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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
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Calderwood, Clare
    Solicitor born in April 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Middleton, Nigel Wythen
    Infrastructure Investor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Cunningham, Paul
    Chartered Accountant born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Dawes, James Peter
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
  • 14
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2004-04-05 ~ 2008-11-07
    PE - Secretary → CIF 0
  • 15
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-07-18 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 16
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-07-18 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 17
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2008-11-10 ~ 2013-11-07
    PE - Secretary → CIF 0
  • 18
    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
    2013-11-07 ~ 2024-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BIIF GP LIMITED

Previous names
PRECIS (2383) LIMITED - 2004-01-19
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIIF GP LIMITED
    Info
    PRECIS (2383) LIMITED - 2004-01-19
    BEIF INVESTMENT DEBTCO LIMITED - 2004-01-19
    Registered number 04836947
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIIF GP LIMITED
    S
    Registered number 04836947
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    CIF 1
  • BIIF GP LIMITED
    S
    Registered number 04836947
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3I BIIF GP LLP - 2024-07-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    OUSEWAY LIMITED - 2008-11-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.