Group Structure
Corporate ownership hierarchy and control relationships
9 Parents 40 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| I2 BIDCO LIMITED | UK-06228634 | united kingdom | 75-100% | |
| I2 HOLDCO LIMITED | UK-06228633 | 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% |
PFI INFRASTRUCTURE FINANCE LIMITED
UK-05092397
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| ABC SCHOOLS (HOLDINGS) LIMITED +1 | UK-SC281990 | united kingdom | 75-100% | Level 1 | |
| BANNOCKBURN GROUP LIMITED +1 | UK-SC237879 | united kingdom | 75-100% | Level 1 | |
| CH BOLTON (HOLDINGS) LIMITED +1 | UK-04341657 | united kingdom | 75-100% | Level 1 | |
| EMBLEM SCHOOLS (HOLDINGS) LIMITED +1 | UK-SC285404 | united kingdom | 25-50% | Level 1 | |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED +1 | UK-SC243127 | united kingdom | 75-100% | Level 1 | |
| KE PROJECT LIMITED | UK-SC183384 | united kingdom | - | Level 1 | |
| LH PROJECT LIMITED | UK-SC193460 | united kingdom | - | Level 1 | |
| LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED +1 | UK-04594160 | united kingdom | 25-50% | Level 1 | |
| LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED +1 | UK-SC240995 | united kingdom | 50-75% | Level 1 | |
| MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED +2 | UK-SC296377 | united kingdom | 25-50% | Level 1 | |
| NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED +1 | UK-03773789 | united kingdom | 75-100% | Level 1 | |
| PIF VULCANS LANE LIMITED +1 | UK-05780656 | united kingdom | 75-100% | Level 1 | |
| PIF WEST CUMBRIA LIMITED +1 | UK-05780663 | united kingdom | 75-100% | Level 1 | |
| PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED +1 | UK-SC294861 | united kingdom | 25-50% | Level 1 | |
| SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED +1 | UK-SC255428 | united kingdom | 75-100% | Level 1 | |
| SEWELL EDUCATION (YORK) HOLDINGS LIMITED +1 | UK-05204154 | united kingdom | 25-50% | Level 1 | |
| STIRLING GATEWAY HC LIMITED +1 | UK-SC293273 | united kingdom | 25-50% | Level 1 | |
| STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED +1 | UK-SC275419 | united kingdom | 50-75% | Level 1 | |
| TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED +1 | UK-SC216289 | united kingdom | 75-100% | Level 1 |