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 12
  • 1
    Burridge, Stephanie
    Head Of People born in November 1985
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, Duncan Robert
    Chartered Accountant born in August 1965
    Individual (29 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Riseman, Edward
    Production Director born in September 1955
    Individual (10 offsprings)
    Officer
    1995-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Bulley, Justin
    Commercial Director born in August 1977
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Peck, Matt
    Business Director born in November 1983
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Nicholas Edward
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Stephen
    Account Director born in May 1987
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Raakhee
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Linton, Jane
    Creative Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Joanne
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Martin
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 12
    The George Building, Nicholas Road, Notting Dale, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 26
  • 1
    Egerton-king, Nigel
    Finance Director born in March 1959
    Individual (13 offsprings)
    Officer
    ~ 1996-06-19
    OF - Director → CIF 0
    Egerton-king, Nigel David
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2011-11-30 ~ 2023-08-23
    OF - Director → CIF 0
    Egerton-king, Nigel
    Individual (13 offsprings)
    Officer
    ~ 1996-06-19
    OF - Secretary → CIF 0
  • 2
    Hussey, Duncan Robert
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2000-01-01 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 3
    Ward, Arthur
    Designer born in July 1959
    Individual
    Officer
    1994-01-04 ~ 1994-11-09
    OF - Director → CIF 0
    Ward, Arthur
    Director born in July 1959
    Individual
    1995-07-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Baldwin, David William
    Director born in December 1948
    Individual
    Officer
    1999-12-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Riseman, Edward
    Production Director born in September 1955
    Individual (10 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    Riseman, Edward
    Individual (10 offsprings)
    Officer
    1996-06-19 ~ 2000-01-01
    OF - Secretary → CIF 0
    Mr Ed Riseman
    Born in September 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Peckham, Charlotte
    Marketing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2000-10-13 ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Broyd, Simon
    Marketing born in June 1976
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Goffen, David
    Director born in August 1965
    Individual
    Officer
    1995-07-26 ~ 1996-03-20
    OF - Director → CIF 0
  • 9
    Bunting, Stephen
    Business Director born in April 1977
    Individual
    Officer
    2013-12-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Hogarth-scott, Jolyon Deakin Alexander
    It Manager born in January 1973
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2012-11-08
    OF - Director → CIF 0
  • 11
    Scott, Nicholas Edward
    Managing Director born in September 1956
    Individual (21 offsprings)
    Officer
    ~ 2004-06-25
    OF - Director → CIF 0
    Mr Nick Scott
    Born in September 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Paterson Jones, Nick
    Creative Director born in April 1962
    Individual
    Officer
    2002-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Binnington, Marc
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Grand, Kevin Ian
    Advertising born in October 1962
    Individual
    Officer
    2000-03-22 ~ 2004-12-07
    OF - Director → CIF 0
  • 15
    Seaton, Richard Charles
    Advertising Contractor born in December 1939
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Gardiner, Nina Caroline
    Public Relations Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 17
    Meade, Roxy
    Director born in April 1957
    Individual
    Officer
    1991-09-02 ~ 1994-11-09
    OF - Director → CIF 0
  • 18
    Anderson, Angela
    Marketing Director born in November 1965
    Individual
    Officer
    2018-02-07 ~ 2023-01-13
    OF - Director → CIF 0
  • 19
    Beynon, Sean Patrick
    Advertising Executive born in December 1962
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2002-04-29
    OF - Director → CIF 0
  • 20
    Wilson, Jonathan Paul
    Marketing Advertising born in November 1959
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 21
    Lipsey, Judy
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1994-11-09
    OF - Director → CIF 0
  • 22
    Michaelson, Robert Paul Brandon
    Investment Manager born in January 1947
    Individual
    Officer
    1999-12-17 ~ 2017-01-03
    OF - Director → CIF 0
  • 23
    Rooke, Lisa
    Marketing Director born in January 1970
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 24
    Lynds, Simon
    Chief Executive born in November 1958
    Individual
    Officer
    1994-11-09 ~ 1996-04-12
    OF - Director → CIF 0
  • 25
    Clifton, Lucy Mary
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    Ruffell, Andrew Michael
    Director born in May 1966
    Individual
    Officer
    1996-05-20 ~ 2002-04-29
    OF - Director → CIF 0
parent relation
Company in focus

THE BIG GROUP LIMITED

Previous names
SCOTT LYNDS LIMITED - 1996-09-02
SCOTT RISEMAN ASSOCIATES LIMITED - 1994-11-10
NICK SCOTT LIMITED - 1991-02-18
CHECKGIFT LIMITED - 1991-02-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
73120 - Media Representation Services
Related profiles found in government register
  • THE BIG GROUP LIMITED
    Info
    SCOTT LYNDS LIMITED - 1996-09-02
    SCOTT RISEMAN ASSOCIATES LIMITED - 1994-11-10
    NICK SCOTT LIMITED - 1991-02-18
    CHECKGIFT LIMITED - 1991-02-06
    Registered number 02520892
    The George Building Nicholas Road, Notting Dale, London W11 4AN
    Private Limited Company incorporated on 1990-07-11 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • THE BIG GROUP LIMITED
    S
    Registered number missing
    91, Princedale Road, London, England, W11 4NS
    Limited Company
    CIF 1
  • THE BIG GROUP LIMITED
    S
    Registered number missing
    91, Princedale Road, London, United Kingdom, W11 4NS
    Limited Company
    CIF 2
  • THE BIG GROUP LIMITED
    S
    Registered number 02520892
    91, Princedale Road, London, England, W11 4NS
    Limited Compnany in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BIG GROUP RETAIL LIMITED - 2017-09-15
    91 Princedale Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    The George Building Nicholas Road, Notting Dale, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ 2017-01-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ 2017-01-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-03
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.