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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 16
  • 1
    Giddings, Brian William
    Director born in August 1940
    Individual (11 offsprings)
    Officer
    2005-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Stevens, Matthew
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Stevens, Matthew
    Managing Director
    Individual (7 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Philip Lovelace
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Seaman, Alastair
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2011-06-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Leeming, Robert Antony Dundas
    Investor Director born in October 1978
    Individual (49 offsprings)
    Officer
    2006-01-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Cowell, Martin Edward
    Sales Director born in June 1959
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, Alex
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 8
    Bromley-martin, Robin Hampden
    Engineer born in October 1952
    Individual (19 offsprings)
    Officer
    2006-01-18 ~ 2009-03-03
    OF - Director → CIF 0
    Bromley-martin, Robin Hampden
    Engineer
    Individual (19 offsprings)
    Officer
    2006-01-18 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 9
    Brand, Giles Robert
    Director born in June 1974
    Individual (44 offsprings)
    Officer
    2011-08-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 10
    Palmer, Robin Keith Wynne
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2012-02-14 ~ 2014-02-19
    OF - Director → CIF 0
  • 11
    Colley, Mark
    Investor Director born in August 1984
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Dean, David Theror
    Business Executive born in April 1959
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Henderson, James William
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2011-06-21 ~ 2013-07-02
    OF - Director → CIF 0
  • 14
    Zehnder, Stephan
    Certified Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 15
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2005-07-28 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 16
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Dissolved Corporate (9 parents, 262 offsprings)
    Officer
    2005-07-28 ~ 2005-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BIGHEAD HOLDINGS LIMITED

Period: 2005-11-28 ~ 2016-06-07
Company number: 05520940
Registered names
BIGHEAD HOLDINGS LIMITED - Dissolved
SUMPF 201 LIMITED - 2005-11-28 05520977... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BIGHEAD HOLDINGS LIMITED
    Info
    SUMPF 201 LIMITED - 2005-11-28
    Registered number 05520940
    Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 and dissolved on 2016-06-07 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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