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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 6
  • 1
    Gibson, James Ernest
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, John Duncanson
    Born in March 1977
    Individual (27 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Trotman, John Richard
    Born in June 1977
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Vetch, Nicholas John
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 6
    BIG YELLOW GROUP PLC
    - now 03625199 03932245
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31 03932245
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    2 The Deans, Bridge Road, Bagshot, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cole, Michael Alan
    Financial Controller
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2011-03-26
    OF - Secretary → CIF 0
  • 2
    Lee, Adrian Charles Jonathan
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2001-07-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Gibson, James Ernest
    Finance Director
    Individual (50 offsprings)
    Officer
    2001-02-09 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Burks, Philip Adrian
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-18 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 6
    Burton, John William
    Solicitor born in January 1965
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-02-18 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BIG YELLOW HOLDING COMPANY LIMITED

Linked company numbers found in government register: 03932245, 03625199
Previous name
BIG YELLOW GROUP PLC - 2000-03-31 03625199
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BIG YELLOW HOLDING COMPANY LIMITED
    Info
    BIG YELLOW GROUP PLC - 2000-03-31
    Registered number 03932245
    2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BIG YELLOW HOLDING COMPANY LIMITED
    S
    Registered number 03932245
    2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
    Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED
    09357744 08919703
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 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
  • 2
    ARMADILLO STORAGE HOLDING COMPANY LIMITED
    08919703 09357744
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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