BRITISH INTERNATIONAL INVESTMENT PLC

Company summary

Company number: 03877777
Status: ACTIVE
Incorporated / age: 8 December 199926 years
Registered office: 123 Victoria Street, London, SW1E 6DE
Accounts due: 30 June 2027
Confirmation statement due: 22 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
123 Victoria Street, London, SW1E 6DE
Nature of business
Activities of venture and development capital companies
Previous company names
CDC GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROW, Bethany Marie ACTIVE	Secretary	01 May 2023				123, Victoria Street, London, SW1E 6DE
ALLI, Andrew Folorunso ACTIVE	Director	24 Sep 2018		Nigeria	September 1967	123, Victoria Street, London, SW1E 6DE
HANNA, Daniel Joseph William ACTIVE	Director	01 May 2024		England	November 1977	123, Victoria Street, London, SW1E 6DE
LAYFIELD, Diana Louise Patricia ACTIVE	Director	01 Dec 2021		England	July 1970	123, Victoria Street, London, SW1E 6DE
MAASDORP, Leslie Warren ACTIVE	Director	15 Jan 2025		United Kingdom	June 1966	123, Victoria Street, London, SW1E 6DE, United Kingdom
MATTHEWS, Kathryn Ann ACTIVE	Director	01 Jan 2021		England	December 1959	123, Victoria Street, London, SW1E 6DE
NATARAJAN, Krishnakumar ACTIVE	Director	15 Jul 2020		India	May 1957	123, Victoria Street, London, SW1E 6DE
ROWLANDS, Simon Nicholas ACTIVE	Director	22 Jul 2022		United Kingdom	June 1957	123, Victoria Street, London, SW1E 6DE
WOODRUFF, Christopher Marshall ACTIVE	Director	01 Aug 2021		England	September 1959	123, Victoria Street, London, SW1E 6DE
DAVIES, Godfrey Vaughan RESIGNED	Secretary	08 Jul 2004	29 Jan 2007			1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
EARL, Jane RESIGNED	Secretary	11 Oct 2016	01 May 2023			123, Victoria Street, London, SW1E 6DE
HOWELL, Peter Graham RESIGNED	Secretary	08 Dec 1999	01 Aug 2000			76 Kings Road, London, SW19 8QW
KENDERDINE-DAVIES, Mark RESIGNED	Secretary	28 Apr 2016	11 Oct 2016			123, Victoria Street, London, SW1E 6DE
KENDERDINE-DAVIES, Mark Dixon Garth RESIGNED	Secretary	29 Jan 2007	10 Dec 2014			123, Victoria Street, London, SW1E 6DE, England
MORSE, Nicola Hazel RESIGNED	Secretary	10 Dec 2014	27 Apr 2016			123, Victoria Street, London, SW1E 6DE
OWERS, Paul William RESIGNED	Secretary	30 Aug 2002	08 Jul 2004			The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
WHITFIELD, Joseph Laurian RESIGNED	Secretary	01 Aug 2000	30 Aug 2002			29 Prior Street, Greenwich, London, SE10 8SF
ALMOND, Jayne Doreen RESIGNED	Director	08 Dec 1999	02 Jul 2003	United Kingdom	November 1957	26 Walpole Street, London, SW3 4QS
BANDA, Dolika RESIGNED	Director	24 Sep 2018	18 Aug 2025	Zambia	August 1962	123, Victoria Street, London, SW1E 6DE
BANERJI, Arnab Kumar, Dr RESIGNED	Director	27 Jul 2004	16 Nov 2010	United Kingdom	March 1956	The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
BORGDORFF, Wim RESIGNED	Director	01 Sep 2014	31 Dec 2020	Netherlands	March 1960	123, Victoria Street, London, SW1E 6DE
CAIRNS, Simon Dallas, The Right Honourable The Earl RESIGNED	Director	08 Dec 1999	08 Jul 2004		May 1939	39 Arundel Gardens, London, W11 2LW
CHITALU, Valentine RESIGNED	Director	31 Mar 2010	05 Feb 2019	Zambia	June 1964	123, Victoria Street, London, SW1E 6DE, England
DE MEL, Lalith RESIGNED	Director	13 Apr 2000	08 Jul 2004	United Kingdom	May 1937	11 Kreisel Walk, Kew, Richmond, Surrey, TW9 3AL
FANKHAUSER, Samuel, Dr RESIGNED	Director	13 Apr 2015	23 Jul 2021	England	November 1964	123, Victoria Street, London, SW1E 6DE
FLETCHER, Daniel Paul RESIGNED	Director	17 Jan 2001	08 Jul 2004		March 1956	High Hollow, Icehouse Wood, Oxted, Surrey, RH8 9DW
GIDDENS, Michele Caroline RESIGNED	Director	01 Dec 2014	22 Apr 2022	England	September 1965	123, Victoria Street, London, SW1E 6DE
GILLESPIE, Alan Raymond RESIGNED	Director	08 Dec 1999	01 Dec 2002		July 1950	Patchan, Fair Oak Lane, Oxshott, Surrey, KT22 0TW
GILLINGWATER, Richard Dunnell RESIGNED	Director	22 Jan 2009	31 Dec 2013	England	July 1956	Cardinal Place, 80 Victoria Street, London, SW1E 5JL
GOLDIN, Ian Andrew, Professor RESIGNED	Director	29 Jan 2010	29 Jul 2016	England	March 1955	54, Bardwell Road, Oxford, OX2 6ST, England
KENT, Pendarell Hugh RESIGNED	Director	08 Dec 1999	01 Dec 2001	England	August 1937	62 East Sheen Avenue, London, SW14 8AU
KYDD, Jonathan Graham, Professor RESIGNED	Director	08 Dec 1999	26 May 2010	England	April 1951	Broadstone Cottage, Westwell, Ashford, Kent, TN25 4LQ
LAING, Richard George RESIGNED	Director	26 Jan 2000	30 Jun 2011	England	February 1954	Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
MACTAVISH, Clive Robert RESIGNED	Director	13 Nov 2015	01 Oct 2019	England	July 1970	123, Victoria Street, London, SW1E 6DE
MISTRY, Keki Minoo RESIGNED	Director	01 Sep 2014	17 Jul 2020	India	November 1954	123, Victoria Street, London, SW1E 6DE
NOBLE, Diana Georgina RESIGNED	Director	14 Nov 2011	18 Jun 2017	United Kingdom	July 1961	123, Victoria Street, London, SW1E 6DE, England
O'DONOHOE, Nicholas Peter RESIGNED	Director	19 Jun 2017	29 Nov 2024	England	April 1957	123, Victoria Street, London, SW1E 6DE
PARKER, Timothy Charles RESIGNED	Director	01 Dec 2001	10 Dec 2003	United Kingdom	June 1955	216, East Main Street, Broxburn, West Lothian, EH52 5AS
REICHER, Andrew William Michael RESIGNED	Director	17 Jan 2001	08 Jul 2004	United Kingdom	February 1954	60 Croftdown Road, London, NW5 1EN
SEAL, Karl Russell RESIGNED	Director	08 Dec 1999	02 May 2001	United Kingdom	April 1942	The Moulte, Cliff Road, Salcombe, Devon, TQ8 8LE
SELBIE, George Nicholas RESIGNED	Director	17 Jan 2001	08 Jul 2004		September 1945	Lawn House, 12 Hampstead Square, London, NW3 1AB
SILLEM, Jeremy William RESIGNED	Director	29 Mar 2011	10 Dec 2014	England	July 1950	123, Victoria Street, London, SW1E 6DE, England
SIMS, Carolyn RESIGNED	Director	23 Sep 2020	30 Apr 2026	United Kingdom	May 1965	123, Victoria Street, London, SW1E 6DE
SMITHAM, Peter RESIGNED	Director	15 Mar 2001	08 Jul 2004	United Kingdom	May 1942	19 Tregunter Road, London, SW10 9LS
SPENGLER, Laurie Jean RESIGNED	Director	28 Jul 2016	31 Dec 2025	United States	August 1962	123, Victoria Street, London, SW1E 6DE
WICKER-MIURIN, Fields RESIGNED	Director	05 Nov 2004	31 May 2014	England	July 1958	123, Victoria Street, London, SW1E 6DE, England
WILLIAMS, Andrew Christopher RESIGNED	Director	02 Jul 2003	16 Nov 2010	United Kingdom	April 1952	Highcroft House, Tanners Lane, Eynsham, Oxfordshire, OX29 4HJ
WILLIAMSON, George Malcolm, Sir RESIGNED	Director	14 Jan 2004	02 Apr 2009	United Kingdom	February 1939	Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
WRIGLEY, Graham Lloyd RESIGNED	Director	04 Dec 2013	04 Feb 2022	United Kingdom	September 1962	123, Victoria Street, London, SW1E 6DE, England

BURROW, Bethany Marie ACTIVE
Role: Secretary
Appointed on: 01 May 2023
Address: 123, Victoria Street, London, SW1E 6DE

ALLI, Andrew Folorunso ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: Nigeria
Date of birth: September 1967
Address: 123, Victoria Street, London, SW1E 6DE

HANNA, Daniel Joseph William ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: November 1977
Address: 123, Victoria Street, London, SW1E 6DE

LAYFIELD, Diana Louise Patricia ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1970
Address: 123, Victoria Street, London, SW1E 6DE

MAASDORP, Leslie Warren ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

MATTHEWS, Kathryn Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1959
Address: 123, Victoria Street, London, SW1E 6DE

NATARAJAN, Krishnakumar ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: India
Date of birth: May 1957
Address: 123, Victoria Street, London, SW1E 6DE

ROWLANDS, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 123, Victoria Street, London, SW1E 6DE

WOODRUFF, Christopher Marshall ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: September 1959
Address: 123, Victoria Street, London, SW1E 6DE

DAVIES, Godfrey Vaughan RESIGNED
Role: Secretary
Appointed on: 08 Jul 2004
Resigned on: 29 Jan 2007
Address: 1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 11 Oct 2016
Resigned on: 01 May 2023
Address: 123, Victoria Street, London, SW1E 6DE

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 01 Aug 2000
Address: 76 Kings Road, London, SW19 8QW

KENDERDINE-DAVIES, Mark RESIGNED
Role: Secretary
Appointed on: 28 Apr 2016
Resigned on: 11 Oct 2016
Address: 123, Victoria Street, London, SW1E 6DE

KENDERDINE-DAVIES, Mark Dixon Garth RESIGNED
Role: Secretary
Appointed on: 29 Jan 2007
Resigned on: 10 Dec 2014
Address: 123, Victoria Street, London, SW1E 6DE, England

MORSE, Nicola Hazel RESIGNED
Role: Secretary
Appointed on: 10 Dec 2014
Resigned on: 27 Apr 2016
Address: 123, Victoria Street, London, SW1E 6DE

OWERS, Paul William RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 08 Jul 2004
Address: The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW

WHITFIELD, Joseph Laurian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 30 Aug 2002
Address: 29 Prior Street, Greenwich, London, SE10 8SF

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 26 Walpole Street, London, SW3 4QS

BANDA, Dolika RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 18 Aug 2025
Country of Residence: Zambia
Date of birth: August 1962
Address: 123, Victoria Street, London, SW1E 6DE

BANERJI, Arnab Kumar, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE

BORGDORFF, Wim RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Dec 2020
Country of Residence: Netherlands
Date of birth: March 1960
Address: 123, Victoria Street, London, SW1E 6DE

CAIRNS, Simon Dallas, The Right Honourable The Earl RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 08 Jul 2004
Date of birth: May 1939
Address: 39 Arundel Gardens, London, W11 2LW

CHITALU, Valentine RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 05 Feb 2019
Country of Residence: Zambia
Date of birth: June 1964
Address: 123, Victoria Street, London, SW1E 6DE, England

DE MEL, Lalith RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 08 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 11 Kreisel Walk, Kew, Richmond, Surrey, TW9 3AL

FANKHAUSER, Samuel, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: November 1964
Address: 123, Victoria Street, London, SW1E 6DE

FLETCHER, Daniel Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 08 Jul 2004
Date of birth: March 1956
Address: High Hollow, Icehouse Wood, Oxted, Surrey, RH8 9DW

GIDDENS, Michele Caroline RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: September 1965
Address: 123, Victoria Street, London, SW1E 6DE

GILLESPIE, Alan Raymond RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 01 Dec 2002
Date of birth: July 1950
Address: Patchan, Fair Oak Lane, Oxshott, Surrey, KT22 0TW

GILLINGWATER, Richard Dunnell RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1956
Address: Cardinal Place, 80 Victoria Street, London, SW1E 5JL

GOLDIN, Ian Andrew, Professor RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: March 1955
Address: 54, Bardwell Road, Oxford, OX2 6ST, England

KENT, Pendarell Hugh RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: August 1937
Address: 62 East Sheen Avenue, London, SW14 8AU

KYDD, Jonathan Graham, Professor RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 26 May 2010
Country of Residence: England
Date of birth: April 1951
Address: Broadstone Cottage, Westwell, Ashford, Kent, TN25 4LQ

LAING, Richard George RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: February 1954
Address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW

MACTAVISH, Clive Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1970
Address: 123, Victoria Street, London, SW1E 6DE

MISTRY, Keki Minoo RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 17 Jul 2020
Country of Residence: India
Date of birth: November 1954
Address: 123, Victoria Street, London, SW1E 6DE

NOBLE, Diana Georgina RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 18 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 123, Victoria Street, London, SW1E 6DE, England

O'DONOHOE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: April 1957
Address: 123, Victoria Street, London, SW1E 6DE

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 10 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

REICHER, Andrew William Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 08 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 60 Croftdown Road, London, NW5 1EN

SEAL, Karl Russell RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 May 2001
Country of Residence: United Kingdom
Date of birth: April 1942
Address: The Moulte, Cliff Road, Salcombe, Devon, TQ8 8LE

SELBIE, George Nicholas RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 08 Jul 2004
Date of birth: September 1945
Address: Lawn House, 12 Hampstead Square, London, NW3 1AB

SILLEM, Jeremy William RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: July 1950
Address: 123, Victoria Street, London, SW1E 6DE, England

SIMS, Carolyn RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 123, Victoria Street, London, SW1E 6DE

SMITHAM, Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 08 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 19 Tregunter Road, London, SW10 9LS

SPENGLER, Laurie Jean RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: August 1962
Address: 123, Victoria Street, London, SW1E 6DE

WICKER-MIURIN, Fields RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: July 1958
Address: 123, Victoria Street, London, SW1E 6DE, England

WILLIAMS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Highcroft House, Tanners Lane, Eynsham, Oxfordshire, OX29 4HJ

WILLIAMSON, George Malcolm, Sir RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

WRIGLEY, Graham Lloyd RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 123, Victoria Street, London, SW1E 6DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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