---
title: "BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc19c42-32ba-5fd4-aad0-c1e6cc46fded
json: https://whiteintel.dev/api/public/dossier/ebc19c42-32ba-5fd4-aad0-c1e6cc46fded
identifier: oo:GB-COH-03830062
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03830062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebc19c42-32ba-5fd4-aad0-c1e6cc46fded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc19c42-32ba-5fd4-aad0-c1e6cc46fded  

## Ownership & control

### Owners / controllers

- **BRITISH INTERNATIONAL INVESTMENT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5c27297-d3c5-5730-b41d-28a101cf8301
- **BRITISH INTERNATIONAL INVESTMENT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5c27297-d3c5-5730-b41d-28a101cf8301

### Holdings / subsidiaries

- **GRIDWORKS DEVELOPMENT PARTNERS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/dcfb64b3-34ab-5bc2-9faa-ee55d6578b39
- **UK CLIMATE INVESTMENTS LLP** (beneficial owner) — https://whiteintel.dev/entity/b8007be3-eb8c-58d7-a9a2-c3737c2d9171

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

A **5-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:** `03830062`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-23
- **Registered office:** 123 Victoria Street, London, SW1E 6DE
- **SIC:** 64303

### Officers

- PURKIS, Matthew James — secretary · appointed 2020-09-25
- BUCKLEY, Colin Hugh — director · British · appointed 2019-09-10
- FAIRHOLME, Stefana Ruxandra — director · Romanian · appointed 2026-04-30
- DAVIES, Godfrey Vaughan — secretary · British · appointed 2004-05-24 · resigned 2007-01-29
- EARL, Jane — secretary · appointed 2019-12-19 · resigned 2020-09-25
- HOWELL, Peter Graham — secretary · British · appointed 2000-01-10 · resigned 2000-06-02
- KENDERDINE-DAVIES, Mark Dixon Garth — secretary · British · appointed 2007-01-29 · resigned 2015-02-11
- LAMB, Patricia Paik Wan — secretary · British · appointed 2000-06-02 · resigned 2004-05-24
- MORSE, Nicola — secretary · appointed 2015-02-11 · resigned 2016-04-28
- PARVIEZ, Shazia — secretary · appointed 2016-04-28 · resigned 2019-12-19
- TRUSEC LIMITED — corporate nominee secretary · appointed 1999-08-23 · resigned 2000-01-10
- BINYON, Robert Francis — director · British · appointed 2000-01-10 · resigned 2000-06-02
- DAVIES, Godfrey Vaughan — director · British · appointed 2004-05-24 · resigned 2015-07-14
- DIESS, John Paul — director · British · appointed 2015-07-14 · resigned 2018-11-30
- EARL, Jane — director · British · appointed 2017-06-19 · resigned 2023-07-27
- HOWELL, Peter Graham — director · British · appointed 2000-06-02 · resigned 2000-06-02
- LAING, Richard George — director · British · appointed 2000-06-02 · resigned 2011-06-30
- MACTAVISH, Clive Robert — director · British · appointed 2016-04-28 · resigned 2019-09-09
- MORSE, Nicola Hazel — director · British · appointed 2015-07-14 · resigned 2016-04-27
- OWERS, Paul William — director · British · appointed 2002-08-30 · resigned 2004-05-24

### Beneficial owners (Persons with Significant Control)

- [British International Investment Plc](https://whiteintel.dev/entity/a5c27297-d3c5-5730-b41d-28a101cf8301) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03830062
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03830062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/ebc19c42-32ba-5fd4-aad0-c1e6cc46fded · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc19c42-32ba-5fd4-aad0-c1e6cc46fded._

_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"._