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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 12
  • 1
    Matthews, Andrew
    Director born in September 1962
    Individual (253 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    2008-11-20 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-09-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-09-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (44 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2008-11-20 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-09-23 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 10
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2009-01-09 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 12
    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
    2013-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIIF HOLDCO LIMITED

Period: 2008-11-14 ~ now
Company number: 06704550
Registered names
BIIF HOLDCO LIMITED - now
OUSEWAY LIMITED - 2008-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIIF HOLDCO LIMITED
    Info
    OUSEWAY LIMITED - 2008-11-14
    Registered number 06704550
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BIIF HOLDCO LIMITED
    S
    Registered number 06704550
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BIIF HOLDCO LIMITED
    S
    Registered number 06704550
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BIIF ISSUERCO LIMITED
    - now 06590759
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.