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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 7
  • 1
    Mcdougall Gilligan, Robert John
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Gosling, Lawrence Arthur
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Martin
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Mark
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Verjee, Shaheen
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Redford, Sara Leigh
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 7
    THE BAG ISSUE LTD - 2024-08-12
    icon of address113-115, Fonthill Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Simms, Mark Shaun
    Charity Ceo born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Wood, Arthur Victor Rudland
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Monro-davis, Anthony Robin Dominic
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Bird, Parveen
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Kershaw, Nigel Ian
    Publisher born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2018-01-01
    OF - Director → CIF 0
    Kershaw, Nigel Ian
    Publisher
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2018-01-14
    OF - Secretary → CIF 0
  • 6
    Forster, Sarah Jacqueline
    Developement Finance/Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Sattar, Danyal Nurus
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Jamal, Pyarali Pirbhai Kanji
    Consultant born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Allen, Josephine Louise
    Corporate Financier born in December 1976
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 10
    Taylor, Warren Paul
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 11
    Clarke, Amy
    Partner Business Owner born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Fairweather, James Macgregor Ayton
    Head Of Public Markets Advisory Business born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Wahhab, Iqbal, Mr.
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-11-19
    OF - Director → CIF 0
  • 14
    Bird, John Anthony
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Litchfield, Richard
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Sachdeva, Sandeep
    Impact Advisor Social Enterprises/Ngos born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2025-04-21
    OF - Director → CIF 0
  • 17
    West, Timothy John Harold
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    O'malley, Charles
    Entrepreneur born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 19
    Boothby, Louise Gillian
    Investment Partner born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2003-05-14 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ 2003-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG ISSUE INVEST LIMITED

Previous names
SHELFCO (NO.2857) LIMITED - 2003-09-29
BIGINVEST COMPANY LIMITED - 2008-09-01
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
66300 - Fund Management Activities
Related profiles found in government register
  • BIG ISSUE INVEST LIMITED
    Info
    SHELFCO (NO.2857) LIMITED - 2003-09-29
    BIGINVEST COMPANY LIMITED - 2003-09-29
    Registered number 04764982
    icon of address113-115 Fonthill Road, London N4 3HH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BIG ISSUE INVEST LIMITED
    S
    Registered number 04764982
    icon of addressBank Chambers, 1-5 Wandsworth Road, London, United Kingdom, SW8 2LN
    UNITED KINGDOM
    CIF 1
  • BIG ISSUE INVEST LIMITED
    S
    Registered number missing
    icon of address113-115, Fonthill Road, London, United Kingdom, N4 3HH
    Private Limited Company
    CIF 2
  • BIG ISSUE INVEST LIMITED
    S
    Registered number 4764982
    icon of address113 - 115, Fonthill Road, London, England, N4 3HH
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address113-115 Fonthill Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address113-115 Fonthill Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BIG ISSUE INVESTMENT MANAGEMENT LIMITED - 2014-11-11
    icon of address113-115 Fonthill Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address113-115 Fonthill Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address31 Queensferry Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2014-06-03 ~ 2015-10-01
    CIF 1 - Director → ME

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