Who owns BIFM INVESTMENTS LIMITED?

In the current sources, BIFM INVESTMENTS LIMITED is connected to 3I HOLDINGS PLC, Mr Stephane Loïc Grandguillaume, Mr Antoine Marc Boris Matton, Mr John Ivor Cavill, 3i Holdings Plc and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIFM INVESTMENTS LIMITED's risk level?

WhiteIntel flags BIFM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIFM INVESTMENTS LIMITED appear across sources?

BIFM INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BIFM INVESTMENTS LIMITED

Name: BIFM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIFM INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 14
Officers: 18
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-07-01
Legal form: ltd
Activity: 82990
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Low

Risk

BIFM INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2009-07-01 (active).

/03

Also appears in

GLEIF

BIFM INVESTMENTS LIMITEDGLEIF · lei:549300CP19QC0HGCNU93

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

BIFM INVESTMENTS LIMITED
- 3I HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- Mr Stephane Loïc Grandguillaume· beneficial owner100%· via OpenOwnership
- Mr Antoine Marc Boris Matton· beneficial owner100%· via OpenOwnership
- Mr John Ivor Cavill· beneficial owner100%· via OpenOwnership
- 3i Holdings Plc· beneficial owner87.5%· via ch_psc
- Mr Antoine Marc Boris Matton· beneficial owner87.5%· via ch_psc
- Mr Stephane Loïc Grandguillaume· beneficial owner87.5%· via ch_psc
- Mr John Ivor Cavill· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BIFM INVESTMENTS LIMITED
- BEIF (UPP) L.P.· beneficial owner· via ch_psc
- BAM GENERAL PARTNER LIMITED· beneficial owner100%· via OpenOwnership
- BIIF AIP GP LLP· beneficial owner50%· via OpenOwnership
- BIIF GP LIMITED· beneficial owner100%· via OpenOwnership
- BEIF MANAGEMENT II L.P.· beneficial owner· via OpenOwnership
- BEIF MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- Beif Ii Limited· beneficial owner87.5%· via ch_psc
- BIIF MANAGEMENT L.P.· beneficial owner· via ch_psc

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 06949026
Status: active
Type: ltd
Incorporated: 2009-07-01
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC: 82990

Officers · 4 active

INFRASTRUCTURE MANAGERS LIMITED
corporate secretary · appt 2024-05-31
ACUTT, Bryan Michael
director · British · appt 2024-05-31
CASTAGNOLO, Fernando Enrique
director · British · appt 2024-05-31
CAVILL, John Ivor
director · British · appt 2015-09-04
3I PLC(resigned)
corporate secretary · appt 2013-11-07
BARCOSEC LIMITED(resigned)
corporate secretary · appt 2009-07-02
CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2009-07-01
DAWES, James Peter(resigned)
director · British · appt 2016-12-09
ELLIOTT, Christopher James(resigned)
director · British · appt 2009-07-02
HOGG, Cressida Mary(resigned)
director · British · appt 2013-12-20
LEVY, Adrian Joseph Morris(resigned)
director · British · appt 2009-07-01
LOOMES, Ben Robert(resigned)
director · British · appt 2014-04-11

Beneficial owners · PSC · 3 current

●
Mr Stephane Loïc Grandguillaume
individual PSC · United Kingdom · since 2024-05-31
75–100% shares
●
Mr Antoine Marc Boris Matton
individual PSC · United Kingdom · since 2024-05-31
75–100% shares
●
Mr John Ivor Cavill
individual PSC · United Kingdom · since 2024-05-31
75–100% shares
■
3i Holdings Plc
corporate PSC · United Kingdom · ceased 2024-05-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

88 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BEIF (UPP) L.P.

BAM GENERAL PARTNER LIMITEDbeneficial owner

BAM GENERAL PARTNER LIMITED

BEIF (UPP) L.P.beneficial owner

3I HOLDINGS PLC

3I GP 2016 LIMITEDbeneficial owner
3I EFV NOMINEES B LIMITEDbeneficial owner
GP CCC 2010 LIMITEDbeneficial owner
3I OSPREY GP LIMITEDbeneficial owner
3I PLCbeneficial owner
3I GP 2004 LIMITEDbeneficial owner
3I GP 2022 (SCOTS) LIMITEDbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I IP ACQUISITIONS GP LLPbeneficial owner
3I EFV NOMINEES A LIMITEDbeneficial owner
3I GP 2022 LIMITEDbeneficial owner
3I INTERNATIONAL SERVICES PLCbeneficial owner
GARDENS NOMINEES LIMITEDbeneficial owner
3I INFRA GP 2022 (SCOTS) LIMITEDbeneficial owner
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDbeneficial owner
3I NAI HOLDINGS GP LIMITEDbeneficial owner
IIF SLP GP LIMITEDbeneficial owner
GP 2013 LTDbeneficial owner
GP 2016 LIMITEDbeneficial owner
3I EFV GP LIMITEDbeneficial owner
3I GP 2013 LTDbeneficial owner
3I GC NOMINEES A LIMITEDbeneficial owner
3I GROUP PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
3I GP 2020 LIMITEDbeneficial owner
3I IIF GP 2020 LIMITEDbeneficial owner
3I GC GP LIMITEDbeneficial owner
3I GP 2010 LIMITEDbeneficial owner
3I GP 2019 (SCOTS) LIMITEDbeneficial owner
3I AURA GP (2022) LIMITEDbeneficial owner
3I IIF GP LLPbeneficial owner
3I NOMINEES LIMITEDbeneficial owner
3I NORDIC PLCbeneficial owner
3I GP 2019 LIMITEDbeneficial owner
INVESTORS IN INDUSTRY PLCbeneficial owner
3I ZEPHYR GP (2022) LIMITEDbeneficial owner
3I ZEPHYR GP (2022) LIMITEDbeneficial owner
3I INFRA GP 2022 (SCOTS) LIMITEDbeneficial owner
3I NAI HOLDINGS GP LIMITEDbeneficial owner
3I IIF GP LLPbeneficial owner
3i Group Plcbeneficial owner
3I GP 2022 LIMITEDbeneficial owner
3I GP 2022 (SCOTS) LIMITEDbeneficial owner
3I AURA GP (2022) LIMITEDbeneficial owner
3I IP ACQUISITIONS GP LLPbeneficial owner
3I GP 2019 (SCOTS) LIMITEDbeneficial owner
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITEDbeneficial owner
3I GP 2020 LIMITEDbeneficial owner
3I IP ACQUISITIONS LIMITEDbeneficial owner
3I IIF GP 2020 LIMITEDbeneficial owner
3I GP 2019 LIMITEDbeneficial owner

BIIF AIP GP LLP

BIIF GP LIMITEDbeneficial owner
BIIF GP LIMITEDbeneficial owner

BIIF GP LIMITED

BIIF AIP GP LLPbeneficial owner
BIIF HOLDCO LIMITEDbeneficial owner
BIIF AIP GP LLPbeneficial owner
BIIF HOLDCO LIMITEDbeneficial owner

BEIF MANAGEMENT II L.P.

Beif Management Limitedbeneficial owner

BEIF MANAGEMENT LIMITED

BIIF MANAGEMENT L.P.beneficial owner

3i Holdings Plc

3I EUROPE PLCbeneficial owner
3I NOMINEES LIMITEDbeneficial owner
3I GC NOMINEES A LIMITEDbeneficial owner
3I NORDIC PLCbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP (2017) LLPbeneficial owner
3I EFV NOMINEES A LIMITEDbeneficial owner
3I OSPREY GP LIMITEDbeneficial owner
3I PLCbeneficial owner
INVESTORS IN INDUSTRY PLCbeneficial owner
3I INTERNATIONAL HOLDINGSbeneficial owner
IIF SLP GP LIMITEDbeneficial owner
3I GP 2004 LIMITEDbeneficial owner
3I GC NOMINEES B LIMITEDbeneficial owner
GARDENS NOMINEES LIMITEDbeneficial owner
GP 2016 LIMITEDbeneficial owner
GARDENS PENSION TRUSTEES LIMITEDbeneficial owner
3I INTERNATIONAL SERVICES PLCbeneficial owner
3I GP 2013 LTDbeneficial owner
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITEDbeneficial owner
3I EFV GP LIMITEDbeneficial owner
GP CCC 2010 LIMITEDbeneficial owner
Gp Ccc 08-10 Limitedbeneficial owner
3I EFV NOMINEES B LIMITEDbeneficial owner
GP 2013 LTDbeneficial owner
3I GC GP LIMITEDbeneficial owner
3I GP 2010 LIMITEDbeneficial owner

BIIF MANAGEMENT L.P.

BEIF MANAGEMENT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIFM INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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