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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 24
  • 1
    Kenderdine-davies, Mark Dixon Garth
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 2
    Sims, Carolyn
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Randell, Charles David
    Solicitor born in June 1958
    Individual (29 offsprings)
    Officer
    1999-09-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2000-06-02 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 5
    Davies, Godfrey Vaughan
    Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2015-07-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Accountant
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 6
    Morse, Nicola Hazel
    Company Secretary/Director born in November 1966
    Individual (12 offsprings)
    Officer
    2015-07-14 ~ 2016-04-27
    OF - Director → CIF 0
    Morse, Nicola
    Individual (12 offsprings)
    Officer
    2015-02-11 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 7
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Owers, Paul William
    Soicitor born in June 1963
    Individual (81 offsprings)
    Officer
    2002-08-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1999-08-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 10
    Coles, Christopher James Mckenzie
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2019-01-11 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Diess, John Paul
    Treasurer born in July 1969
    Individual (13 offsprings)
    Officer
    2015-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Mactavish, Clive Robert
    Chief Financial Officer born in July 1970
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Laing, Richard George
    Chartered Accountant/Finance D born in February 1954
    Individual (46 offsprings)
    Officer
    2000-06-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Phillips, Simon John
    Solicitor born in June 1960
    Individual (16 offsprings)
    Officer
    1999-09-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 15
    Howell, Peter Graham
    General Counsel & Group Secret born in October 1953
    Individual (94 offsprings)
    Officer
    2000-06-02 ~ 2000-08-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Lawyer
    Individual (94 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 16
    Watkins, Raymond George
    Tax Director born in December 1946
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1999-08-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 19
    Parviez, Shazia
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 20
    Binyon, Robert Francis
    Managing Director born in January 1951
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 21
    Earl, Jane
    Company Secretary born in May 1960
    Individual (161 offsprings)
    Officer
    2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (161 offsprings)
    Officer
    2019-12-19 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 22
    Whitfield, Joseph Laurian
    Lawyer born in November 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-08-23 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 24
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC - 2022-03-29 03877777 04948863
    123, Victoria Street, London, England
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BII NEPAL OPPORTUNITIES LIMITED

Period: 2023-02-17 ~ now
Company number: 03830169
Registered names
BII NEPAL OPPORTUNITIES LIMITED - now
TRUSHELFCO (NO.2525) LIMITED - 1999-10-01 03311041... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • BII NEPAL OPPORTUNITIES LIMITED
    Info
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED - 2023-02-17
    TRUSHELFCO (NO.2525) LIMITED - 2023-02-17
    Registered number 03830169
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.