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INVESTORS IN INDUSTRY LIMITED

Company number 00510431 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

INVESTORS IN INDUSTRY LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%INVESTORS IN INDUSTRY LIMITEDINVESTORS IN INDUSTRYLIMITEDCompany 005104313I HOLDINGS PLC3I HOLDINGS PLCCompany 02591431The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
INVESTORS IN INDUSTRY LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
00510431
Status
Active
Company type
Private Limited Company
Incorporated
9 August 1952
Registered office
London
Country of origin
United Kingdom
Business
Financial intermediation not elsewhere classified
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

INVESTORS IN INDUSTRY LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 April 2026) lists 1 shareholder: 1 company.
  • 3I HOLDINGS PLC holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns INVESTORS IN INDUSTRY LIMITED

INVESTORS IN INDUSTRY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of INVESTORS IN INDUSTRY LIMITED · statement of 14 April 2026

ShareholderStakeSharesClass
3I HOLDINGS PLC
Company 02591431
100%10,000ORDINARY 1P

People with significant control · 1 current

Who controls INVESTORS IN INDUSTRY LIMITED

INVESTORS IN INDUSTRY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
3i Holdings PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Public Limited Company · England And Wales · number 2591431

Officers · 7 current

Who runs INVESTORS IN INDUSTRY LIMITED

INVESTORS IN INDUSTRY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 17 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
3I PLCCorporate secretary6 August 1992——
CALDERWOOD, ClareDirector18 November 2020BritishUnited Kingdom
COOPER, IanDirector19 December 2017BritishEngland
DUNN, Kevin JohnDirector1 November 2007BritishUnited Kingdom
HALAI, Jasi HariDirector10 July 2023BritishUnited Kingdom
RICHARDSON, Alastair PhilipDirector12 February 2019BritishEngland
TURNBULL, NiaDirector24 February 2026BritishUnited Kingdom

Former officers (17)

NameRoleAppointedResigned
BRIERLEY, Anthony William WallaceDirector1 January 19961 November 2007
BROWN, Peter CharlesDirectorbefore 6 August 199231 December 1995
DAVIS, Magdelene CorneliaDirector3 August 202312 December 2024
GAGEN, Martin MichaelDirector1 August 19958 September 1999
HAYWOOD, Andrew JohnDirector7 October 20104 September 2015
LOOMES, Ben RobertDirector10 October 201229 March 2017
MURPHY, Jonathan CharlesDirector13 January 200324 July 2023
PERRY, Roderick WilliamDirector27 September 19996 July 2005
PLATT, John CammDirectorbefore 6 August 199231 July 1995
PRICE, Helen JaneDirector13 August 201511 March 2019
ROWLANDS, Christopher PaulDirector13 January 20061 April 2009
RUSSELL, Jonathan Brian CameronDirector13 January 200616 September 2010
SHELLEY, Matthew JohnDirector13 August 20157 December 2017
SUMMERS, Richard Douglas Michael JohnDirector27 September 199931 December 2002
WALLER, PaulDirector27 September 199931 December 2012
WILES, Rupert AntonyDirectorbefore 6 August 199231 December 1995
WILLIAMS, Peter Bryan GurminDirector1 January 199631 December 2002

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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