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 3
  • 1
    Giraud, Nicola Margaret
    Finance Director born in September 1978
    Individual (3 offsprings)
    Officer
    2017-01-04 ~ now
    OF - director → CIF 0
  • 2
    Butler, Laura Jane
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Willing, Paul James
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-07-17
    OF - director → CIF 0
  • 2
    Wood, Ian David Hadfield
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2016-10-18
    OF - director → CIF 0
  • 3
    Hanna, Christopher Stewart
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2016-10-18
    OF - director → CIF 0
  • 4
    Franklin, Adrian John
    Operations Director born in January 1965
    Individual
    Officer
    2017-01-23 ~ 2019-10-18
    OF - director → CIF 0
  • 5
    Mackenzie, Simon William
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2017-08-23
    OF - director → CIF 0
  • 6
    Husbands, Niall James Paterson
    Born in January 1971
    Individual
    Officer
    2017-07-17 ~ 2017-08-23
    OF - director → CIF 0
  • 7
    Le Cornu, Philip John
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2016-10-18 ~ 2017-07-14
    OF - director → CIF 0
  • 8
    Bearryman, Tania
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ 2022-02-28
    OF - director → CIF 0
  • 9
    FLEETWAY PROPERTIES LIMITED - now
    COSMICSCALE LIMITED - 1983-09-21
    10, Basisweg 10, 1043ap, Amsterdam, Netherlands
    Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    8,593,012 GBP2023-12-31
    Person with significant control
    2016-09-23 ~ 2022-11-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIPLANE BIDCO (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BIPLANE BIDCO (UK) LIMITED
    Info
    Registered number 09693921
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2015-07-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BIPLANE BIDCO (UK) LIMITED
    S
    Registered number 09693921
    35, Great St Helens, London, EC3A 6AP
    Corporate in People With Significant Control, United Kingdom
    CIF 1
  • BIPLANE BIDCO (UK) LIMITED
    S
    Registered number 09693921
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BIPLANE BIDCO (UK) LIMITED
    S
    Registered number 09693921
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    CIF 2 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.