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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
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Carolyn
    Born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    CDC GROUP PLC - 2022-03-29
    icon of address123, Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Davies, Godfrey Vaughan
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2015-07-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 2
    Diess, John Paul
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    General Counsel & Group Secret born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    OF - Director → CIF 0
    Howell, Peter Graham
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 4
    Randell, Charles David
    Solicitor born in June 1958
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Kenderdine-davies, Mark Dixon Garth
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 6
    Mactavish, Clive Robert
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Binyon, Robert Francis
    Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 10
    Laing, Richard George
    Chartered Accountant/Finance D born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Owers, Paul William
    Solicitor born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 12
    Creek, Martin
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2000-01-10
    OF - Director → CIF 0
  • 13
    Lamb, Patricia Paik Wan
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 14
    Noble, Diana Georgina
    Chief Executive Officer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-06-18
    OF - Director → CIF 0
  • 15
    Whitfield, Joseph Laurian
    Lawyer born in November 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 17
    Morse, Nicola Hazel
    Company Secretary/Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2016-04-27
    OF - Director → CIF 0
    Morse, Nicola
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 18
    Watkins, Raymond George
    Tax Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 19
    Parviez, Shazia
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 20
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-07 ~ 2000-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Previous names
CDC LIMITED - 2022-10-19
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
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
    icon of address123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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