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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 3
  • 1
    Giraud, Nicola Margaret
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Laura Jane
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hanna, Christopher Stewart
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Husbands, Niall James Paterson
    Born in January 1971
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Bearryman, Tania
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Willing, Paul James
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Wood, Ian David Hadfield
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    Mackenzie, Simon William
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Franklin, Adrian John
    Operations Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Le Cornu, Philip John
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    FLEETWAY PROPERTIES LIMITED - now
    COSMICSCALE LIMITED - 1983-09-21
    icon of address10, Basisweg 10, 1043ap, Amsterdam, Netherlands
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    8,764,834 GBP2024-12-31
    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
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • BIPLANE BIDCO (UK) LIMITED
    Info
    Registered number 09693921
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 4 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
    icon of address35, Great St Helens, London, EC3A 6AP
    Corporate in People With Significant Control, United Kingdom
    CIF 1
  • BIPLANE BIDCO (UK) LIMITED
    S
    Registered number 09693921
    icon of address35, 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
    icon of address35, 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
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    icon of calendar 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
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-18
    CIF 2 - Has significant influence or control over the trustees of a trust → OE

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