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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 3
  • 1
    Toulson, Sam
    Born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Davis, James Donal
    Born in July 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Union Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ 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 17
  • 1
    Carter, Jonathan Mark Isherwood
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-03-31
    OF - Director → CIF 0
    Carter, Jonathan Mark Isherwood
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Kent, Michael William Bates
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Thompson, Peter Michael
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 4
    Mcalpine, Gordon
    Marketing Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Gilbert, Graham Mark
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    Lancashire, Robert
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2014-03-30
    OF - Director → CIF 0
  • 7
    Fryer, David Michael
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 8
    Millward, Guy Leighton
    Cfo born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Norcliffe, Mark Ian
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2012-05-18
    OF - Director → CIF 0
    Norcliffe, Mark Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 10
    Ardron, Jonathan
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 11
    Lewis, Simon John
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 12
    Churchill, Ian
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    Thompson, Stephen Peter
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    Butterworth, Steven Edward
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2012-05-18
    OF - Director → CIF 0
  • 15
    Edwards, Stephen Paul
    Non Executive Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-07-25
    OF - Director → CIF 0
  • 16
    SHOO 242 LIMITED - 2006-07-20
    icon of address27 Union Street, Union Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-01-25 ~ 2006-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BIGHAND LIMITED

Previous names
BIGHAND LIMITED - 2018-12-04
TALKING SYSTEMS LIMITED - 1996-05-14
VOICEWRITE LIMITED - 2000-02-11
BIGHAND SOFTWARE UK LIMITED - 2018-12-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BIGHAND LIMITED
    Info
    BIGHAND LIMITED - 2018-12-04
    TALKING SYSTEMS LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2018-12-04
    BIGHAND SOFTWARE UK LIMITED - 2018-12-04
    Registered number 03128724
    icon of address27 Union Street, London SE1 1SD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-21 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BIGHAND LIMITED
    S
    Registered number 03128724
    icon of address27, Union Street, London, England, SE1 1SD
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, England And Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address27 Union Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address27 Union Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    775,011 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DJB INTERIM MANAGEMENT SERVICES UK LIMITED - 2015-10-15
    icon of address27 Union Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    icon of address27 Union Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.