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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
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    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 2013-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-11-02 ~ 2016-01-25
    PE - Director → CIF 0
  • 6
    icon of addressFifth Floor 100, Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2012-11-02 ~ 2013-01-10
    PE - Secretary → CIF 0
  • 7
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-09-27 ~ 2012-11-02
    PE - Director → CIF 0
  • 8
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2012-09-27 ~ 2012-11-02
    PE - Secretary → CIF 0
  • 9
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-09-27 ~ 2012-11-02
    PE - Director → CIF 0
parent relation
Company in focus

BIIF HOLDCO III LIMITED

Previous name
MM&S (5732) LIMITED - 2012-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BIIF HOLDCO III LIMITED
    Info
    MM&S (5732) LIMITED - 2012-11-07
    Registered number 08232095
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BIIF HOLD CO III LIMITED
    S
    Registered number 08232095
    icon of addressCannon Place, 78 Cannon Street, London, England, England, EC4N 6AF
    Limited By Shares in Companies House, England
    CIF 1
  • BIIF HOLDCO III LIMITED
    S
    Registered number 08232095
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 3077 LIMITED - 2012-11-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALNERY NO. 3035 LIMITED - 2012-10-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALNERY NO. 2937 LIMITED - 2010-10-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALNERY NO. 2997 LIMITED - 2011-11-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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