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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 19
  • 1
    Penailggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2008-01-07 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Black, Robert Anthony
    Company Director born in April 1958
    Individual (40 offsprings)
    Officer
    2001-05-15 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    2007-11-22 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Messias, David
    Chartered Accountant born in June 1936
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (15 offsprings)
    Officer
    2007-11-22 ~ 2008-01-07
    OF - Director → CIF 0
    2009-12-07 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Gibson, James Ernest
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Gibson, James Ernest
    Company Director born in July 1960
    Individual (53 offsprings)
    2007-07-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 7
    Macland, Andrew John
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2014-10-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Messias, Stephen
    Solicitor
    Individual (25 offsprings)
    Officer
    2000-12-20 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 9
    Cole, Michael Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 10
    Santer, Christopher John
    Portfolio Manager born in April 1973
    Individual (54 offsprings)
    Officer
    2013-02-08 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Astruc, Olivier
    Real Estate Investment born in April 1980
    Individual (28 offsprings)
    Officer
    2012-04-12 ~ 2014-10-13
    OF - Director → CIF 0
  • 12
    Hunter, John Duncanson
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Lee, Adrian Charles Jonathan
    Company Director born in July 1965
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Trotman, John Richard
    Born in June 1977
    Individual (44 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Trotman, John Richard
    Chartered Accountant born in June 1977
    Individual (44 offsprings)
    2007-07-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 16
    Vetch, Nicholas John
    Born in May 1961
    Individual (49 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-07 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-07 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 19
    .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, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

.BIG YELLOW SELF STORAGE (GP) LIMITED

Period: 2007-11-16 ~ now
Company number: 04103205
Registered names
.BIG YELLOW SELF STORAGE (GP) LIMITED - now 05166173... (more)
SPEED 8501 LIMITED - 2007-11-16 04103181... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • .BIG YELLOW SELF STORAGE (GP) LIMITED
    Info
    SPEED 8501 LIMITED - 2007-11-16
    Registered number 04103205
    2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • .BIG YELLOW SELF STORAGE COMPANY (GP) LIMITED
    S
    Registered number 04103205
    2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
    Limited Company in Uk Company Register, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG YELLOW NOMINEE NO. 1 LIMITED
    - now 06378147 06378165
    INTERCEDE 2217 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 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 - More than 50% but less than 75% OE
  • 2
    BIG YELLOW NOMINEE NO.2 LIMITED
    - now 06378165 06378147
    INTERCEDE 2218 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.