logo
explain how to read the page

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 11
  • 1
    Cole, Michael Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    2006-02-22 ~ 2011-03-26
    OF - Secretary → CIF 0
  • 2
    Lee, Adrian Charles Jonathan
    Company Director born in July 1965
    Individual (49 offsprings)
    Officer
    2006-02-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Gibson, James Ernest
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, John Duncanson
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Burks, Philip Adrian
    Company Director born in June 1958
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Trotman, John Richard
    Born in June 1977
    Individual (44 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Vetch, Nicholas John
    Born in May 1961
    Individual (49 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 9
    BIG YELLOW GROUP PLC
    - now 03625199 03932245
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    2 The Deans, Bridge Road, Bagshot, England
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-11-15 ~ 2006-02-22
    OF - Nominee Director → CIF 0
    2005-11-15 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 11
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-11-15 ~ 2006-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYRCO LIMITED

Period: 2006-02-27 ~ now
Company number: 05622587
Registered names
BYRCO LIMITED - now
INTERCEDE 2093 LIMITED - 2006-02-27 05391453... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • BYRCO LIMITED
    Info
    INTERCEDE 2093 LIMITED - 2006-02-27
    Registered number 05622587
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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