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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
    Sims, Carolyn
    Born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → 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
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Davies, Godfrey Vaughan
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2015-07-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 2
    Parviez, Shazia
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Diess, John Paul
    Treasurer born in July 1969
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kenderdine-davies, Mark Dixon Garth
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2015-02-11
    OF - Secretary → 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
    Laing, Richard George
    Chartered Accountant born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BII GROUP LIMITED

Previous names
BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
CDC GROUP LIMITED - 2022-06-07
CDC CAPITAL FOR DEVELOPMENT LIMITED - 2021-11-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BII GROUP LIMITED
    Info
    BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
    CDC GROUP LIMITED - 2022-03-29
    CDC CAPITAL FOR DEVELOPMENT LIMITED - 2022-03-29
    Registered number 04948863
    icon of address123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.