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
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Colin Hugh
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Purkis, Matthew James
    Individual (21 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    CDC GROUP PLC - 2022-03-29
    123, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Laing, Richard George
    Chartered Accountant born in February 1954
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Kenderdine-davies, Mark Dixon Garth
    Individual
    Officer
    2007-01-29 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 3
    Morse, Nicola Hazel
    Company Secretary/Director born in November 1966
    Individual
    Officer
    2015-07-14 ~ 2016-04-27
    OF - Director → CIF 0
    Morse, Nicola
    Individual
    Officer
    2015-02-11 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 4
    Mactavish, Clive Robert
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Parviez, Shazia
    Individual
    Officer
    2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 6
    Diess, John Paul
    Treasurer born in July 1969
    Individual
    Officer
    2015-07-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Davies, Godfrey Vaughan
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2015-07-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 8
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 9
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
  • 10
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BII GROUP LIMITED

Previous names
CDC GROUP LIMITED - 2022-06-07
BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BII GROUP LIMITED
    Info
    CDC GROUP LIMITED - 2022-06-07
    BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
    CDC CAPITAL FOR DEVELOPMENT LIMITED - 2021-11-23
    Registered number 04948863
    123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.