Group Structure
Corporate ownership hierarchy and control relationships
6 Parents 18 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| 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% |
BIIF HOLDCO III LIMITED
UK-08232095
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED +1 | UK-08275827 | united kingdom | 25-50% | Level 1 | |
| BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED +1 | UK-08085637 | united kingdom | 25-50% | Level 1 | |
| BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED +1 | UK-07353250 | united kingdom | 25-50% | Level 1 | |
| BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED +1 | UK-07795885 | united kingdom | 25-50% | Level 1 | |
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED +2 | UK-08113663 | united kingdom | 25-50% | Level 1 | |
| MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED +2 | UK-SC296377 | united kingdom | 25-50% | Level 1 | |
| SHEPPEY ROUTE (HOLDINGS) LIMITED +1 | UK-04918710 | united kingdom | 25-50% | Level 1 | |
| THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED +1 | UK-06307693 | united kingdom | 25-50% | Level 1 |