logo
explain how to read the page

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 12
  • 1
    Willing, Paul James
    Chief Executive Officer born in December 1965
    Individual (18 offsprings)
    Officer
    2015-07-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Mackenzie, Simon William
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Wood, Ian David Hadfield
    Director born in March 1979
    Individual (52 offsprings)
    Officer
    2015-07-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 4
    Bearryman, Tania
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2017-07-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Hanna, Christopher Stewart
    Director born in October 1970
    Individual (29 offsprings)
    Officer
    2015-07-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    Giraud, Nicola Margaret
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Laura Jane
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Le Cornu, Philip John
    Company Director born in October 1969
    Individual (20 offsprings)
    Officer
    2016-10-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Franklin, Adrian John
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Husbands, Niall James Paterson
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FLEETWAY PROPERTIES LIMITED - now 01748412
    COSMICSCALE LIMITED - 1983-09-21
    10, Basisweg 10, 1043ap, Amsterdam, Netherlands
    Active Corporate (10 parents, 54 offsprings)
    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

Period: 2015-07-20 ~ now
Company number: 09693921
Registered name
BIPLANE BIDCO (UK) LIMITED - now
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 6
  • 1
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED
    - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
  • 3
    ICG ET PARTNERSHIP NOMINEE LIMITED
    - now 03805228
    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
    Active Corporate (23 parents, 1 offspring)
    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
    INTERTRUST INVESTMENTS LIMITED
    - now 04996467
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
    - 2016-12-09 04996467
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    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
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED
    - 2016-12-09 07359549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
  • 6
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 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 notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.