logo
explain how to read the page

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 21
  • 1
    Fryer, David Michael
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Toulson, Sam Matthew
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Michael William Bates
    Chief Financial Officer born in November 1961
    Individual (35 offsprings)
    Officer
    2013-05-22 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Mcalpine, Gordon
    Marketing Director born in November 1967
    Individual (6 offsprings)
    Officer
    1997-05-06 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Carter, Jonathan Mark Isherwood
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2010-03-31
    OF - Director → CIF 0
    Carter, Jonathan Mark Isherwood
    Director
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Edwards, Stephen Paul
    Non Executive Director born in September 1955
    Individual (31 offsprings)
    Officer
    2006-07-25 ~ 2009-07-25
    OF - Director → CIF 0
  • 7
    Thompson, Stephen Peter
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 8
    Davis, James Donal
    Born in July 1987
    Individual (18 offsprings)
    Officer
    2019-11-07 ~ 2026-03-18
    OF - Director → CIF 0
  • 9
    Gilbert, Graham Mark
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2009-12-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 10
    Lewis, Simon John
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Millward, Guy Leighton
    Cfo born in October 1965
    Individual (119 offsprings)
    Officer
    2012-08-06 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    Carrick-white, Kimberley
    Born in October 1983
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Churchill, Ian
    Company Director born in June 1969
    Individual (25 offsprings)
    Officer
    2016-03-16 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Butterworth, Steven Edward
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2012-05-18
    OF - Director → CIF 0
  • 15
    Lancashire, Robert
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2012-05-18 ~ 2014-03-30
    OF - Director → CIF 0
  • 16
    Thompson, Peter Michael
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 17
    Ardron, Jonathan
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2010-01-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 18
    Norcliffe, Mark Ian
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2006-12-04 ~ 2012-05-18
    OF - Director → CIF 0
    Norcliffe, Mark Ian
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 19
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, Union Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    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
  • 20
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1999-01-25 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 21
    BIGHAND UK BIDCO LIMITED
    12834023 12833971
    27, Union Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIGHAND LIMITED

Period: 2018-12-05 ~ now
Company number: 03128724 11629996
Registered names
BIGHAND LIMITED - now 11629996
VOICEWRITE LIMITED - 2000-02-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BIGHAND LIMITED
    Info
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-05
    VOICEWRITE LIMITED - 2018-12-05
    TALKING SYSTEMS LIMITED - 2018-12-05
    Registered number 03128724
    Mw102 Wework 10 York Road, London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 1995-11-21 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BIGHAND LIMITED
    S
    Registered number 03128724
    27, 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 5
  • 1
    BH HEALTHCARE HOLDINGS LIMITED
    17072510
    Mw102 Wework 10 York Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BIGHAND UK FINCO LIMITED
    13878149
    Mw102 Wework C/o Bighand, 10 York Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    IPHELION LTD
    05743298
    Mw102 Wework C/o Bighand, 10 York Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MASON & COOK LTD
    - now 08622091
    DJB INTERIM MANAGEMENT SERVICES UK LIMITED - 2015-10-15
    Mw102 Wework C/o Bighand, 10 York Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NFLOW SOFTWARE LIMITED
    - now 03916189
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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