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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 3
  • 1
    Toulson, Sam
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davis, James Donal
    Finance Director born in July 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address27, Union Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 19
  • 1
    Bowden, Alexander Charles Spencer
    Financier born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 2
    Leggett, Kevan Paul
    Financier born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Carter, Jonathan Mark Isherwood
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-03-31
    OF - Director → CIF 0
    Carter, Jonathan Mark Isherwood
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Kent, Michael William Bates
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Gilbert, Graham Mark
    Chairman born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Lancashire, Robert
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Hills, Kenneth Cumming
    Investment Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2009-12-09
    OF - Director → CIF 0
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (9 offsprings)
    icon of calendar 2009-12-09 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Fryer, David Michael
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 9
    Millward, Guy Leighton
    Cfo born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    OF - Director → CIF 0
  • 10
    Norcliffe, Mark Ian
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2012-05-18
    OF - Director → CIF 0
    Norcliffe, Mark Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 11
    Cook, Jonathan Philip
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Mcmurray, Andrew
    Investor born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2009-12-09
    OF - Director → CIF 0
  • 13
    Ardron, Jonathan
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 14
    Lewis, Simon John
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 15
    Churchill, Ian
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Butterworth, Steven Edward
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2012-05-18
    OF - Director → CIF 0
  • 17
    Edwards, Stephen Paul
    Non Executive Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-07-25
    OF - Director → CIF 0
  • 18
    SHOOSMITHS NOMINEES LIMITED - now
    KELNIGHT LIMITED - 2001-02-23
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-16 ~ 2006-07-19
    PE - Director → CIF 0
  • 19
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-16 ~ 2006-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BIGHAND HOLDINGS LIMITED

Previous name
SHOO 242 LIMITED - 2006-07-20
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BIGHAND HOLDINGS LIMITED
    Info
    SHOO 242 LIMITED - 2006-07-20
    Registered number 05819091
    icon of address27 Union Street, London SE1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2023-10-31 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • BIGHAND HOLDINGS LIMITED
    S
    Registered number 05819091
    icon of address27 Union Street, Union Street, London, England, SE1 1SD
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BIGHAND LIMITED - 2018-12-04
    TALKING SYSTEMS LIMITED - 1996-05-14
    VOICEWRITE LIMITED - 2000-02-11
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    icon of address27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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