logo
explain how to read the page

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 16
  • 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
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    2003-07-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (81 offsprings)
    Officer
    2013-12-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2003-07-31 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Calderwood, Clare
    Solicitor born in April 1967
    Individual (41 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 6
    White, Graeme Robert
    Venture & Dev Capital Investme born in May 1953
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (91 offsprings)
    Officer
    2013-12-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2013-04-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (36 offsprings)
    Officer
    2005-03-15 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (161 offsprings)
    Officer
    2013-04-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Halai, Jasi Hari
    Financial Reporting born in May 1978
    Individual (76 offsprings)
    Officer
    2015-08-13 ~ 2022-09-16
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 13
    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, 82 offsprings)
    Officer
    2013-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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
    2003-07-31 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → 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
    16, Palace Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BAM GENERAL PARTNER LIMITED

Period: 2013-11-20 ~ 2025-04-23
Company number: 04852440
Registered names
BAM GENERAL PARTNER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAM GENERAL PARTNER LIMITED
    Info
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    Registered number 04852440
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2025-04-23 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-11
    CIF 0
  • BAM GENERAL PARTNER LIMITED
    S
    Registered number 04852440
    16, Palace Street, London, United Kingdom, SW1E 5JD
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEIF (UPP) L.P.
    SL009172
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.