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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
    Trotman, John Richard
    Born in June 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, John Duncanson
    Born in March 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, James Ernest
    Born in July 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Vetch, Nicholas John
    Born in May 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    STORE STUFF LIMITED - 1998-09-09
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    icon of address2 The Deans, Bridge Road, Bagshot, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Burks, Philip Adrian
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Lee, Adrian Charles Jonathan
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Burton, John William
    Solicitor born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Gibson, James Ernest
    Finance Director
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 6
    Cole, Michael Alan
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2011-03-26
    OF - Secretary → CIF 0
  • 7
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 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

Previous name
BIG YELLOW GROUP PLC - 2000-03-31
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
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (25 years 9 months). 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
    icon of address2 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
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.