---
title: "BIIF PARENTCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e2dfca6-9e8d-53e6-9085-ed681f77eb4b
json: https://whiteintel.dev/api/public/dossier/3e2dfca6-9e8d-53e6-9085-ed681f77eb4b
identifier: oo:GB-COH-06704777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIIF PARENTCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06704777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e2dfca6-9e8d-53e6-9085-ed681f77eb4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e2dfca6-9e8d-53e6-9085-ed681f77eb4b  

## Ownership & control

### Owners / controllers

- **BIIF ISSUERCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4e9481d-7f68-56f8-9d5f-16edc05ca95f
- **BIIF ISSUERCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4e9481d-7f68-56f8-9d5f-16edc05ca95f

### Holdings / subsidiaries

- **BIIF BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf
- **BIIF BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06704777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-23
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 82990

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2013-01-10
- ACUTT, Bryan Michael — director · British · appointed 2024-05-15
- CAVILL, John Ivor — director · British · appointed 2014-03-28
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2008-09-23 · resigned 2009-01-09
- [LAW DEBENTURE CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/1b55f032-8b42-4344-aec6-1f16a160d0ad) — corporate secretary · appointed 2009-01-09 · resigned 2013-01-10
- DAWES, James Peter — director · British · appointed 2018-03-21 · resigned 2024-05-15
- FORREST, Michael — director · British · appointed 2012-11-30 · resigned 2014-03-28
- LEVY, Adrian Joseph Morris — director · British · appointed 2008-09-23 · resigned 2008-11-20
- MATTHEWS, Andrew — director · British · appointed 2008-11-20 · resigned 2015-02-13
- MCCLATCHEY, Robert Sean — director · British · appointed 2008-11-20 · resigned 2012-11-05
- MIDDLETON, Nigel Wythen — director · British · appointed 2008-11-20 · resigned 2018-03-21
- PUDGE, David John — director · British · appointed 2008-09-23 · resigned 2008-11-20

### Beneficial owners (Persons with Significant Control)

- [Biif Issuerco Limited](https://whiteintel.dev/entity/b4e9481d-7f68-56f8-9d5f-16edc05ca95f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06704777
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06704777

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIIF PARENTCO LIMITED** — https://whiteintel.dev/entity/3e2dfca6-9e8d-53e6-9085-ed681f77eb4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIIF PARENTCO LIMITED**. Human view: https://whiteintel.dev/entity/3e2dfca6-9e8d-53e6-9085-ed681f77eb4b · Structured JSON: https://whiteintel.dev/api/public/dossier/3e2dfca6-9e8d-53e6-9085-ed681f77eb4b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._