LIVE · CORPUS
Dossier

3I NORDIC PLC

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
8
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-22
Legal form
plc
Activity
64999
Registered office
1 Knightsbridge, London, SW1X 7LX, United Kingdom

3I NORDIC PLC is a plc registered in GB, incorporated 2001-02-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
04166374
Status
active
Type
plc
Incorporated
2001-02-22
Registered office
1 Knightsbridge, London, SW1X 7LX, United Kingdom
SIC
64999
Officers · 5 active
  • corporate secretary · appt 2001-02-22
  • CALDERWOOD, Clare
    director · British · appt 2022-11-16
  • DUNN, Kevin John
    director · British · appt 2025-07-03
  • HALAI, Jasi Hari
    director · British · appt 2019-02-12
  • RICHARDSON, Alastair Philip
    director · British · appt 2016-11-04
  • ACTON, Kevin John(resigned)
    director · British · appt 2008-08-20
  • BARD, Gustav Ragnar(resigned)
    director · Swedish · appt 2004-05-14
  • BRIERLEY, Anthony William Wallace(resigned)
    director · British · appt 2001-02-22
  • DAVIS, Magdelene Cornelia(resigned)
    director · Belgian · appt 2023-08-03
  • DENCH, David Brian(resigned)
    director · British · appt 2008-01-14
  • HAYWOOD, Andrew John(resigned)
    director · British · appt 2012-01-12
  • MACKAY, Alan Browning(resigned)
    director · British · appt 2001-02-22
Beneficial owners · PSC · 1 current
  • 3i Holdings Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

77 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3I HOLDINGS PLC
3i Holdings Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I NORDIC PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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