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
Active 6
  • 1
    Mr Stephane Loïc Grandguillaume
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Castagnolo, Fernando Enrique
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Antoine Marc Boris Matton
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
    Mr John Ivor Cavill
    Born in October 1972
    Individual (145 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Hogg, Cressida Mary
    Managing Partner Infrastructure born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Dawes, James Peter
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2009-07-02 ~ 2013-11-07
    PE - Secretary → CIF 0
  • 14
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address16, Palace Street, London
    Active Corporate (5 parents, 73 offsprings)
    Officer
    2013-11-07 ~ 2024-05-31
    PE - Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2009-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BIFM INVESTMENTS LIMITED

Previous names
DILLWOOD LIMITED - 2009-07-02
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,370,881 GBP2024-04-01 ~ 2024-12-31
-2,230,395 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-94,088 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
52,491 GBP2024-04-01 ~ 2024-12-31
89,582 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-9,283 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,684,774 GBP2024-04-01 ~ 2024-12-31
1,895,951 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
1,684,774 GBP2024-04-01 ~ 2024-12-31
1,895,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
644,267 GBP2024-12-31
0 GBP2024-03-31
Fixed Assets - Investments
55 GBP2024-12-31
55 GBP2024-03-31
Fixed Assets
644,322 GBP2024-12-31
55 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,939,913 GBP2024-12-31
969,971 GBP2024-03-31
Cash at bank and in hand
2,280,123 GBP2024-12-31
1,209,435 GBP2024-03-31
Current Assets
4,220,036 GBP2024-12-31
2,179,406 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-497,345 GBP2024-12-31
0 GBP2024-03-31
Net Current Assets/Liabilities
3,722,691 GBP2024-12-31
2,179,406 GBP2024-03-31
Total Assets Less Current Liabilities
4,367,013 GBP2024-12-31
2,179,461 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
3,864,235 GBP2024-12-31
2,179,461 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,664,235 GBP2024-12-31
1,979,461 GBP2024-03-31
Equity
3,864,235 GBP2024-12-31
2,179,461 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Director Remuneration
761,871 GBP2024-04-01 ~ 2024-12-31
5,307,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
659,834 GBP2024-12-31
0 GBP2024-03-31
Other
27,306 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
687,140 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,644 GBP2024-12-31
0 GBP2024-03-31
Other
4,229 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,873 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,644 GBP2024-04-01 ~ 2024-12-31
Other
4,229 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,873 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
621,190 GBP2024-12-31
0 GBP2024-03-31
Other
23,077 GBP2024-12-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
55 GBP2024-12-31
55 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,911,874 GBP2024-12-31
969,971 GBP2024-03-31
Other Debtors
Current
9,049 GBP2024-12-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
18,990 GBP2024-12-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
129,736 GBP2024-12-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,371 GBP2024-12-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
238,121 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,922 GBP2024-12-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
58,195 GBP2024-12-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
502,778 GBP2024-12-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
129,736 GBP2024-12-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
632,514 GBP2024-12-31
0 GBP2024-03-31
  • BIFM INVESTMENTS LIMITED
    Info
    DILLWOOD LIMITED - 2009-07-02
    3I BIFM INVESTMENTS LIMITED - 2009-07-02
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2009-07-02
    Registered number 06949026
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-01 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.