---
title: "BIFM UK SUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ba2f034-e1f8-5a08-8cd3-0bbdd2b52eed
json: https://whiteintel.dev/api/public/dossier/4ba2f034-e1f8-5a08-8cd3-0bbdd2b52eed
identifier: oo:GB-COH-11860041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIFM UK SUB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11860041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ba2f034-e1f8-5a08-8cd3-0bbdd2b52eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ba2f034-e1f8-5a08-8cd3-0bbdd2b52eed  

## Ownership & control

### Owners / controllers

- **BIFM UK BUYER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0d3d30f-3d2b-5f02-8ed1-7485ca3dffe9
- **BIFM UK BUYER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0d3d30f-3d2b-5f02-8ed1-7485ca3dffe9

### Holdings / subsidiaries

- **BGIS FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8e73f9b-76dc-53c4-98c9-ae21b4f43244
- **BGIS FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8e73f9b-76dc-53c4-98c9-ae21b4f43244

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

A **6-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:** `11860041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-04
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- **SIC:** 64209

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2019-09-17
- BRENNEMAN, Greg — director · American · appointed 2019-05-31
- HICKS, Gordon — director · Canadian · appointed 2019-05-31
- MCFADDEN, Mark — director · American · appointed 2019-03-04
- MCGRATH, Patrick — director · Canadian · appointed 2019-03-04
- VALLANCE, James — director · Canadian · appointed 2019-05-31

### Beneficial owners (Persons with Significant Control)

- [Bifm Uk Buyer Limited](https://whiteintel.dev/entity/a0d3d30f-3d2b-5f02-8ed1-7485ca3dffe9) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11860041
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11860041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFM UK SUB LIMITED**. Human view: https://whiteintel.dev/entity/4ba2f034-e1f8-5a08-8cd3-0bbdd2b52eed · Structured JSON: https://whiteintel.dev/api/public/dossier/4ba2f034-e1f8-5a08-8cd3-0bbdd2b52eed._

_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"._