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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 22
  • 1
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2009-12-09 ~ 2009-12-09
    OF - Director → CIF 0
    2009-12-09 ~ 2012-05-18
    OF - Director → CIF 0
  • 2
    Millward, Guy Leighton
    Cfo born in October 1965
    Individual (119 offsprings)
    Officer
    2012-08-06 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Leggett, Kevan Paul
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2006-07-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Ardron, Jonathan
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2010-01-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 5
    Mcmurray, Andrew
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2008-06-16 ~ 2009-12-09
    OF - Director → CIF 0
  • 6
    Carter, Jonathan Mark Isherwood
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2010-03-31
    OF - Director → CIF 0
    Carter, Jonathan Mark Isherwood
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Cook, Jonathan Philip
    Born in January 1978
    Individual (26 offsprings)
    Officer
    2014-08-29 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Davis, James Donal
    Born in July 1987
    Individual (28 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Churchill, Ian
    Born in June 1969
    Individual (25 offsprings)
    Officer
    2016-03-16 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Lancashire, Robert
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2012-05-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Bowden, Alexander Charles Spencer
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2006-07-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Fryer, David Michael
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2006-07-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2009-12-09 ~ 2012-05-18
    OF - Director → CIF 0
  • 14
    Butterworth, Steven Edward
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2012-05-18
    OF - Director → CIF 0
  • 15
    Norcliffe, Mark Ian
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2006-12-04 ~ 2012-05-18
    OF - Director → CIF 0
    Norcliffe, Mark Ian
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 16
    Toulson, Sam Matthew
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, Stephen Paul
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2006-07-25 ~ 2009-07-25
    OF - Director → CIF 0
  • 18
    Lewis, Simon John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 19
    Kent, Michael William Bates
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2013-05-22 ~ 2014-08-29
    OF - Director → CIF 0
  • 20
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 457 offsprings)
    Officer
    2006-05-16 ~ 2006-07-19
    OF - Director → CIF 0
  • 21
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2006-05-16 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 22
    BH BIDCO LIMITED
    - now 07915020
    BDC BIDCO 59 LIMITED - 2012-05-15
    27, Union Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIGHAND HOLDINGS LIMITED

Period: 2006-07-20 ~ 2023-10-31
Company number: 05819091
Registered names
BIGHAND HOLDINGS LIMITED - Dissolved
SHOO 242 LIMITED - 2006-07-20 05586336... (more)
Recent 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
    27 Union Street, London SE1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2023-10-31 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BIGHAND HOLDINGS LIMITED
    S
    Registered number 05819091
    27 Union Street, Union Street, London, England, SE1 1SD
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIGHAND LIMITED
    - now 03128724 11629996
    BIGHAND SOFTWARE UK LIMITED
    - 2018-12-05 03128724
    BIGHAND LIMITED
    - 2018-12-04 03128724 11629996
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    Mw102 Wework 10 York Road, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.