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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 25
  • 1
    Laing, Richard George
    Born in February 1954
    Individual (48 offsprings)
    Officer
    2000-06-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Noble, Diana Georgina
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2017-06-18
    OF - Director → CIF 0
  • 3
    Randell, Charles David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    1999-10-07 ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Creek, Martin
    Born in January 1970
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2000-06-02 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 6
    Owers, Paul William
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-08-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 7
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 8
    Mactavish, Clive Robert
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2020-09-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 10
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2019-12-19 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 11
    Morse, Nicola Hazel
    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
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Binyon, Robert Francis
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 14
    Watkins, Raymond George
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Kenderdine-davies, Mark Dixon Garth
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 17
    Davies, Godfrey Vaughan
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2015-07-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 18
    Fairholme, Stefana Ruxandra
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Parviez, Shazia
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 20
    Whitfield, Joseph Laurian
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 21
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Diess, John Paul
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-10-07 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 25
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC - 2022-03-29 03877777 04948863
    123, Victoria Street, London, United Kingdom
    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

BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Period: 2022-10-19 ~ now
Company number: 03855059 03830062... (more)
Registered names
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now 03830062... (more)
CDC LIMITED - 2022-10-19
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08 03872170... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    Info
    CDC LIMITED - 2022-10-19
    TRUSHELFCO (NO.2539) LIMITED - 2022-10-19
    Registered number 03855059
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.