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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 12
  • 1
    Kelly, Martin Andrew
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2016-04-04 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Silman, Anthony Howard
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    1998-04-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Lawson, Michael Keith
    Individual (5 offsprings)
    Officer
    1990-02-08 ~ 2000-01-08
    OF - Secretary → CIF 0
  • 4
    Gray, John Michael
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 2011-03-01
    OF - Director → CIF 0
    Gray, John Michael
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Porter, Laraine
    Client Services Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Dobson, Colin Dennis
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    1990-02-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Thomson, Joanne Amanda White
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    Riseman, Ed
    Commercial Director born in September 1955
    Individual (14 offsprings)
    Officer
    2015-05-12 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    Bunting, Stephen
    Company Director born in April 1977
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2022-07-27
    OF - Director → CIF 0
  • 10
    Egerton-king, Nigel David
    Company Director born in March 1959
    Individual (30 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Hussey, Duncan Robert
    Accountant born in August 1965
    Individual (37 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 12
    BIG GROUP HOLDINGS LIMITED
    10535514
    91, Princedale Road, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2017-01-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG GROUP RETAIL LIMITED

Period: 2017-09-15 ~ 2022-10-25
Company number: 02581201 10449941
Registered names
BIG GROUP RETAIL LIMITED - Dissolved 10449941
Standard Industrial Classification
73110 - Advertising Agencies

  • BIG GROUP RETAIL LIMITED
    Info
    M4 DESIGN COMPANY LIMITED - 2017-09-15
    Registered number 02581201
    The George Building, Nicholas Road, Notting Dale, London W11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1991-02-08 and dissolved on 2022-10-25 (31 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.