Group Structure
Corporate ownership hierarchy and control relationships
9 Parents 1 Subsidiary
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| MATRIX PREMIER HOLDINGS LIMITED | UK-05855031 | united kingdom | 75-100% | |
| MATRIX PFI HOLDINGS LIMITED | UK-06435881 | united kingdom | 75-100% | |
| I2 HOLDCO 2 LIMITED | UK-06239026 | united kingdom | 75-100% | |
| BIIF BIDCO LIMITED | UK-06704479 | united kingdom | 75-100% | |
| BIIF PARENTCO LIMITED | UK-06704777 | united kingdom | 75-100% | |
| BIIF ISSUERCO LIMITED | UK-06590759 | united kingdom | 75-100% | |
| BIIF HOLDCO LIMITED | UK-06704550 | united kingdom | 75-100% | |
| BIIF GP LIMITED | UK-04836947 | united kingdom | 75-100% | |
| BIFM INVESTMENTS LIMITED | UK-06949026 | united kingdom | 75-100% |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
UK-03564570
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | UK-03385241 | united kingdom | 75-100% | Level 1 |