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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, James Ernest
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Vetch, Nicholas John
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, John Duncanson
    Director born in March 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Trotman, John Richard
    Chartered Accountant born in June 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 6
    STORE STUFF LIMITED - 1998-09-09
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    icon of address2 The Deans, Bridge Road, Bagshot, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Campbell, Ian Robin
    Bank Official born in May 1946
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 2
    Homer, Stephen Terence
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Gibson, James Ernest
    Finance Director
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Cole, Michael Alan
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2011-03-26
    OF - Secretary → CIF 0
  • 5
    Lee, Adrian Charles Jonathan
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Burks, Philip Adrian
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Hillman, Christopher Arthur
    Co Director born in March 1953
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 1999-04-15
    OF - Director → CIF 0
  • 8
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1999-01-15
    OF - Director → CIF 0
  • 9
    Englander, Seymour
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
    Englander, Seymour
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Secretary → CIF 0
  • 10
    Parkes, Derek
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-15
    OF - Director → CIF 0
  • 11
    Maynard, Jeffrey
    Chief Executive born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1996-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BYSSCO LIMITED

Previous names
KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
. BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
BYSS CO LIMITED - 1999-01-22
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • BYSSCO LIMITED
    Info
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1989-09-05
    . BIG YELLOW SELF STORAGE COMPANY LIMITED - 1989-09-05
    BYSS CO LIMITED - 1989-09-05
    Registered number 02286547
    icon of addressUnit 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 1988-08-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.