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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 10
  • 1
    Trotman, John Richard
    Born in June 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Savory, Heather Jane
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, John Duncanson
    Born in March 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, James Ernest
    Born in July 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Niblett, James Vincent
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Vetch, Nicholas John
    Born in May 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Pakpour Tabrizi, Laela Elizabeth
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    O'donnell, Michael Kane
    Born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Keay, Anna Julia, Dr
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Burks, Philip Adrian
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 2007-11-05
    OF - Director → CIF 0
    icon of calendar 2007-11-05 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Ross, David Peter John
    Chartered Accountant born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Elliott, Joanne Lesley
    Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-04-13
    OF - Director → CIF 0
  • 4
    Lee, Adrian Charles Jonathan
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Johnson, Stephen Richard
    Retail Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2020-08-05
    OF - Director → CIF 0
  • 7
    Gibson, James Ernest
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Richardson, Christopher Mark
    Non-Executive Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Harvey, Georgina
    Non Executive Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 10
    Cotton, Richard Robert
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2022-07-21
    OF - Director → CIF 0
  • 11
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2012-07-10
    OF - Director → CIF 0
  • 12
    Homer, Stephen Terence
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 14
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    Clark, Timothy Nicholas
    Company Adviser born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 16
    Hailes, Julia Persephone
    Sustainability Writer, Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    Cole, Michael Alan
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2011-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BIG YELLOW GROUP PLC

Previous names
STORE STUFF LIMITED - 1998-09-09
THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
CUBIC SELF STORAGE LIMITED - 1999-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIG YELLOW GROUP PLC
    Info
    STORE STUFF LIMITED - 1998-09-09
    THE BIG YELLOW HOLDING COMPANY LIMITED - 1998-09-09
    CUBIC SELF STORAGE LIMITED - 1998-09-09
    Registered number 03625199
    icon of addressUnit 2, The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PUBLIC LIMITED COMPANY incorporated on 1998-08-26 (27 years 3 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
    icon of address2 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
Active 16
  • 1
    INTERCEDE 1955 LIMITED - 2004-08-13
    BYSSCO LIMITED - 2004-10-01
    icon of address2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Has significant influence or controlOE
    CIF 16 - Right to appoint or remove directors as a member of a firmOE
    CIF 16 - Has significant influence or control as a member of a firmOE
  • 3
    INTERCEDE 1776 LIMITED - 2002-04-23
    icon of address2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    INTERCEDE 1848 LIMITED - 2003-07-03
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
    INTERCEDE 1428 LIMITED - 1999-05-18
    icon of address2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    FLAGSTAFF PROPERTIES LIMITED - 2006-02-09
    INTERCEDE 2084 LIMITED - 2005-12-14
    icon of address2 The Deans Bridge Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    INTERCEDE 2440 LIMITED - 2012-04-04
    icon of addressUnit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    INTERCEDE 2488 LIMITED - 2014-07-23
    icon of addressUnit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 10
    INTERCEDE 2093 LIMITED - 2006-02-27
    icon of addressUnit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 11
    INTERCEDE 2441 LIMITED - 2012-04-04
    icon of addressUnit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 12
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    BYSS CO LIMITED - 1999-01-22
    . BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
    icon of addressUnit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 13
    BIG YELLOW SELF STORAGE COMPANY 5 LIMITED - 2014-07-23
    INTERCEDE 1929 LIMITED - 2004-04-29
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 14
    INTERCEDE 1495 LIMITED - 1999-12-01
    icon of address2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 15
    BIG YELLOW GROUP PLC - 2000-03-31
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 16
    INTERCEDE 1504 LIMITED - 1999-12-03
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE

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