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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2012-09-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-11-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (44 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (161 offsprings)
    Officer
    2012-11-02 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2012-09-27 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 8
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-11-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 10
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor 100, Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2012-11-02 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 11
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2012-09-27 ~ 2012-11-02
    OF - Director → 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
  • 13
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2012-09-27 ~ 2012-11-02
    OF - Director → CIF 0
parent relation
Company in focus

BIIF HOLDCO III LIMITED

Period: 2012-11-07 ~ now
Company number: 08232095
Registered names
BIIF HOLDCO III LIMITED - now 07557655
MM&S (5732) LIMITED - 2012-11-07 08244353... (more)
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
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 5 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
    Cannon 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
    8th 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 9
  • 1
    BLACK HILL WIND FARM TOPCO LIMITED
    08192398
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    - now 08275827
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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
    HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    08113663 08114902
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    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
    MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    - now SC296377
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    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
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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