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3I INTERNATIONAL SERVICES PLC

04206469 · Plc · 25 years old

1 Knightsbridge, London, SW1X 7LX

SIC 64999

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for 3I INTERNATIONAL SERVICES PLC (ECCTA)

Directors of 3I INTERNATIONAL SERVICES PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GARDENS PENSION TR…3I MIA II GP (2026…3I EUROPEAN MID-MA…3I INFRA GP 2022 (…3I NORDIC PLC3I EUROPE PLC3I ZEPHYR GP (2022…3I AURA GP (2022) …3I NAI HOLDINGS GP…3I GP 2022 LIMITED3I GP 2022 (SCOTS)…3I GP 2016 LIMITED3I SCI HOLDINGS LI…3I EFV NOMINEES A …GP 2016 LIMITEDGARDENS NOMINEES L…3I GC NOMINEES B L…3I MANAGED INFRAST…3I GP 2013 LTD3I GP 2019 (SCOTS)…CALDERWO…ClareDUNN,John3IINTERNAT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CALDERWOOD, Claredirectorsince 2020-11-18· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED and 38 more
DUNN, Kevin Johndirectorsince 2026-05-28· also at GARDENS PENSION TRUSTEES LIMITED, 3I MIA II GP (2026) LIMITED, 3I EUROPE PLC and 94 more
Company secretary
3I PLCcorporate-secretarysince 2001-04-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I AURA GP (2022) LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, MURPHY, Jonathan Charles
3I EFV GP LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul
3I EFV NOMINEES A LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul
3I EFV NOMINEES B LIMITEDactivevia CALDERWOOD, Clare, DUNN, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul
3I EUROPE PLCactivevia CALDERWOOD, Clare, DUNN, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, DENCH, David Brian, HALAI, Jasi Hari, HAYWOOD, Andrew John, MURPHY, Jonathan Charles, PRICE, Helen Jane, RICHARDSON, Alastair Philip, WALLER, Paul

and 76 more active

In liquidation

3I GP 2004 LIMITEDliquidationvia CALDERWOOD, Clare, DUNN, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul
3I INTERNATIONAL HOLDINGSliquidationvia CALDERWOOD, Clare, DUNN, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, PRICE, Helen Jane, RICHARDSON, Alastair Philip, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul

Dissolved

3I 96 PARTNERS NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul
3I APTECH GP LIMITEDdissolvedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul
3I APTECH NOMINEES LIMITEDdissolvedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, HALAI, Jasi Hari, HAYWOOD, Andrew John, LOOMES, Ben Robert, MURPHY, Jonathan Charles, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul
3I ASIA PACIFIC PLCdissolvedvia BRIERLEY, Anthony William Wallace, DENCH, David Brian, HAYWOOD, Andrew John, MURPHY, Jonathan Charles
3I ASSET MANAGEMENT LIMITEDdissolvedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, MURPHY, Jonathan Charles, WALLER, Paul

and 57 more dissolved

Other status

3I CAPITAL GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, MURPHY, Jonathan Charles
3I CAPITAL JERSEY LIMITEDconverted closedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, MURPHY, Jonathan Charles
3I GUERNSEY LIMITEDconverted closedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, MURPHY, Jonathan Charles
3I JERSEY LIMITEDconverted closedvia DUNN, Kevin John, BRIERLEY, Anthony William Wallace, MURPHY, Jonathan Charles
GE A38 SASconverted closedvia DUNN, Kevin John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

3i Holdings Plc

Corporate entity

Companies House 02591431

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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