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Company number: 00510431
Company Name:

3I EDITH PLC

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Directors:

Mr K.J. Dunn

 appointed 01 Nov 2007
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I CAPITAL GUERNSEY LIMITED FC018165
3I CAPITAL JERSEY LIMITED FC018167
3I EF3 GPA LIMITED 03809732
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I GUERNSEY LIMITED FC018166
3I HOLDINGS PLC 02591431
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I INVESTMENTS PLC 03975789
3I JERSEY LIMITED FC018168
3I MEDIA 08-10 GP LIMITED SC343429
3I NETWORKS FINLAND LIMITED 07870987
3I NOMINEES LIMITED 02916955
3I OSPREY GP LIMITED 06100576
3I PLC 00397156
3I PVLP NOMINEES LIMITED 03455504
3I TRUSTEE COMPANY LIMITED 00405161
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438
WATERLOO TRUSTEE COMPANY LIMITED 01905223

Mr A.J. Haywood

 appointed 07 Oct 2010
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I ASIA PACIFIC PLC 04016484
3I EF3 GPA LIMITED 03809732
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I EUROPE PLC 02817344
3I GC GP LIMITED 07106395
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I MEDIA 08-10 GP LIMITED SC343429
3I NETWORKS FINLAND LIMITED 07870987
3I NOMINEES LIMITED 02916955
3I OSPREY GP LIMITED 06100576
3I PVLP NOMINEES LIMITED 03455504
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438

Mr J.C. Murphy

 appointed 13 Jan 2003
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I ASIA PACIFIC PLC 04016484
3I CAPITAL GUERNSEY LIMITED FC018165
3I CAPITAL JERSEY LIMITED FC018167
3I EF3 GPA LIMITED 03809732
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I EUROPE PLC 02817344
3I GC GP LIMITED 07106395
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I GUERNSEY LIMITED FC018166
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I JERSEY LIMITED FC018168
3I MEDIA 08-10 GP LIMITED SC343429
3I NETWORKS FINLAND LIMITED 07870987
3I NOMINEES LIMITED 02916955
3I NORDIC PLC 04166374
3I OSPREY GP LIMITED 06100576
3I PVLP NOMINEES LIMITED 03455504
3I TRUSTEE COMPANY LIMITED 00405161
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438
WATERLOO TRUSTEE COMPANY LIMITED 01905223

Mr P. Waller

 appointed 27 Sep 1999
also director of:
3I 96 PARTNERS NOMINEES LIMITED 03172468
3I APTECH GP LIMITED 03910314
3I APTECH NOMINEES LIMITED 03898300
3I EF3 GPA LIMITED 03809732
3I EF3 GPB LIMITED 03809756
3I EF3 NOMINEES A LIMITED 04056723
3I EF3 NOMINEES B LIMITED 04056729
3I EF4 GP LIMITED 04605829
3I EFIV NOMINEES LIMITED 04914129
3I EFV GP LIMITED 05840692
3I EFV NOMINEES A LIMITED 05985597
3I EFV NOMINEES B LIMITED 05985584
3I EUROPARTNERS II GP LIMITED 03369776
3I EUROPE GENERAL PARTNER LIMITED 02820668
3I GC GP LIMITED 07106395
3I GC NOMINEES A LIMITED 07220175
3I GC NOMINEES B LIMITED 07220427
3I GENERAL PARTNER LIMITED 02913422
3I GENERAL PARTNER NO 1 LIMITED 03238605
3I GP 08-10 LIMITED 06420433
3I GP 2004 LIMITED SC262350
3I GP 2006-08 LIMITED 05720218
3I GP 2010 LIMITED 07146784
3I HOLDINGS PLC 02591431
3I INTERNATIONAL HOLDINGS 00395557
3I INTERNATIONAL SERVICES PLC 04206469
3I INVESTMENTS GP LIMITED 06085478
3I INVESTMENTS PLC 03975789
3I MEDIA 08-10 GP LIMITED SC343429
3I NOMINEES LIMITED 02916955
3I PLC 00397156
3I PVLP NOMINEES LIMITED 03455504
GARDENS NOMINEES LIMITED 00632717
GP CCC 08-10 LIMITED SC334004
GP CCC 2010 LIMITED SC372352
IIF SLP GP LIMITED SC330301
INVESTORS IN INDUSTRY LIMITED 00990569
MAYFLOWER GP LIMITED 01629915
PALACE STREET I LIMITED 07704438
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Public Limited with Share Capital
Incorporated:
09 Aug 1952
Registered Office:

16 PALACE STREET, LONDON

,

SW1E 5JD

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
3I GROUP PLC  01142830  Group
3I HOLDINGS PLC  02591431  Parent
Pecking Order:
UK Wide:9,951  Industry:708  Postal Area:76 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
2 RIO TINTO FINANCE PLC 00358901 Leading
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
709 W.M. MANN & CO. (INVESTMENTS) LIMITED SC047676 Trailing
710 EXOTIX LIMITED 02056541 Trailing
711 UBS SECURITIES LIMITED 01795732 Trailing
712 M3 CAPITAL PARTNERS LIMITED 03325060 Trailing
713 CAVENDISH ASSET MANAGEMENT LIMITED 00735076 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 3I GROUP PLC 01142830 Leading
23 JUPITER FUND MANAGEMENT PLC 06150195 Leading
63 BURBERRY (NO.2) UNLIMITED 04519710 Leading
147 CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 02424853 Leading
156 INCHCAPE FINANCE PLC 02153225 Leading
310 CALEDONIA INVESTMENTS PLC 00235481 Leading
427 JOHN LAING INFRASTRUCTURE LIMITED 04401816 Leading
553 HYDER INVESTMENTS LIMITED 02898070 Leading
617 3I INVESTMENTS PLC 03975789 Leading
750 UBP SECURITIES (UK) LIMITED 02331037 Trailing
775 BURBERRY (NO. 3) UNLIMITED 04638372 Trailing
859 GAM STERLING MANAGEMENT LIMITED 01750352 Trailing
878 ALTIUM CAPITAL LIMITED 01072627 Trailing
879 TEACHERS AND GENERAL INVESTMENT COMPANY LIMITED(THE) 00029745 Trailing
890 ROLLS-ROYCE & PARTNERS FINANCE LIMITED 02159897 Trailing
968 ALBOURNE PARTNERS LIMITED 02905244 Trailing
1,011 AKZO NOBEL ICI HOLDINGS 06535182 Trailing
1,074 JOHN LAING SOCIAL INFRASTRUCTURE LIMITED 03576132 Trailing
1,379 3I PLC 00397156 Trailing
Last Updated:
10 Feb 2012 Refresh

UK Companies A-Z: 33 Page 34

Company number: 00510431
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Company number: 00510431
NAME
POSITION
APPOINTMENT
NATIONALITY
3I PLC   3I PLC
Company Secretary  3I EDITH PLC
06 Aug 1992
BritishBritish
Mr K.J. Dunn  Kevin Dunn
Director  3I EDITH PLC
01 Nov 2007
BritishBritish
Mr A.J. Haywood  Andrew Haywood
Director  3I EDITH PLC
07 Oct 2010
BritishBritish
Mr J.C. Murphy  Jonathan Murphy
Director  3I EDITH PLC
13 Jan 2003
BritishBritish
Mr P. Waller  Paul Waller
Director  3I EDITH PLC
27 Sep 1999
BritishBritish

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