---
title: "BIIF GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7ef9f01-d26d-533b-acf4-d88637d88ea4
json: https://whiteintel.dev/api/public/dossier/f7ef9f01-d26d-533b-acf4-d88637d88ea4
identifier: oo:GB-COH-04836947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIIF GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04836947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7ef9f01-d26d-533b-acf4-d88637d88ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7ef9f01-d26d-533b-acf4-d88637d88ea4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BIIF GP LIMITED** — GLEIF · `lei:2138007KC5NXJCF5WS31` — https://whiteintel.dev/entity/f88d7db5-ec26-5619-8b6c-fd0f8f6bc732

## Ownership & control

### Owners / controllers

- **BIFM INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bc85ee8-4c9e-589c-bf54-b2ca30a954f0
- **BIFM INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bc85ee8-4c9e-589c-bf54-b2ca30a954f0

### Holdings / subsidiaries

- **BIIF AIP GP LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e4ebf94-ae16-5c5f-8ee6-002cc906feef
- **BIIF HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d38e1c32-62fa-53c5-8165-d7d92cb44604
- **BIIF AIP GP LLP** (beneficial owner) — https://whiteintel.dev/entity/2e4ebf94-ae16-5c5f-8ee6-002cc906feef
- **BIIF HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d38e1c32-62fa-53c5-8165-d7d92cb44604

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

A **19-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:** `04836947`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-18
- **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 2024-05-31
- ACUTT, Bryan Michael — director · British · appointed 2024-05-31
- CAVILL, John Ivor — director · British · appointed 2024-05-31
- [3I PLC](https://whiteintel.dev/entity/db0c3c2d-86cb-4021-acbf-91e2310abf4b) — corporate secretary · appointed 2013-11-07 · resigned 2024-05-31
- BARCOSEC LIMITED — corporate secretary · appointed 2008-11-10 · resigned 2013-11-07
- LAW DEBENTURE CORPORATE SERVICES LTD — corporate secretary · appointed 2004-04-05 · resigned 2008-11-07
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate nominee secretary · appointed 2003-07-18 · resigned 2004-04-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-07-18 · resigned 2003-07-18
- CALDERWOOD, Clare — director · British · appointed 2020-11-18 · resigned 2024-05-31
- CUNNINGHAM, Paul — director · British · appointed 2004-04-05 · resigned 2008-05-20
- DAVIS, Magdelene Cornelia — director · Belgian · appointed 2023-08-03 · resigned 2024-05-31
- DAWES, James Peter — director · British · appointed 2021-12-14 · resigned 2024-05-31
- DUNN, Kevin John — director · British · appointed 2013-12-20 · resigned 2024-05-31
- ELLIOTT, Christopher James — director · British · appointed 2004-04-05 · resigned 2013-10-25
- HALAI, Jasi Hari — director · British · appointed 2015-08-13 · resigned 2024-05-31
- HAYWOOD, Andrew John — director · British · appointed 2013-12-20 · resigned 2015-09-04
- MATTHEWS, Andrew — director · British · appointed 2008-07-16 · resigned 2015-02-13
- MCCLATCHEY, Robert Sean — director · British · appointed 2008-07-16 · resigned 2013-03-01
- MIDDLETON, Nigel Wythen — director · British · appointed 2004-04-05 · resigned 2021-09-30
- MURPHY, Jonathan Charles — director · British · appointed 2013-12-20 · resigned 2023-07-24

### Beneficial owners (Persons with Significant Control)

- [Bifm Investments Limited](https://whiteintel.dev/entity/8bc85ee8-4c9e-589c-bf54-b2ca30a954f0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04836947
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04836947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIIF GP LIMITED**. Human view: https://whiteintel.dev/entity/f7ef9f01-d26d-533b-acf4-d88637d88ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7ef9f01-d26d-533b-acf4-d88637d88ea4._

_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"._