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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address16, Palace Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address16, Palace Street, London
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 5
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 7
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    White, Graeme Robert
    Venture And Dev Capital Inv born in May 1953
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 9
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2019-03-25
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 12
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2005-03-15
    PE - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-20 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-12-11 ~ 1998-03-11
    PE - Secretary → CIF 0
  • 15
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1999-03-29 ~ 2005-03-15
    PE - Director → CIF 0
    1999-03-29 ~ 2013-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BEIF II LIMITED

Previous names
BUKIF MANAGEMENT LIMITED - 2006-06-28
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
PRECIS (1601) LIMITED - 1998-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEIF II LIMITED
    Info
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 2006-06-28
    Registered number 03468972
    icon of address40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 and dissolved on 2020-07-27 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • BEIF II LIMITED
    S
    Registered number 03468972
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JD
    ENGLAND
    CIF 1
  • BEIF II LIMITED
    S
    Registered number 03468972
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JD
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBegbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.