3I GROUP PLC

Company summary

Company number: 01142830
Status: ACTIVE
Incorporated / age: 1 November 197352 years
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
INVESTORS IN INDUSTRY GROUP PLC
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Kevin John ACTIVE	Secretary	01 Nov 2007				1, Knightsbridge, London, SW1X 7LX, United Kingdom
BORROWS, Simon Alexander ACTIVE	Director	17 Oct 2011		United Kingdom	January 1959	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HALAI, Jasi Hari ACTIVE	Director	12 May 2022		United Kingdom	May 1978	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HATCHLEY, James Graham ACTIVE	Director	12 May 2022		United Kingdom	August 1967	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HUTCHISON, David Alexander Mccall ACTIVE	Director	11 Nov 2013		England	December 1960	1, Knightsbridge, London, SW1X 7LX, United Kingdom
KNOX, Lesley Mary Samuel ACTIVE	Director	01 Oct 2021		Scotland	September 1953	1, Knightsbridge, London, SW1X 7LX, United Kingdom
MCCONVILLE, Coline Lucille, Ms. ACTIVE	Director	01 Nov 2018		England	July 1964	1, Knightsbridge, London, SW1X 7LX, United Kingdom
MCKELLAR, Peter Archibald ACTIVE	Director	01 Jun 2021		Scotland	May 1965	1, Knightsbridge, London, SW1X 7LX, United Kingdom
PATEL, Hemantkumar Kiritbhai ACTIVE	Director	03 Feb 2025		United Kingdom	November 1969	1, Knightsbridge, London, SW1X 7LX, United Kingdom
SCHAAPVELD, Alexandra ACTIVE	Director	01 Jan 2020		Netherlands	September 1958	1, Knightsbridge, London, SW1X 7LX, United Kingdom
BRIERLEY, Anthony William Wallace RESIGNED	Secretary	01 Jan 1996	01 Nov 2007			17 Saint Lukes Street, London, SW3 3RP
BROWN, Peter Charles RESIGNED	Secretary		31 Dec 1995			34 Chapel Side, Bayswater, London, W2 4LE
ALLAN, John Murray RESIGNED	Director	01 Sep 2009	01 May 2011	United Kingdom	August 1948	16 Palace Street, London, SW1E 5JD
ASQUITH, Jonathan Paul RESIGNED	Director	07 Mar 2011	31 Dec 2020	England	September 1956	16, Palace Street, London, SW1E 5JD
BALL, Simon Peter RESIGNED	Director	07 Feb 2005	30 Nov 2008		May 1960	23, Denbigh Gardens, Richmond, Surrey, TW10 6EL
BANSZKY, Caroline Janet RESIGNED	Director	17 Jul 2014	29 Jun 2023	England	July 1953	16, Palace Street, London, SW1E 5JD
CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable RESIGNED	Director		10 Jul 2002	United Kingdom	April 1940	Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
COX, Alistair Richard RESIGNED	Director	01 Oct 2009	10 Nov 2015	England	February 1961	250, Euston Road, London, NW1 2AF
CROSS, Neil Earl, Dr RESIGNED	Director		31 Dec 1996		March 1945	Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA
DAINTITH, Stephen Wayne RESIGNED	Director	01 Oct 2016	25 Jun 2026	England	May 1964	1, Knightsbridge, London, SW1X 7LX, United Kingdom
FORREST, John Richard, Dr RESIGNED	Director	09 Jul 1997	07 Jul 2004		April 1943	The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
GAGEN, Martin Michael RESIGNED	Director	01 Apr 1997	23 Aug 2004		December 1955	1069 Cascade Drive, Menlo Park, Ca 94025, Usa
GARDINER, John Anthony RESIGNED	Director	01 Oct 1993	09 Jul 1997		June 1936	125 Sydenham Hill, London, SE26 6LW
GOVETT, William John Romaine RESIGNED	Director		15 Jul 1998		August 1937	Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland
GROSCH, Peter RESIGNED	Director	01 Nov 2015	31 Dec 2020	Germany	August 1955	16, Palace Street, London, SW1E 5JD, United Kingdom
HOGG, Sarah Elizabeth Mary, Baroness RESIGNED	Director	09 Jul 1997	07 Jul 2010	United Kingdom	May 1946	16 Palace Street, London, SW1E 5JD
LARCOMBE, Brian Paul RESIGNED	Director		07 Jul 2004		August 1953	32 Fife Road, East Sheen, London, SW14 7EL
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director		09 Jul 1997		January 1942	61 Holland Park Mews, London, W11 3SS
MEDDINGS, Richard Henry RESIGNED	Director	01 Sep 2008	17 Jul 2014	United Kingdom	March 1958	16 Palace Street, London, SW1E 5JD
MELBOURN, John William RESIGNED	Director		12 Jul 2000	England	October 1937	4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
MESDAG, Willem RESIGNED	Director	11 Jul 2007	30 Nov 2013	United States	July 1953	16 Palace Street, London, SW1E 5JD
MIHATSCH, Peter, Dr Ing RESIGNED	Director	07 Sep 2004	31 Jul 2006		December 1940	Beethovenstr.5, Sindelfingen, D71069, Germany
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	01 Jun 2010	25 Jun 2015	United Kingdom	February 1948	16, Palace Street, London, SW1E 5JD
MORIN POSTEL, Christine RESIGNED	Director	12 Sep 2002	06 Jul 2011		October 1946	16 Palace Street, London, SW1E 5JD
PERRY, Roderick William RESIGNED	Director	01 Sep 1999	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
QUARTANO, Ralph Nicholas RESIGNED	Director		09 Jul 1997		August 1927	20 Oakcroft Road, London, SE13 7ED
QUEEN, Michael James RESIGNED	Director	09 Jul 1997	17 May 2012	England	September 1961	16 Palace Street, London, SW1E 5JD
ROSENKRANZ, Franklin Daniel RESIGNED	Director	25 Jan 2000	11 Jul 2007	United Kingdom	May 1945	Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
RUSSELL, George, Sir RESIGNED	Director	20 Nov 1992	31 Dec 2001	United Kingdom	October 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SMITH OF KELVIN, Robert Haldane, Lord RESIGNED	Director	07 Sep 2004	31 Oct 2009	Scotland	August 1944	Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
STEINGRABER, Fred G RESIGNED	Director	01 Jan 2002	09 Jul 2008		July 1938	615 Warwick Road, Kenilworth, Illinois 60043, Usa
STOCKEN, Oliver Henry James RESIGNED	Director	01 Sep 1999	31 Dec 2009	England	December 1941	16 Palace Street, London, SW1E 5JD
SUMMERS, Richard Douglas Michael John RESIGNED	Director		31 Dec 2002	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
SWANNELL, Robert William Ashburnham RESIGNED	Director	01 Sep 2006	01 Oct 2010	United Kingdom	November 1950	16 Palace Street, London, SW1E 5JD
THOMPSON, Simon Robert RESIGNED	Director	13 Apr 2015	11 Nov 2021	United Kingdom	June 1959	16, Palace Street, London, SW1E 5JD
VERLUYTEN, Martine Germaine RESIGNED	Director	01 Jan 2012	29 Jun 2017	Belgium	April 1951	16, Palace Street, London, SW1E 5JD
WHEATLEY, Alan Edward RESIGNED	Director		30 Apr 1993		May 1938	19 St Swithins Lane, London, EC4P 4DU
WILLIAMS, Max, Sir RESIGNED	Director		10 Jul 1996		February 1926	Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	01 Apr 1997	31 Dec 2002	England	February 1946	2 Buckingham Place, London, SW1E 6HR
WILSON, Julia Susan RESIGNED	Director	01 Oct 2008	30 Jun 2022	United Kingdom	September 1967	16 Palace Street, London, SW1E 5JD
YEA, Philip Edward RESIGNED	Director	07 Jul 2004	27 Jan 2009	United Kingdom	December 1954	3 The Courtyard, 27 Farm Street, London, W1J 5RH

DUNN, Kevin John ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BORROWS, Simon Alexander ACTIVE
Role: Director
Appointed on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HALAI, Jasi Hari ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HATCHLEY, James Graham ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HUTCHISON, David Alexander Mccall ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: England
Date of birth: December 1960
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

KNOX, Lesley Mary Samuel ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: Scotland
Date of birth: September 1953
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

MCCONVILLE, Coline Lucille, Ms. ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: July 1964
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

MCKELLAR, Peter Archibald ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Scotland
Date of birth: May 1965
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

PATEL, Hemantkumar Kiritbhai ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

SCHAAPVELD, Alexandra ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Netherlands
Date of birth: September 1958
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BRIERLEY, Anthony William Wallace RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Nov 2007
Address: 17 Saint Lukes Street, London, SW3 3RP

BROWN, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 34 Chapel Side, Bayswater, London, W2 4LE

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 16 Palace Street, London, SW1E 5JD

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1956
Address: 16, Palace Street, London, SW1E 5JD

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 30 Nov 2008
Date of birth: May 1960
Address: 23, Denbigh Gardens, Richmond, Surrey, TW10 6EL

BANSZKY, Caroline Janet RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: July 1953
Address: 16, Palace Street, London, SW1E 5JD

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF

COX, Alistair Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: February 1961
Address: 250, Euston Road, London, NW1 2AF

CROSS, Neil Earl, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1945
Address: Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: May 1964
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

FORREST, John Richard, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 07 Jul 2004
Date of birth: April 1943
Address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS

GAGEN, Martin Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 23 Aug 2004
Date of birth: December 1955
Address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa

GARDINER, John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 09 Jul 1997
Date of birth: June 1936
Address: 125 Sydenham Hill, London, SE26 6LW

GOVETT, William John Romaine RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1998
Date of birth: August 1937
Address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland

GROSCH, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: August 1955
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

HOGG, Sarah Elizabeth Mary, Baroness RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 16 Palace Street, London, SW1E 5JD

LARCOMBE, Brian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2004
Date of birth: August 1953
Address: 32 Fife Road, East Sheen, London, SW14 7EL

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: January 1942
Address: 61 Holland Park Mews, London, W11 3SS

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 16 Palace Street, London, SW1E 5JD

MELBOURN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: October 1937
Address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP

MESDAG, Willem RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 30 Nov 2013
Country of Residence: United States
Date of birth: July 1953
Address: 16 Palace Street, London, SW1E 5JD

MIHATSCH, Peter, Dr Ing RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Jul 2006
Date of birth: December 1940
Address: Beethovenstr.5, Sindelfingen, D71069, Germany

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 16, Palace Street, London, SW1E 5JD

MORIN POSTEL, Christine RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 06 Jul 2011
Date of birth: October 1946
Address: 16 Palace Street, London, SW1E 5JD

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

QUARTANO, Ralph Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: August 1927
Address: 20 Oakcroft Road, London, SE13 7ED

QUEEN, Michael James RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: September 1961
Address: 16 Palace Street, London, SW1E 5JD

ROSENKRANZ, Franklin Daniel RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ

RUSSELL, George, Sir RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 46 Downshire Hill, Hampstead, London, NW3 1NX

SMITH OF KELVIN, Robert Haldane, Lord RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Oct 2009
Country of Residence: Scotland
Date of birth: August 1944
Address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

STEINGRABER, Fred G RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 09 Jul 2008
Date of birth: July 1938
Address: 615 Warwick Road, Kenilworth, Illinois 60043, Usa

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1941
Address: 16 Palace Street, London, SW1E 5JD

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

SWANNELL, Robert William Ashburnham RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 16 Palace Street, London, SW1E 5JD

THOMPSON, Simon Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 16, Palace Street, London, SW1E 5JD

VERLUYTEN, Martine Germaine RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Jun 2017
Country of Residence: Belgium
Date of birth: April 1951
Address: 16, Palace Street, London, SW1E 5JD

WHEATLEY, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1938
Address: 19 St Swithins Lane, London, EC4P 4DU

WILLIAMS, Max, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1996
Date of birth: February 1926
Address: Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

WILLIAMS, Peter Bryan Gurmin RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1946
Address: 2 Buckingham Place, London, SW1E 6HR

WILSON, Julia Susan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 16 Palace Street, London, SW1E 5JD

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
25 May 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 June 2017
To
2 February 2023

Legal Entity Identifier

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