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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 26
  • 1
    Trotman, John Richard
    Born in June 1977
    Individual (44 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, James Ernest
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1998-08-26 ~ now
    OF - Director → CIF 0
    Gibson, James Ernest
    Individual (56 offsprings)
    Officer
    1998-08-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    1999-11-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 4
    Pakpour Tabrizi, Laela Elizabeth
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Christopher Mark
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Ross, David Peter John
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2000-03-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 1999-11-03
    OF - Director → CIF 0
  • 8
    O'donnell, Michael Kane
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Hailes, Julia Persephone
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2000-02-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 11
    Johnson, Stephen Richard
    Born in December 1963
    Individual (72 offsprings)
    Officer
    2010-09-24 ~ 2020-08-05
    OF - Director → CIF 0
  • 12
    Clark, Timothy Nicholas
    Born in January 1951
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Keay, Anna Julia, Dr
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Vetch, Nicholas John
    Born in May 1961
    Individual (52 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
  • 15
    White, David Julian
    Born in July 1942
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 16
    Cole, Michael Alan
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2011-03-26
    OF - Secretary → CIF 0
  • 17
    Homer, Stephen Terence
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Cotton, Richard Robert
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2012-07-10 ~ 2022-07-21
    OF - Director → CIF 0
  • 19
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (62 offsprings)
    Officer
    1998-09-25 ~ 2000-04-13
    OF - Director → CIF 0
  • 20
    Harvey, Georgina
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 21
    Hunter, John Duncanson
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Burks, Philip Adrian
    Born in June 1958
    Individual (27 offsprings)
    Officer
    1998-08-26 ~ 2007-11-05
    OF - Director → CIF 0
    2007-11-05 ~ 2013-07-19
    OF - Director → CIF 0
  • 23
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Niblett, James Vincent
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Savory, Heather Jane
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Lee, Adrian Charles Jonathan
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2000-03-31 ~ 2022-07-21
    OF - Director → CIF 0
parent relation
Company in focus

BIG YELLOW GROUP PLC

Period: 2000-03-31 ~ now
Company number: 03625199 03932245
Registered names
BIG YELLOW GROUP PLC - now 03932245
STORE STUFF LIMITED - 1998-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIG YELLOW GROUP PLC
    Info
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 2000-03-31
    STORE STUFF LIMITED - 2000-03-31
    Registered number 03625199
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PUBLIC LIMITED COMPANY incorporated on 1998-08-26 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • BIG YELLOW GROUP PLC
    S
    Registered number 03625199
    2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
    Limited Company in 1-2 The Deans, Bridge Road, Bagshot, Gu19 5at, Uk
    CIF 1
    Limited Company in Uk Company Register, Uk
    CIF 2 CIF 3
  • BIG YELLOW GROUP PLC
    S
    Registered number 03625199
    2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
    Limited Company in Uk Company Register, Uk
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Public Limited Company in Uk Company Register, United Kingdom
    CIF 16
child relation
Offspring entities and appointments 16
  • 1
    .BIG YELLOW SELF STORAGE COMPANY LIMITED
    - now 05166173 02286547... (more)
    BYSSCO LIMITED - 2004-10-01
    INTERCEDE 1955 LIMITED - 2004-08-13
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    BIG YELLOW (BATTERSEA) LIMITED
    09334100
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Has significant influence or control as a member of a firm OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Has significant influence or control OE
  • 3
    BIG YELLOW SELF STORAGE COMPANY 1 LIMITED
    - now 04401505 03751659... (more)
    INTERCEDE 1776 LIMITED - 2002-04-23
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    BIG YELLOW SELF STORAGE COMPANY 2 LIMITED
    04820169 03751659... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BIG YELLOW SELF STORAGE COMPANY 3 LIMITED
    - now 04692356 03751659... (more)
    INTERCEDE 1848 LIMITED - 2003-07-03
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED
    - now 03751659 04401505... (more)
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
    THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03
    INTERCEDE 1428 LIMITED - 1999-05-18
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    BIG YELLOW SELF STORAGE COMPANY 8 LIMITED
    - now 05605025 03751659... (more)
    FLAGSTAFF PROPERTIES LIMITED - 2006-02-09
    INTERCEDE 2084 LIMITED - 2005-12-14
    2 The Deans Bridge Road, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    BIG YELLOW SELF STORAGE COMPANY A LIMITED
    - now 07922788 03751659... (more)
    INTERCEDE 2440 LIMITED - 2012-04-04
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    BIG YELLOW SELF STORAGE COMPANY M LIMITED
    - now 08801950 03751659... (more)
    INTERCEDE 2488 LIMITED - 2014-07-23
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    BYRCO LIMITED
    - now 05622587
    INTERCEDE 2093 LIMITED - 2006-02-27
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 11
    BYSSCO A LIMITED
    - now 07922885
    INTERCEDE 2441 LIMITED - 2012-04-04
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 12
    BYSSCO LIMITED
    - now 02286547 05166173
    . BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
    BYSS CO LIMITED - 1999-01-22
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 13
    BYSSCO M LIMITED
    - now 05049463
    BIG YELLOW SELF STORAGE COMPANY 5 LIMITED - 2014-07-23
    INTERCEDE 1929 LIMITED - 2004-04-29
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 14
    THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
    - now 03870689
    INTERCEDE 1495 LIMITED - 1999-12-01
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 15
    THE BIG YELLOW HOLDING COMPANY LIMITED
    - now 03932245 03625199
    BIG YELLOW GROUP PLC - 2000-03-31
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 16
    THE LAST MILE COMPANY LIMITED
    - now 03875125
    INTERCEDE 1504 LIMITED - 1999-12-03
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.