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UK company intelligence
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Biif Parentco Limited group

PSC-derived corporate control hierarchy for active UK corporate PSC filings.

Company profile
Children
169
Direct
1
Levels
8

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control
  1. Root Active LTD 169 children

    Biif Parentco Limited

    CRN 06704777
    Profile
    1. Level 1 Active LTD 168 children

      Biif Bidco Limited

      CRN 06704479
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      1. Level 2 Active LTD 60 children

        I2 Holdco 2 Limited

        CRN 06239026
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        1. Level 3 Active LTD 40 children

          I2 Holdco Limited

          CRN 06228633
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          1. Level 4 Active LTD 39 children

            I2 Bidco Limited

            CRN 06228634
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            1. Level 5 Active LTD 38 children

              Pfi Infrastructure Finance Limited

              CRN 05092397
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              1. Level 6 Active LTD 2 children

                Bannockburn Group Limited

                CRN SC237879
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                1. Level 7 Active LTD 1 child

                  Bannockburn Holdings Limited

                  CRN SC195478
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                  1. Level 8 Active LTD

                    Bannockburn Homes Limited

                    CRN SC186243
                    Profile
              2. Level 6 Active LTD 2 children

                Pif Vulcans Lane Limited

                CRN 05780656
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                1. Level 7 Active LTD 1 child

                  Vle Holdings Limited

                  CRN 04639332
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                  1. Level 8 Active LTD

                    Vulcans Lane Estates Limited

                    CRN 04638897
                    Profile
              3. Level 6 Active LTD 2 children

                Pif West Cumbria Limited

                CRN 05780663
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                1. Level 7 Active LTD 1 child

                  Wcem (Holdings) Limited

                  CRN 03955220
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                  1. Level 8 Active LTD

                    West Cumbria Estates Management Limited

                    CRN 03729342
                    Profile
              4. Level 6 Active LTD 1 child

                Abc Schools (Holdings) Limited

                CRN SC281990
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                1. Level 7 Active LTD

                  Abc Schools Limited

                  CRN SC281989
                  Profile
              5. Level 6 Active LTD 1 child

                Ch Bolton (Holdings) Limited

                CRN 04341657
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                1. Level 7 Active LTD

                  Ch Bolton Limited

                  CRN 04341625
                  Profile
              6. Level 6 Active LTD 1 child

                Emblem Schools (Holdings) Limited

                CRN SC285404
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                1. Level 7 Active LTD

                  Emblem Schools Limited

                  CRN SC237891
                  Profile
              7. Level 6 Active LTD 1 child

                Forfar Healthcare (Holdings) Limited

                CRN SC243127
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                1. Level 7 Active LTD

                  Forfar Healthcare Limited

                  CRN SC243126
                  Profile
              8. Level 6 Active LTD 1 child

                Lighting For Staffordshire Holdings Limited

                CRN 04594160
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                1. Level 7 Active LTD

                  Lighting For Staffordshire Limited

                  CRN 04636331
                  Profile
              9. Level 6 Active LTD 1 child

                Lochgilphead Healthcare Services (Holdings) Limited

                CRN SC240995
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                1. Level 7 Active LTD

                  Lochgilphead Healthcare Services Limited

                  CRN SC240996
                  Profile
              10. Level 6 Active LTD 1 child

                Newschools (Penweddig) Holdings Limited

                CRN 03773789
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                1. Level 7 Active LTD

                  Newschools (Penweddig) Limited

                  CRN 03773791
                  Profile
              11. Level 6 Active LTD 1 child

                Salisbury Healthcare Facilities (Holdings) Limited

                CRN SC255428
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                1. Level 7 Active LTD

                  Salisbury Healthcare Facilities Limited

                  CRN 04906349
                  Profile
              12. Level 6 Active LTD 1 child

                Stirling Gateway HC Limited

                CRN SC293273
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                1. Level 7 Active LTD

                  Stirling Gateway Limited

                  CRN SC291034
                  Profile
              13. Level 6 Active LTD 1 child

                Stobhill Healthcare Facilities (Holdings) Limited

                CRN SC275419
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                1. Level 7 Active LTD

                  Stobhill Healthcare Facilities Limited

                  CRN SC275420
                  Profile
              14. Level 6 Active LTD 1 child

                Tiverton Healthcare Facilities (Holdings) Limited

                CRN SC216289
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                1. Level 7 Active LTD

                  Tiverton Healthcare Facilities Limited

                  CRN 04252761
                  Profile
              15. Level 6 Active LTD

                Ke Project Limited

                CRN SC183384
                Profile
              16. Level 6 Active LTD

                LH Project Limited

                CRN SC193460
                Profile
        2. Level 3 Active LTD 14 children

          Matrix Pfi Holdings Limited

          CRN 06435881
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          1. Level 4 Active LTD 8 children

            Matrix Premier Holdings Limited

            CRN 05855031
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            1. Level 5 Active LTD 3 children

              Premier Custodial Investments Limited

              CRN 03849142
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              1. Level 6 Active LTD

                Lowdham Grange Prison Services Limited

                CRN 03154430
                Profile
              2. Level 6 Active LTD

                Moreton Prison Services Limited

                CRN 03471077
                Profile
              3. Level 6 Active LTD

                Pucklechurch Custodial Services Limited

                CRN 03403669
                Profile
            2. Level 5 Active LTD 1 child

              Defence Management (Holdings) Limited

              CRN 03564570
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              1. Level 6 Active LTD

                Defence Management (Watchfield) Limited

                CRN 03385241
                Profile
            3. Level 5 Active LTD

              Premier Custodial Finance Limited

              CRN 03849244
              Profile
            4. Level 5 Active LTD

              Premier Custodial Sub-Debt Limited

              CRN 05964120
              Profile
          2. Level 4 Active LTD 3 children

            Matrix FPMS Holdings Limited

            CRN 06434638
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            1. Level 5 Active LTD 2 children

              Matrix FPMS Limited

              CRN 06378798
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              1. Level 6 Active LTD 1 child

                SD Marine Services (Holdings) Limited

                CRN 06251300
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                1. Level 7 Active LTD

                  SD Marine Services Limited

                  CRN 06251034
                  Profile
          3. Level 4 Active LTD

            Defence Management Group Holdings Limited

            CRN 06385476
            Profile
        3. Level 3 Active LTD 1 child

          Kilmarnock Pfi Holdings Limited

          CRN 05971387
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          1. Level 4 Active LTD

            Kilmarnock Prison Services Limited

            CRN 03226951
            Profile
        4. Level 3 Active LTD

          Matrix Pfi Developments Limited

          CRN 05855043
          Profile
        5. Level 3 Active LTD

          Matrix Pfi GP Limited

          CRN 05799677
          Profile
      2. Level 2 Active LTD 20 children

        Elbon Holdings (2) Limited

        CRN 05573871
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        1. Level 3 Active LTD 3 children

          Elbon Pfi Fund (Investments) Limited

          CRN 04196287
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          1. Level 4 Active LTD 2 children

            HPC King's College Hospital (Holdings) Limited

            CRN 03847393
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            1. Level 5 Active LTD 1 child

              HPC King's College Hospital Limited

              CRN 03696260
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              1. Level 6 Active PLC

                HPC King's College Hospital (Issuer) PLC.

                CRN 03817681
                Profile
        2. Level 3 Active LTD 2 children

          Robertson Education (Aberdeenshire) Group Holdings Limited

          CRN 05934601
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          1. Level 4 Active LTD 1 child

            Robertson Education (Aberdeenshire) Holdings Limited

            CRN SC209010
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            1. Level 5 Active LTD

              Robertson Education (Aberdeenshire) Limited

              CRN SC209009
              Profile
        3. Level 3 Active LTD 2 children

          Summit Holdings (Wishaw) Limited

          CRN SC173083
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          1. Level 4 Active LTD 1 child

            Summit Healthcare (Wishaw) Limited

            CRN SC182649
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            1. Level 5 Active PLC

              Summit Finance (Wishaw) PLC

              CRN SC185067
              Profile
        4. Level 3 Active LTD 1 child

          Modern Courts Holdings (East Anglia) Limited

          CRN 04299814
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          1. Level 4 Active LTD

            Modern Courts (East Anglia) Limited

            CRN 04299959
            Profile
        5. Level 3 Active LTD 1 child

          Modern Courts Holdings (Humberside) Limited

          CRN 03781786
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          1. Level 4 Active LTD

            Modern Courts (Humberside) Limited

            CRN 03781562
            Profile
        6. Level 3 Active LTD 1 child

          Morris Eddie Limited

          CRN SC201468
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          1. Level 4 Active LTD

            Adams Campus Limited

            CRN 03351887
            Profile
        7. Level 3 1 child

          SC178695

          CRN SC178695
          Explore branch
          1. Level 4

            SC178693

            CRN SC178693
        8. Level 3 Active LTD 1 child

          The Education Support Company Holdings (Leeds) Limited

          CRN 04190359
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          1. Level 4 Active LTD

            The Education Support Company (Leeds) Limited

            CRN 04190375
            Profile
      3. Level 2 Active LTD 18 children

        Biif Holdco III Limited

        CRN 08232095
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        1. Level 3 Active LTD 2 children

          Hounslow Highways Investment Limited

          CRN 08113663
          Explore branch Profile
          1. Level 4 Active LTD

            Hounslow Highways Investment 2 Limited

            CRN 08114902
            Profile
          2. Level 4 Active LTD

            Hounslow Highways Services Limited

            CRN 08114900
            Profile
        2. Level 3 Active LTD 2 children

          Midlothian Schools (Holdings) Limited

          CRN SC296377
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          1. Level 4 Active LTD

            Midlothian Schools (Debt Co) Limited

            CRN SC297620
            Profile
          2. Level 4 Active LTD

            Midlothian Schools Limited

            CRN SC296378
            Profile
        3. Level 3 Active LTD 1 child

          Blue Transmission London Array (Holdings) Limited

          CRN 08275827
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          1. Level 4 Active LTD

            Blue Transmission London Array Limited

            CRN 08275752
            Profile
        4. Level 3 Active LTD 1 child

          Blue Transmission Sheringham Shoal (Holdings) Limited

          CRN 08085637
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          1. Level 4 Active LTD

            Blue Transmission Sheringham Shoal Limited

            CRN 08085795
            Profile
        5. Level 3 Active LTD 1 child

          Blue Transmission Walney 1 (Holdings) Limited

          CRN 07353250
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          1. Level 4 Active LTD

            Blue Transmission Walney 1 Limited

            CRN 07353265
            Profile
        6. Level 3 Active LTD 1 child

          Blue Transmission Walney 2 (Holdings) Limited

          CRN 07795885
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          1. Level 4 Active LTD

            Blue Transmission Walney 2 Limited

            CRN 07753568
            Profile
        7. Level 3 Active LTD 1 child

          Sheppey Route (Holdings) Limited

          CRN 04918710
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          1. Level 4 Active LTD

            Sheppey Route Limited

            CRN 04918712
            Profile
        8. Level 3 Active LTD 1 child

          The Walsall Hospital Company (Holdings) Limited

          CRN 06307693
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          1. Level 4 Active PLC

            The Walsall Hospital Company PLC

            CRN 06358056
            Profile
      4. Level 2 Active LTD 11 children

        Hsc Investments Limited

        CRN 06401886
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        1. Level 3 Active LTD 10 children

          Schools Capital Limited

          CRN 06011108
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          1. Level 4 Active LTD 1 child

            Bangor and Nendrum Schools Services Holdings Limited

            CRN NI056451
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            1. Level 5 Active LTD

              Bangor and Nendrum Schools Services Limited

              CRN NI054742
              Profile
          2. Level 4 Active LTD 1 child

            FCC (East Ayrshire) Holdings Limited

            CRN SC300470
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            1. Level 5 Active LTD

              FCC (East Ayrshire) Limited

              CRN SC300469
              Profile
          3. Level 4 Active LTD 1 child

            Manchester School Services Holdings Limited

            CRN 05319125
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            1. Level 5 Active LTD

              Manchester School Services Limited

              CRN 05319068
              Profile
          4. Level 4 Active LTD 1 child

            PPP Services (North Ayrshire) Holdings Limited

            CRN SC294861
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            1. Level 5 Active LTD

              PPP Services (North Ayrshire) Limited

              CRN SC294870
              Profile
          5. Level 4 Active LTD 1 child

            Salford Schools Solutions Holdco Limited

            CRN 05847751
            Explore branch Profile
            1. Level 5 Active LTD

              Salford Schools Solutions Limited

              CRN 05847755
              Profile
      5. Level 2 Active LTD 7 children

        Am Holdco Limited

        CRN 06387403
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        1. Level 3 Active LTD 4 children

          Road Management Group Limited

          CRN 02804119
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          1. Level 4 Active PLC

            Road Management Consolidated PLC

            CRN 03070488
            Profile
          2. Level 4 Active LTD

            Road Management Limited

            CRN 02804114
            Profile
          3. Level 4 Active LTD

            Road Management Services (Gloucester) Limited

            CRN 03044569
            Profile
          4. Level 4 Active LTD

            Road Management Services (Peterborough) Limited

            CRN 02804122
            Profile
        2. Level 3 Active LTD 1 child

          Key Health Services Holdings (Addenbrookes) Limited

          CRN 05094413
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          1. Level 4 Active LTD

            Key Health Services (Addenbrookes) Limited

            CRN 05095538
            Profile
      6. Level 2 Active LTD 7 children

        Lanterndew Limited

        CRN 05133562
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        1. Level 3 Active LTD 2 children

          Durham Investments Holdco Limited

          CRN 06492287
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          1. Level 4 Active LTD 1 child

            Consort Healthcare (Durham) Holdings Limited

            CRN 03488706
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            1. Level 5 Active LTD

              Consort Healthcare (Durham) Limited

              CRN 03475720
              Profile
        2. Level 3 Active LTD 2 children

          Elgin Water Limited

          CRN SC218050
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        3. Level 3 Active LTD

          Nuffield Albion Healthcare Limited

          CRN 04176082
          Profile
      7. Level 2 Active LTD 4 children

        Eri Holdings Limited

        CRN 06452349
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        1. Level 3 Active LTD 3 children

          Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited

          CRN SC187448
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          1. Level 4 Active LTD 2 children

            Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited

            CRN SC319583
            Explore branch Profile
            1. Level 5 Active LTD

              Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited

              CRN SC319582
              Profile
            2. Level 5 Active LTD

              Consort Healthcare (Edinburgh Royal Infirmary) Limited

              CRN SC187449
              Profile
      8. Level 2 Active LTD 4 children

        IWUUHH Limited

        CRN 06776827
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      9. Level 2 Active LTD 4 children

        Reno (Highland) Limited

        CRN 03131188
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        1. Level 3 Active LTD 3 children

          International Water U.U. (Highland) Limited

          CRN SC166789
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        2. Level 3 Active LTD 2 children

          Catchment Highland Holdings Limited

          CRN SC168790
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          1. Level 4 Active LTD 1 child

            Catchment Limited

            CRN SC163035
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            1. Level 5 Active LTD

              Catchment Highland Limited

              CRN SC163036
              Profile
      10. Level 2 Active LTD 3 children

        Alert Communications Group Holdings Limited

        CRN 05861215
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        1. Level 3 Active LTD 2 children

          Alert Communications (Holdings) Limited

          CRN 03837152
          Explore branch Profile
          1. Level 4 Active LTD

            Alert Communications (2006) Limited

            CRN 05861198
            Profile
          2. Level 4 Active LTD

            Alert Communications Limited

            CRN 03912906
            Profile
      11. Level 2 Active LTD 3 children

        Duchesspark Holdings Limited

        CRN 06420368
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        1. Level 3 Active LTD 2 children

          Duchesspark Limited

          CRN 04958263
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          1. Level 4 Active PLC 1 child

            City Greenwich Lewisham Rail Link PLC

            CRN 03169276
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            1. Level 5

              03210103

              CRN 03210103
      12. Level 2 Active LTD 3 children

        International Water (Highlands) Limited

        CRN 03199060
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      13. Level 2 Active LTD 3 children

        M1-A1 Investments Limited

        CRN 06003363
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        1. Level 3 Active LTD 2 children

          M1-A1 Yorkshire Limited

          CRN 04712996
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          1. Level 4 Active LTD 1 child

            Connect M1-A1 Holdings Limited

            CRN 03059235
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            1. Level 5 Active LTD

              Connect M1-A1 Limited

              CRN 02999303
              Profile
      14. Level 2 Active LTD 3 children

        Nvsh Topco Limited

        CRN 06965694
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        1. Level 3 Active LTD 2 children

          Nvsh Holdco Limited

          CRN SC216290
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          1. Level 4 Active LTD 1 child

            Glasgow Healthcare Facilities (Holdings) Limited

            CRN SC290718
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            1. Level 5 Active LTD

              Glasgow Healthcare Facilities Limited

              CRN SC290719
              Profile
      15. Level 2 Active LTD 2 children

        A-Roads Investments Limited

        CRN 06032540
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        1. Level 3 Active LTD 1 child

          Connect Roads Limited

          CRN 02988999
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          1. Level 4 Active LTD

            Connect A50 Limited

            CRN 03030077
            Profile
      16. Level 2 Active LTD 2 children

        International Water (Tay) Limited

        CRN 03424414
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        1. Level 3 Active LTD 1 child

          Catchment Tay Holdings Limited

          CRN SC186500
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          1. Level 4 Active LTD

            Catchment Tay Limited

            CRN SC186492
            Profile
      17. Level 2 Active LTD 2 children

        Investment Holdings (Genistics) Limited

        CRN 06420350
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        1. Level 3 Active LTD 1 child

          Genistics Holdings Limited

          CRN 04261359
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          1. Level 4 Active LTD

            Genistics Limited

            CRN 04261376
            Profile
      18. Level 2 Active LTD 2 children

        IWL Moray Montrose Limited

        CRN 03639312
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        1. Level 3 Active LTD 1 child

          Catchment Moray Holdings Limited

          CRN SC206596
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          1. Level 4 Active LTD

            Catchment Moray Limited

            CRN SC206595
            Profile
      19. Level 2 Active LTD 2 children

        Reno (Moray) Limited

        CRN 04141423
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      20. Level 2 Active LTD 2 children

        Reno (Tay) Limited

        CRN 03528593
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      21. Level 2

        04789693

        CRN 04789693
      22. Level 2

        06145471

        CRN 06145471
      23. Level 2 Active LTD

        Cricketdrift Limited

        CRN 06790345
        Profile
      24. Level 2 Active LTD

        Infrastructure Managers Limited

        CRN 05372427
        Profile