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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 18
  • 1
    Whyte, Paul Daniel
    Operations Director born in May 1977
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Nelson, Howard Paul
    Finance Director born in February 1967
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2010-06-24
    OF - Director → CIF 0
    Nelson, Howard Paul
    Finance Director
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 3
    Pucelle, Boris Robert Paul
    Operations Director born in March 1975
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Mohamed Naheem, Haseen
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mohamed Naheem, Haseen
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Cairns, Patrick
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Bigham, Charlie Richard Petty
    Born in April 1967
    Individual (7 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Director → CIF 0
    Bigham, Charles Richard Petty
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Charlie Richard Petty Bigham
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Leighton, Allan Leslie
    Non-Executive Director born in April 1953
    Individual (40 offsprings)
    Officer
    2012-09-19 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Treasure, Joyce
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 9
    Mclaren, Guy
    Sales Director born in July 1976
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 10
    Worthington, Claire Joanna
    Stylist born in March 1968
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 1999-08-03
    OF - Director → CIF 0
    Worthington, Claire Joanna
    Secretary
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 11
    Boxer, Jason Edward
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 12
    Challifour, Rachel Clare Kelley
    Commercial Director born in January 1971
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2013-01-01
    OF - Director → CIF 0
    Kelley, Rachel
    Commercial Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    Watkins, Amanda Jane
    Finanace Director born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
    Watkins, Amanda Jane
    Finanace Director
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 14
    Bigham, James Edward Conway
    Landscape Architect born in March 1973
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Thompson, Andrea Jayne
    Non Executive Director born in February 1969
    Individual (11 offsprings)
    Officer
    2016-04-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    Down, Mark
    Food Executive born in June 1966
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2002-09-15
    OF - Director → CIF 0
  • 17
    Worrall, Richard Geoffrey
    Engineer born in July 1960
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Allchurch, Thomas David
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BIGHAMS LIMITED

Period: 1996-08-02 ~ now
Company number: 03233191
Registered name
BIGHAMS LIMITED - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

Related profiles found in government register
  • BIGHAMS LIMITED
    Info
    Registered number 03233191
    2 Mcnicol Drive, London NW10 7AW
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BIGHAMS LIMITED
    S
    Registered number 03233191
    2, Mcnicol Drive, London, England, England, NW10 7AW
    Corporate in Companies House, United Kingdom
    CIF 1
  • BIGHAMS LIMITED
    S
    Registered number 03233191
    2, Mcnicol Drive, London, United Kingdom, NW10 7AW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BY RUBY FOOD LIMITED
    13404938
    2 Mcnicol Drive, London, England, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BY RUBY LIMITED
    10767605
    Coriander House, 2 Mcnicol Drive, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.