Who owns 3i Group Plc?

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

What is 3i Group Plc's risk level?

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

Where does 3i Group Plc appear across sources?

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

LIVE · CORPUS

Dossier

■

3i Group Plc

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Subsidiaries: 5
Sources: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 1973-11-01
Legal form: Public Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

Low

Risk

3i Group Plc is a Public Limited Company registered in GB, incorporated 1973-11-01 (active).

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

3i Group Plc
- 3I HOLDINGS PLC· beneficial owner87.5%· via ch_psc
- PERMALI GLOUCESTER LIMITED· beneficial owner37.5%· via ch_psc
- CARTER THERMAL INDUSTRIES LIMITED· beneficial owner37.5%· via ch_psc
- SLR HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- 3I SCI HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

/05

Company profile

Companies House register

Company no.: 01142830
Status: Active
Type: Public Limited Company
Incorporated: 1973-11-01
Registered office: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
SIC: 64999 - Financial intermediation not elsewhere classified

/06

Directorship network

89 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 PLCbeneficial 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 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

PERMALI GLOUCESTER LIMITED

3I GROUP PLCbeneficial owner
MODULAR STOCK LIMITEDbeneficial owner
Mr Gus Kingbeneficial owner
3I INVESTMENTS PLCbeneficial owner
MODULAR STOCK LIMITEDbeneficial owner
DIAMORPH UK LIMITEDbeneficial owner
TUFNOL COMPOSITES LIMITEDbeneficial owner
Mr Gus Kingbeneficial owner
3i Investments Plcbeneficial owner

CARTER THERMAL INDUSTRIES LIMITED

FRANKLIN HODGE LIMITEDbeneficial owner
CARTER ENGINEERING BUILDING SERVICES LIMITEDbeneficial owner
CARTER RETAIL EQUIPMENT LIMITEDbeneficial owner
VISCO LIMITEDbeneficial owner
CARTER ENVIRONMENTAL ENGINEERS LIMITEDbeneficial owner
CARTER BUILDING ENGINEERING SERVICES LIMITEDbeneficial owner
K B REFRIGERATION LIMITEDbeneficial owner
ENVIRONMENTAL BUILDING MAINTENANCE LIMITEDbeneficial owner
CARTER SYNERGY LIMITEDbeneficial owner
CARTER REFRIGERATION & RETAIL SERVICES LIMITEDbeneficial owner
FRANKLIN HODGE INDUSTRIES LIMITEDbeneficial owner
CARTER PLANNED MAINTENANCE LIMITEDbeneficial owner
BSC DEVELOPMENTS LIMITEDbeneficial owner
LONGDON ESTATES LIMITEDbeneficial owner
3I GROUP PLCbeneficial owner
CARTER ENGINEERING BUILDING SERVICES LIMITEDbeneficial owner
VISCO LIMITEDbeneficial owner
Longdon Estates Limitedbeneficial owner
FRANKLIN HODGE INDUSTRIES LIMITEDbeneficial owner

SLR HOLDINGS LIMITED

3I GROUP PLCbeneficial owner
WARDELL ARMSTRONG LLPbeneficial owner
SLR MANAGEMENT LIMITEDbeneficial owner
SLR GROUP LIMITEDbeneficial owner
SLR MANAGEMENT LIMITEDbeneficial owner
2273178 Ontario Inc.beneficial owner
WARDELL ARMSTRONG LLPbeneficial owner
SLR CONSULTING LIMITEDbeneficial owner
SLR GROUP LIMITEDbeneficial owner

3I SCI HOLDINGS LIMITED

3I GROUP PLCbeneficial owner

Community intel

Crowd leads · unverified

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