BIIF PARENTCO LIMITED

Company summary

Company number: 06704777
Status: ACTIVE
Incorporated / age: 23 September 200818 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SPEYSPRING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	10 Jan 2013				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
ACUTT, Bryan Michael ACTIVE	Director	15 May 2024		United Kingdom	October 1979	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
CAVILL, John Ivor ACTIVE	Director	28 Mar 2014		United Kingdom	October 1972	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	23 Sep 2008	09 Jan 2009			10, Upper Bank Street, London, E14 5JJ
LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED	Secretary	09 Jan 2009	10 Jan 2013			Fifth Floor, 100 Wood Street, London, EC2V 7EX, Great Britain
DAWES, James Peter RESIGNED	Director	21 Mar 2018	15 May 2024	England	July 1971	16, Palace Street, London, SW1E 5JD, United Kingdom
FORREST, Michael RESIGNED	Director	30 Nov 2012	28 Mar 2014	United Kingdom	November 1979	Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	23 Sep 2008	20 Nov 2008	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
MATTHEWS, Andrew RESIGNED	Director	20 Nov 2008	13 Feb 2015	United Kingdom	September 1962	Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	20 Nov 2008	05 Nov 2012	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MIDDLETON, Nigel Wythen RESIGNED	Director	20 Nov 2008	21 Mar 2018	United Kingdom	November 1956	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
PUDGE, David John RESIGNED	Director	23 Sep 2008	20 Nov 2008	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jan 2013
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

ACUTT, Bryan Michael ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2008
Resigned on: 09 Jan 2009
Address: 10, Upper Bank Street, London, E14 5JJ

LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2009
Resigned on: 10 Jan 2013
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, Great Britain

DAWES, James Peter RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: July 1971
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

FORREST, Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

PUDGE, David John RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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