---
title: "BIIF HOLDCO II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1bb84e-ee9c-58d8-99d8-ddfedf5c24ad
json: https://whiteintel.dev/api/public/dossier/dd1bb84e-ee9c-58d8-99d8-ddfedf5c24ad
identifier: oo:GB-COH-07557655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIIF HOLDCO II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07557655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd1bb84e-ee9c-58d8-99d8-ddfedf5c24ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1bb84e-ee9c-58d8-99d8-ddfedf5c24ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BIIF HOLDCO II LIMITED** — GLEIF · `lei:2138008NIWGEAMMPFD91` — https://whiteintel.dev/entity/a16a5563-2383-598d-afee-98116b9a6293

## Ownership & control

### Owners / controllers

- **BIIF HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d38e1c32-62fa-53c5-8165-d7d92cb44604
- **BIIF ISSUERCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4e9481d-7f68-56f8-9d5f-16edc05ca95f
- **BIIF HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d38e1c32-62fa-53c5-8165-d7d92cb44604
- **BIIF ISSUERCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4e9481d-7f68-56f8-9d5f-16edc05ca95f

### Holdings / subsidiaries

- **INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bae2ef1e-2a20-5e92-a844-76e3cac700fb
- **INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bae2ef1e-2a20-5e92-a844-76e3cac700fb

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

A **24-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:** `07557655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-09
- **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
- [LAW DEBENTURE CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/a26dc086-17e8-5266-8651-164d88bac652) — corporate secretary · appointed 2011-08-25 · resigned 2013-01-10
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2011-03-09 · resigned 2011-08-25
- CLARKE, Laurence Seymour — director · British · appointed 2011-08-25 · resigned 2012-06-01
- DAWES, James Peter — director · British · appointed 2018-03-21 · resigned 2024-05-15
- FORREST, Michael — director · British · appointed 2013-03-22 · resigned 2014-03-28
- MATTHEWS, Andrew — director · British · appointed 2012-06-01 · resigned 2015-02-13
- MIDDLETON, Nigel Wythen — director · British · appointed 2011-08-25 · resigned 2018-03-21
- TRUESDALE, Christine — director · British · appointed 2011-03-09 · resigned 2011-08-23
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2011-10-12 · resigned 2016-01-25
- [VINDEX LIMITED](https://whiteintel.dev/entity/9af6b139-612a-5da7-9965-b746ad830690) — corporate director · appointed 2011-03-09 · resigned 2011-08-25
- [VINDEX SERVICES LIMITED](https://whiteintel.dev/entity/250320b6-3ba1-5a21-ae4b-0b7bced84a63) — corporate director · appointed 2011-03-09 · resigned 2011-08-25

### Beneficial owners (Persons with Significant Control)

- [Biif Holdco Limited](https://whiteintel.dev/entity/d38e1c32-62fa-53c5-8165-d7d92cb44604) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-01
- [Biif Issuerco Limited](https://whiteintel.dev/entity/b4e9481d-7f68-56f8-9d5f-16edc05ca95f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07557655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07557655

## 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 HOLDCO II LIMITED** — https://whiteintel.dev/entity/dd1bb84e-ee9c-58d8-99d8-ddfedf5c24ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIIF HOLDCO II LIMITED**. Human view: https://whiteintel.dev/entity/dd1bb84e-ee9c-58d8-99d8-ddfedf5c24ad · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1bb84e-ee9c-58d8-99d8-ddfedf5c24ad._

_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"._