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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 16
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2012-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2011-08-25 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2011-03-09 ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2013-03-22 ~ 2014-03-28
    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
    Born in November 1956
    Individual (161 offsprings)
    Officer
    2011-08-25 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744
    151, St Vincent Street, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2011-03-09 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 10
    BIIF HOLDCO LIMITED
    - now 06704550
    OUSEWAY LIMITED - 2008-11-14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BIIF ISSUERCO LIMITED
    - now 06590759
    DEREHAMGLADE LIMITED - 2008-06-27
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-10-12 ~ 2016-01-25
    OF - Director → CIF 0
  • 13
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100, Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2011-08-25 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2011-03-09 ~ 2011-08-25
    OF - Director → CIF 0
  • 15
    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
  • 16
    VINDEX LIMITED
    SC078040
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2011-03-09 ~ 2011-08-25
    OF - Director → CIF 0
parent relation
Company in focus

BIIF HOLDCO II LIMITED

Period: 2011-08-25 ~ now
Company number: 07557655
Registered names
BIIF HOLDCO II LIMITED - now
MM&S (5655) LIMITED - 2011-08-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIIF HOLDCO II LIMITED
    Info
    MM&S (5655) LIMITED - 2011-08-25
    Registered number 07557655
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BIIF HOLDCO II LIMITED
    S
    Registered number 07557655
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.