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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 22
  • 1
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (50 offsprings)
    Officer
    2013-12-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2013-12-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2013-11-07 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (36 offsprings)
    Officer
    2003-11-13 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (75 offsprings)
    Officer
    2015-08-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (21 offsprings)
    Officer
    2005-03-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 10
    White, Graeme Robert
    Venture & Dev Capital Investme born in May 1953
    Individual (15 offsprings)
    Officer
    2001-06-27 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (161 offsprings)
    Officer
    2009-01-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2001-06-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Calderwood, Clare
    Solicitor born in April 1967
    Individual (40 offsprings)
    Officer
    2020-11-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (80 offsprings)
    Officer
    2013-12-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    16, Palace Street, London
    Active Corporate (148 parents, 81 offsprings)
    Officer
    2013-11-07 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-03-26 ~ 2001-06-27
    OF - Director → CIF 0
  • 17
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Director → CIF 0
    2003-03-21 ~ 2005-03-08
    OF - Director → CIF 0
    2001-06-27 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 19
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2003-03-21 ~ 2005-03-08
    OF - Director → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-03-26 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 22
    BIFM INVESTMENTS LIMITED
    - now 06949026
    3I BIFM INVESTMENTS LIMITED - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEIF MANAGEMENT LIMITED

Company number: 04186911
Registered names
BEIF MANAGEMENT LIMITED - now
PRECIS (2008) LIMITED - 2001-07-02 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BEIF MANAGEMENT LIMITED
    Info
    PRECIS (2008) LIMITED - 2001-07-02
    Registered number 04186911
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BEIF MANAGEMENT LIMITED
    S
    Registered number 04186911
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • BEIF MANAGEMENT LIMITED
    S
    Registered number 041869411
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEIF MANAGEMENT II L.P.
    SL005801
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 2
    BIIF MANAGEMENT L.P.
    SL006566
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.