In the current sources, 3I PLC is connected to 3I HOLDINGS PLC, 3i Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3I PLC's risk level?

WhiteIntel flags 3I PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3I PLC appear across sources?

3I PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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3I PLC

Name: 3I PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3I PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 1
Officers: 20
Beneficial owners: 1
Same address: 8
Sources: 1
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 1945-07-21
Legal form: plc
Activity: 64999
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom

Low

Risk

3I PLC is a plc registered in GB, incorporated 1945-07-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

3I PLC
- 3I HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- 3i Holdings Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

3I PLC
- 3I INVESTMENTS PLC· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedStandard

9-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.: 00397156
Status: active
Type: plc
Incorporated: 1945-07-21
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
SIC: 64999

Officers · 4 active

CALDERWOOD, Clare
secretary · appt 2023-07-01
DUNN, Kevin John
director · British · appt 2007-11-01
HALAI, Jasi Hari
director · British · appt 2022-04-01
HATCHLEY, James Graham
director · British · appt 2022-04-01
BRIERLEY, Anthony William Wallace(resigned)
secretary · British · appt 1996-01-01
BROWN, Peter Charles(resigned)
secretary · British
MURPHY, Jonathan Charles(resigned)
secretary · British · appt 2007-11-01
ADAMS, George Andrew(resigned)
director · British · appt 2002-09-25
ALEXANDER, Catherine Jane(resigned)
director · British · appt 2001-11-07
BADMAN, Nicholas John(resigned)
director · British · appt 1998-12-01
BALL, Simon Peter(resigned)
director · British · appt 2006-01-13
BARRY, David Denis(resigned)
director · Irish · appt 1999-09-01

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

196 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 GP 2016 LIMITEDbeneficial owner
3I EFV NOMINEES B LIMITEDbeneficial owner
GP CCC 2010 LIMITEDbeneficial owner
3I OSPREY GP LIMITEDbeneficial owner
3I GP 2004 LIMITEDbeneficial owner
3I GP 2022 (SCOTS) LIMITEDbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I IP ACQUISITIONS GP LLPbeneficial owner
3I EFV NOMINEES A LIMITEDbeneficial owner
3I GP 2022 LIMITEDbeneficial owner
3I INTERNATIONAL SERVICES PLCbeneficial owner
GARDENS NOMINEES LIMITEDbeneficial owner
3I INFRA GP 2022 (SCOTS) LIMITEDbeneficial owner
BIFM INVESTMENTS LIMITEDbeneficial owner
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDbeneficial owner
3I NAI HOLDINGS GP LIMITEDbeneficial owner
IIF SLP GP LIMITEDbeneficial owner
GP 2013 LTDbeneficial owner
GP 2016 LIMITEDbeneficial owner
3I EFV GP LIMITEDbeneficial owner
3I GP 2013 LTDbeneficial owner
3I GC NOMINEES A LIMITEDbeneficial owner
3I GROUP PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
3I GP 2020 LIMITEDbeneficial owner
3I IIF GP 2020 LIMITEDbeneficial owner
3I GC GP LIMITEDbeneficial owner
3I GP 2010 LIMITEDbeneficial owner
3I GP 2019 (SCOTS) LIMITEDbeneficial owner
3I AURA GP (2022) LIMITEDbeneficial owner
3I IIF GP LLPbeneficial owner
3I NOMINEES LIMITEDbeneficial owner
3I NORDIC PLCbeneficial owner
3I GP 2019 LIMITEDbeneficial owner
INVESTORS IN INDUSTRY PLCbeneficial owner
3I ZEPHYR GP (2022) LIMITEDbeneficial owner
3I ZEPHYR GP (2022) LIMITEDbeneficial owner
3I INFRA GP 2022 (SCOTS) LIMITEDbeneficial owner
3I NAI HOLDINGS GP LIMITEDbeneficial owner
3I IIF GP LLPbeneficial owner
3i Group Plcbeneficial owner
3I GP 2022 LIMITEDbeneficial owner
3I GP 2022 (SCOTS) LIMITEDbeneficial owner
3I AURA GP (2022) LIMITEDbeneficial owner
3I IP ACQUISITIONS GP LLPbeneficial owner
3I GP 2019 (SCOTS) LIMITEDbeneficial owner
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDbeneficial owner
3I GP 2020 LIMITEDbeneficial owner
3I IP ACQUISITIONS LIMITEDbeneficial owner
3I IIF GP 2020 LIMITEDbeneficial owner
3I GP 2019 LIMITEDbeneficial owner

3I INVESTMENTS PLC

HARPER TOPCO LIMITEDbeneficial owner
PE 2022-25 POOL LPbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
GROWTH CCC 08-10A LPbeneficial owner
3I MIA HOLDINGS LIMITEDbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
3I MOUNTAIN LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITEDbeneficial owner
3I ADEMAS LPbeneficial owner
INDIA INFRASTRUCTURE FUND B LPbeneficial owner
BUYOUTS CCC 08-10C LPbeneficial owner
3I GROWTH CARRY B LPbeneficial owner
UK PRIVATE EQUITY 2004-06 LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
3I GROWTH CARRY A LPbeneficial owner
BUYOUTS CCC 08-10B LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
GROWTH (EUROPE) CCC 08-10 LPbeneficial owner
EUROPEAN WASTE HOLDINGS LIMITEDbeneficial owner
BUYOUTS CCC 08-10A LPbeneficial owner
PE 2013-16 DBD LPbeneficial owner
GROWTH C&C 2010F LPbeneficial owner
3I MIA HOLDINGS LIMITEDbeneficial owner
PE 2013-16 POOL LPbeneficial owner
GROWTH (USA) CCC 08-10B LPbeneficial owner
3I GROWTH CAPITAL F LPbeneficial owner
BUYOUTS C&C 2010A LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
3i Infrastructure Plcbeneficial owner
TATO HOLDINGS LIMITEDbeneficial owner
AQUA TOPCO LIMITEDbeneficial owner
COLOMBO BIDCO LIMITEDbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
PE 2016-19 DBD LPbeneficial owner
GROWTH C&C 2010D LPbeneficial owner
PE 2016-19 POOL LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
GROWTH C&C 2010 LPbeneficial owner
GROWTH CCC 08-10 LPbeneficial owner
COLOMBO TOPCO LIMITEDbeneficial owner
BUYOUTS C&C 2010C LPbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
PERMALI GLOUCESTER LIMITEDbeneficial owner
BUYOUTS C&C 2010D LPbeneficial owner
CORAL LPbeneficial owner
GROWTH C&C 2010D LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
BUYOUTS C&C 2010B LPbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
GROWTH (EUROPE) CCC 08-10 LPbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
PE 2013-16 POOL LPbeneficial owner
3I GROWTH CAPITAL F LPbeneficial owner
3I MOUNTAIN LPbeneficial owner
BUYOUTS C&C 2010B LPbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
GROWTH C&C 2010 LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
COLOMBO INVESTMENT HOLDINGS LIMITEDbeneficial owner
TAMPNET UK LIMITEDbeneficial owner
COLOMBO TOPCO LIMITEDbeneficial owner
3i Infrastructure Plcbeneficial owner
GEORGE TOPCO LIMITEDbeneficial owner
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITEDbeneficial owner
3I ADEMAS LPbeneficial owner
BUYOUTS C&C 2010D LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
BUYOUTS CCC 08-10A LPbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
Quantum Holdco Limitedbeneficial owner
3I GROWTH CARRY A LPbeneficial owner
EUROPEAN WASTE HOLDINGS LIMITEDbeneficial owner
CORAL LPbeneficial owner
3i Plcbeneficial owner
GROWTH CCC 08-10 LPbeneficial owner
3I GROWTH CARRY B LPbeneficial owner
AQUA TOPCO LIMITEDbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
SAPPHIRE LPbeneficial owner
PE HOLDINGS 2025 LPbeneficial owner
PE 2025-28 POOL LPbeneficial owner
PE 2025-28 DEAL LPbeneficial owner
BUYOUTS C&C 2010C LPbeneficial owner
BUYOUTS CCC 08-10C LPbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
BUYOUTS CCC 08-10B LPbeneficial owner
PE 2016-19 DBD LPbeneficial owner
PE 2016-19 POOL LPbeneficial owner
GROWTH CCC 08-10A LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
GROWTH C&C 2010F LPbeneficial owner
UK PRIVATE EQUITY 2004-06 LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
GROWTH (USA) CCC 08-10B LPbeneficial owner
PE 2013-16 DBD LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
INDIA INFRASTRUCTURE FUND B LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
PE 2022-25 POOL LPbeneficial owner
T&J HOLDCO LIMITEDbeneficial owner
BUYOUTS C&C 2010A LPbeneficial owner
TATO HOLDINGS LIMITEDbeneficial owner
HARPER TOPCO LIMITEDbeneficial owner
COLOMBO HOLDCO LIMITEDbeneficial owner
COLOMBO BIDCO LIMITEDbeneficial owner

3i Holdings Plc

3I EUROPE PLCbeneficial owner
3I NOMINEES LIMITEDbeneficial owner
3I GC NOMINEES A LIMITEDbeneficial owner
3I NORDIC PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
3I EFV NOMINEES A LIMITEDbeneficial owner
3I OSPREY GP LIMITEDbeneficial owner
INVESTORS IN INDUSTRY PLCbeneficial owner
3I INTERNATIONAL HOLDINGSbeneficial owner
IIF SLP GP LIMITEDbeneficial owner
3I GP 2004 LIMITEDbeneficial owner
BIFM INVESTMENTS LIMITEDbeneficial owner
3I GC NOMINEES B LIMITEDbeneficial owner
GARDENS NOMINEES LIMITEDbeneficial owner
GP 2016 LIMITEDbeneficial owner
GARDENS PENSION TRUSTEES LIMITEDbeneficial owner
3I INTERNATIONAL SERVICES PLCbeneficial owner
3I GP 2013 LTDbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I EFV GP LIMITEDbeneficial owner
GP CCC 2010 LIMITEDbeneficial owner
Gp Ccc 08-10 Limitedbeneficial owner
3I EFV NOMINEES B LIMITEDbeneficial owner
GP 2013 LTDbeneficial owner
3I GC GP LIMITEDbeneficial owner
3I GP 2010 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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