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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
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (77 offsprings)
    Officer
    2015-08-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2004-04-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Cunningham, Paul
    Chartered Accountant born in January 1965
    Individual (36 offsprings)
    Officer
    2004-04-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Calderwood, Clare
    Solicitor born in April 1967
    Individual (43 offsprings)
    Officer
    2020-11-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2013-12-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Dawes, James Peter
    Director born in July 1971
    Individual (44 offsprings)
    Officer
    2021-12-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    2008-07-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Haywood, Andrew John
    Qualified Accountant born in April 1976
    Individual (50 offsprings)
    Officer
    2013-12-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2008-07-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Davis, Magdelene Cornelia
    Chartered Governance Professional born in October 1976
    Individual (39 offsprings)
    Officer
    2023-08-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Infrastructure Investor born in November 1956
    Individual (161 offsprings)
    Officer
    2004-04-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (82 offsprings)
    Officer
    2013-12-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2003-07-18 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 16
    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)
    Person with significant control
    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
  • 17
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 18
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2008-11-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 19
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    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, 82 offsprings)
    Officer
    2013-11-07 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2004-04-05 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 21
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2003-07-18 ~ 2004-04-05
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIIF GP LIMITED

Period: 2008-05-22 ~ now
Company number: 04836947
Registered names
BIIF GP LIMITED - now
PRECIS (2383) LIMITED - 2004-01-19 04510602... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2024-04-01 ~ 2024-12-31
5 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3 GBP2024-04-01 ~ 2024-12-31
5 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3 GBP2024-04-01 ~ 2024-12-31
5 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2024-03-31
Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2024-03-31
Cash at bank and in hand
96 GBP2024-12-31
93 GBP2024-03-31
Current Assets
98 GBP2024-12-31
95 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50 GBP2024-12-31
Net Current Assets/Liabilities
48 GBP2024-12-31
45 GBP2024-03-31
Total Assets Less Current Liabilities
98 GBP2024-12-31
95 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
96 GBP2024-12-31
93 GBP2024-03-31
Equity
98 GBP2024-12-31
95 GBP2024-03-31
Investments in group undertakings and participating interests
50 GBP2024-12-31
50 GBP2024-03-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2024-03-31
Amounts owed to group undertakings
Current
50 GBP2024-12-31
50 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Amounts owed by group undertakings and participating interests
0 GBP2024-12-31
0 GBP2024-03-31
Amounts Owed to Related Parties
50 GBP2024-12-31
50 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31

Related profiles found in government register
  • BIIF GP LIMITED
    Info
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2008-05-22
    Registered number 04836947
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIIF GP LIMITED
    S
    Registered number 04836947
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    CIF 1
  • BIIF GP LIMITED
    S
    Registered number 04836947
    8th 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 2
  • 1
    BIIF AIP GP LLP
    - now OC396727
    3I BIIF GP LLP
    - 2024-07-12 OC396727
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BIIF HOLDCO LIMITED
    - now 06704550
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.