- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
3I HOLDINGS PLC
3I HOLDINGS PLC — active UK company, incorporated 1991 (oo:GB-COH-02591431). UBO chain traced 4 hops, 2 owners, 50 holdings, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-03-08
- Legal form
- plc
- Activity
- 70100
- Registered office
- 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 3I HOLDINGS PLC
- 3I HOLDINGS PLC
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 3I HOLDINGS PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02591431
- Status
- active
- Type
- plc
- Incorporated
- 1991-03-08
- Registered office
- 1 Knightsbridge, London, SW1X 7LX, United Kingdom
- SIC
- 70100
People & control
49 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 3i Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 42 other companies- 2020 CARRY LPbeneficial owner
- SLR INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner
- INDIA INFRASTRUCTURE FUND A LPbeneficial owner
- CALDERWOOD, Clare
- secretary · appointed 2023-07-01 · Companies House
- DUNN, Kevin John
- director · British · appointed 2007-11-01 · Companies House
- HALAI, Jasi Hari
- director · British · appointed 2022-04-01 · Companies House
- HATCHLEY, James Graham
- director · British · appointed 2022-04-01 · Companies House
- 3I GP 2004 LIMITEDAlso holds roles at 15 other companies
- PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
- PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
- 3i Holdings Plcbeneficial owner
- 3I GP 2013 LTDAlso holds roles at 2 other companies
- HARPER TOPCO LIMITEDbeneficial owner
- 3i Holdings Plcbeneficial owner
- 3I GP 2022 (SCOTS) LIMITEDAlso holds roles at 10 other companies
- PE 2022-25 DEAL LPbeneficial owner
- PE 2022-25 DBD LPbeneficial owner
- PE HOLDINGS 2024 LPbeneficial owner
- 3I INFRA GP 2022 (SCOTS) LIMITEDAlso holds roles at 4 other companies
- INFRA 2022 ZEPHYR CARRY LPbeneficial owner
- 3I INFRA 2022 WAREHOUSE LPbeneficial owner
- INFRA 2024 EMMI CARRY AND CO-INVEST L.P.beneficial owner
- 3I IP ACQUISITIONS GP LLPAlso holds roles at 1 other company
- 3I IP ACQUISITIONS LIMITEDbeneficial owner
- 3I IP ACQUISITIONS LIMITEDAlso holds roles at 1 other company
- 3I IP ACQUISITIONS GP LLPbeneficial owner
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPAlso holds roles at 4 other companies
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
- 3i Holdings Plcbeneficial owner
- 3I MIA HOLDINGS LIMITEDbeneficial owner
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDAlso holds roles at 2 other companies
- 3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
- 3i Holdings Plcbeneficial owner
- 3I PLCAlso holds roles at 2 other companies
- 3I INVESTMENTS PLCbeneficial owner
- 3i Holdings Plcbeneficial owner
- BALL, Simon Peter
- director · British · appointed 2006-01-13 · resigned · Companies House
- BIFM INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- BEIF (UPP) L.P.beneficial owner
- BAM GENERAL PARTNER LIMITEDbeneficial owner
- BIIF AIP GP LLPbeneficial owner
- BRIERLEY, Anthony William Wallace
- secretary · British · appointed 1996-01-01 · resigned · Companies House
- BROWN, Peter Charles
- secretary · British · resigned · Companies House
- COLLIS, Denise Rosemary
- director · English · appointed 2006-01-13 · resigned · Companies House
- CROSS, Neil Earl, Dr
- director · British · appointed 1991-03-27 · resigned · Companies House
- GAGEN, Martin Michael
- director · British · appointed 1997-07-14 · resigned · Companies House
- GP 2013 LTDAlso holds roles at 4 other companies
- PE 2013-16 POOL LPbeneficial owner
- 3I ADEMAS LPbeneficial owner
- PE 2013-16 DBD LPbeneficial owner
- GP 2016 LIMITEDAlso holds roles at 3 other companies
- 3i Holdings Plcbeneficial owner
- PE 2016-19 POOL LPbeneficial owner
- PE 2016-19 DBD LPbeneficial owner
- GP CCC 2010 LIMITEDAlso holds roles at 13 other companies
- 3I GROWTH CAPITAL F LPbeneficial owner
- BUYOUTS C&C 2010A LPbeneficial owner
- BUYOUTS C&C 2010B LPbeneficial owner
- IIF SLP GP LIMITEDAlso holds roles at 3 other companies
- 3i Holdings Plcbeneficial owner
- INDIA INFRASTRUCTURE FUND A LPbeneficial owner
- INDIA INFRASTRUCTURE FUND B LPbeneficial owner
- LARCOMBE, Brian Paul
- director · British · appointed 1992-05-11 · resigned · Companies House
- LOOMES, Ben Robert
- director · British · appointed 2012-10-10 · resigned · Companies House
- MACPHERSON, Ewen Cameron Stewart
- director · British · resigned · Companies House
- MURPHY, Jonathan Charles
- secretary · British · appointed 2007-11-01 · resigned · Companies House
- PERRY, Roderick William
- director · English · appointed 1999-09-13 · resigned · Companies House
- QUEEN, Michael James
- director · British · appointed 1997-09-10 · resigned · Companies House
- ROWLANDS, Christopher Paul
- director · British · appointed 2003-01-14 · resigned · Companies House
- RUSSELL, Jonathan Brian Cameron
- director · British · appointed 2003-01-14 · resigned · Companies House
- SACH, Derek Stephen
- director · British · appointed 1991-03-27 · resigned · Companies House
- SUMMERS, Richard Douglas Michael John
- director · British · appointed 1991-03-27 · resigned · Companies House
49 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 3I HOLDINGS PLC?
- What is 3I HOLDINGS PLC's risk level?
- Where does 3I HOLDINGS PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 3I HOLDINGS PLC — nothing is disclosed before that.