Who owns 3i Holdings Plc?

No ownership or control links for 3i Holdings Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 3i Holdings Plc's risk level?

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

Where does 3i Holdings Plc appear across sources?

3i Holdings Plc is resolved across companies_house_bulk, 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 Holdings Plc

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 27
Sources: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 1991-03-08
Legal form: Public Limited Company
Activity: 70100 - Activities of head offices
Registered office: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

Low

Risk

3i Holdings Plc is a Public Limited Company registered in GB, incorporated 1991-03-08 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

3i Holdings Plc
- 3I EUROPE PLC· beneficial owner87.5%· via ch_psc
- 3I NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- 3I GC NOMINEES A LIMITED· beneficial owner87.5%· via ch_psc
- 3I NORDIC PLC· beneficial owner87.5%· via ch_psc
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLP· beneficial owner· via ch_psc
- 3I EFV NOMINEES A LIMITED· beneficial owner87.5%· via ch_psc
- 3I OSPREY GP LIMITED· beneficial owner87.5%· via ch_psc
- 3I PLC· beneficial owner87.5%· via ch_psc
- INVESTORS IN INDUSTRY PLC· beneficial owner87.5%· via ch_psc
- 3I INTERNATIONAL HOLDINGS· beneficial owner87.5%· via ch_psc
- IIF SLP GP LIMITED· beneficial owner87.5%· via ch_psc
- 3I GP 2004 LIMITED· beneficial owner87.5%· via ch_psc
- BIFM INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- 3I GC NOMINEES B LIMITED· beneficial owner87.5%· via ch_psc
- GARDENS NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- GP 2016 LIMITED· beneficial owner87.5%· via ch_psc
- GARDENS PENSION TRUSTEES LIMITED· beneficial owner87.5%· via ch_psc
- 3I INTERNATIONAL SERVICES PLC· beneficial owner87.5%· via ch_psc
- 3I GP 2013 LTD· beneficial owner87.5%· via ch_psc
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED· beneficial owner87.5%· via ch_psc
- 3I EFV GP LIMITED· beneficial owner87.5%· via ch_psc
- GP CCC 2010 LIMITED· beneficial owner87.5%· via ch_psc
- Gp Ccc 08-10 Limited· beneficial owner87.5%· via ch_psc
- 3I EFV NOMINEES B LIMITED· beneficial owner87.5%· via ch_psc
- GP 2013 LTD· beneficial owner87.5%· via ch_psc
- 3I GC GP LIMITED· beneficial owner87.5%· via ch_psc
- 3I GP 2010 LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 02591431
Status: Active
Type: Public Limited Company
Incorporated: 1991-03-08
Registered office: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
SIC: 70100 - Activities of head offices

/06

Directorship network

86 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 NOMINEES LIMITED

3I HOLDINGS PLCbeneficial owner

3I GC NOMINEES A LIMITED

3I HOLDINGS PLCbeneficial owner

3I NORDIC PLC

3I HOLDINGS PLCbeneficial owner

3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLP

3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I HOLDINGS PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I MIA HOLDINGS LIMITEDbeneficial owner
EUROPEAN WASTE HOLDINGS LIMITEDbeneficial owner

3I EFV NOMINEES A LIMITED

3I HOLDINGS PLCbeneficial owner

3I OSPREY GP LIMITED

3I HOLDINGS PLCbeneficial owner

3I PLC

3I HOLDINGS PLCbeneficial owner
3I INVESTMENTS PLCbeneficial owner

INVESTORS IN INDUSTRY PLC

3I HOLDINGS PLCbeneficial owner

IIF SLP GP LIMITED

3I HOLDINGS PLCbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
INDIA INFRASTRUCTURE FUND B LPbeneficial owner

3I GP 2004 LIMITED

3I HOLDINGS PLCbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
UK PRIVATE EQUITY 2004-06 LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner

BIFM INVESTMENTS LIMITED

BEIF (UPP) L.P.beneficial owner
BEIF (UPP) L.P.beneficial owner
BAM GENERAL PARTNER LIMITEDbeneficial owner
3I HOLDINGS PLCbeneficial owner
BIIF AIP GP LLPbeneficial owner
BIIF GP LIMITEDbeneficial owner
Mr Stephane Loïc Grandguillaumebeneficial owner
Mr Antoine Marc Boris Mattonbeneficial owner
Mr John Ivor Cavillbeneficial owner
BEIF MANAGEMENT II L.P.beneficial owner
BEIF MANAGEMENT LIMITEDbeneficial owner
BEIF MANAGEMENT LIMITEDbeneficial owner
BIIF GP LIMITEDbeneficial owner
BAM GENERAL PARTNER LIMITEDbeneficial owner
BIIF AIP GP LLPbeneficial owner
Mr Antoine Marc Boris Mattonbeneficial owner
Mr Stephane Loïc Grandguillaumebeneficial owner
Mr John Ivor Cavillbeneficial owner
Beif Ii Limitedbeneficial owner
BIIF MANAGEMENT L.P.beneficial owner
BEIF MANAGEMENT II L.P.beneficial owner

GARDENS NOMINEES LIMITED

3I HOLDINGS PLCbeneficial owner

GP 2016 LIMITED

3I HOLDINGS PLCbeneficial owner
PE 2016-19 POOL LPbeneficial owner
PE 2016-19 DBD LPbeneficial owner

3I INTERNATIONAL SERVICES PLC

3I HOLDINGS PLCbeneficial owner

3I GP 2013 LTD

HARPER TOPCO LIMITEDbeneficial owner
3I HOLDINGS PLCbeneficial owner
HARPER TOPCO LIMITEDbeneficial owner

3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED

3I HOLDINGS PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner

3I EFV GP LIMITED

3I HOLDINGS PLCbeneficial owner

GP CCC 2010 LIMITED

3I HOLDINGS PLCbeneficial owner
3I GROWTH CAPITAL F LPbeneficial owner
BUYOUTS C&C 2010A LPbeneficial owner
BUYOUTS C&C 2010B LPbeneficial owner
GROWTH C&C 2010 LPbeneficial owner
BUYOUTS C&C 2010D LPbeneficial owner
3I GROWTH CARRY A LPbeneficial owner
CORAL LPbeneficial owner
3I GROWTH CARRY B LPbeneficial owner
BUYOUTS C&C 2010C LPbeneficial owner
GROWTH C&C 2010F LPbeneficial owner
GROWTH C&C 2010D LPbeneficial owner
2020 CARRY LPbeneficial owner

Gp Ccc 08-10 Limited

GROWTH (EUROPE) CCC 08-10 LPbeneficial owner
BUYOUTS CCC 08-10A LPbeneficial owner
GROWTH CCC 08-10 LPbeneficial owner
BUYOUTS CCC 08-10C LPbeneficial owner
GROWTH CCC 08-10A LPbeneficial owner
BUYOUTS CCC 08-10B LPbeneficial owner
GROWTH (USA) CCC 08-10B LPbeneficial owner

3I EFV NOMINEES B LIMITED

3I HOLDINGS PLCbeneficial owner

GP 2013 LTD

3I HOLDINGS PLCbeneficial owner
PE 2013-16 POOL LPbeneficial owner
3I ADEMAS LPbeneficial owner
PE 2013-16 DBD LPbeneficial owner

3I GC GP LIMITED

3I HOLDINGS PLCbeneficial owner

3I GP 2010 LIMITED

3I HOLDINGS PLCbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3i Holdings 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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PROVENANCE

No sources recorded.

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
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "669c34ea-a0d0-44c6-bb1e-235e87d1a812")