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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
    Cole, Michael Alan
    Financial Controller
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2011-03-26
    OF - Secretary → CIF 0
  • 2
    Clark, Timothy Nicholas
    Company Adviser born in January 1951
    Individual (33 offsprings)
    Officer
    2008-08-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Lee, Adrian Charles Jonathan
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2000-03-31 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Harvey, Georgina
    Non Executive Director born in August 1964
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 5
    Gibson, James Ernest
    Born in July 1960
    Individual (53 offsprings)
    Officer
    1998-08-26 ~ now
    OF - Director → CIF 0
    Gibson, James Ernest
    Individual (53 offsprings)
    Officer
    1998-08-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    1999-11-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Cotton, Richard Robert
    Director born in January 1956
    Individual (19 offsprings)
    Officer
    2012-07-10 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Savory, Heather Jane
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Elliott, Joanne Lesley
    Finance Manager born in February 1962
    Individual (61 offsprings)
    Officer
    1998-09-25 ~ 2000-04-13
    OF - Director → CIF 0
  • 11
    Hunter, John Duncanson
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Hailes, Julia Persephone
    Sustainability Writer, Consultant born in September 1961
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Burks, Philip Adrian
    Director born in June 1958
    Individual (23 offsprings)
    Officer
    1998-08-26 ~ 2007-11-05
    OF - Director → CIF 0
    2007-11-05 ~ 2013-07-19
    OF - Director → CIF 0
  • 14
    Keay, Anna Julia, Dr
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (35 offsprings)
    Officer
    2000-02-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 16
    Pakpour Tabrizi, Laela Elizabeth
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (30 offsprings)
    Officer
    1999-09-20 ~ 1999-11-03
    OF - Director → CIF 0
  • 18
    Ross, David Peter John
    Chartered Accountant born in July 1965
    Individual (46 offsprings)
    Officer
    2000-03-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 19
    O'donnell, Michael Kane
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Homer, Stephen Terence
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Richardson, Christopher Mark
    Non-Executive Director born in November 1956
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 23
    Niblett, James Vincent
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Trotman, John Richard
    Born in June 1977
    Individual (44 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 25
    Vetch, Nicholas John
    Born in May 1961
    Individual (49 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
  • 26
    Johnson, Stephen Richard
    Retail Consultant born in December 1963
    Individual (33 offsprings)
    Officer
    2010-09-24 ~ 2020-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BIG YELLOW GROUP PLC

Period: 2000-03-31 ~ now
Company number: 03625199
Registered names
BIG YELLOW GROUP PLC - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
child relation
Offspring entities and appointments 16
  • 1
    .BIG YELLOW SELF STORAGE COMPANY LIMITED
    - now 05166173
    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 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
    CIF 16 - Has significant influence or control as a member of a firm OE
    CIF 16 - Has significant influence or control OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    BIG YELLOW SELF STORAGE COMPANY 1 LIMITED
    - now 04401505
    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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    BIG YELLOW SELF STORAGE COMPANY 2 LIMITED
    04820169
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    BIG YELLOW SELF STORAGE COMPANY 3 LIMITED
    - now 04692356
    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 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED
    - now 03751659
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    BIG YELLOW SELF STORAGE COMPANY 8 LIMITED
    - now 05605025
    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 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    BIG YELLOW SELF STORAGE COMPANY A LIMITED
    - now 07922788
    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
    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 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    BYSSCO LIMITED
    - now 02286547
    . 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 shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 15
    THE BIG YELLOW HOLDING COMPANY LIMITED
    - now 03932245
    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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.