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 14
  • 1
    Tuck, Sarah Kate
    Individual (28 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Deller, Andrew Michael
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Marcus Hugh Paul
    Finance Director born in July 1957
    Individual (36 offsprings)
    Officer
    2006-11-17 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (34 offsprings)
    Officer
    2019-09-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Gratton, Paul Robert
    Ceo born in November 1959
    Individual (75 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Kinsey, Hayley Rebecca
    Individual (26 offsprings)
    Officer
    2020-03-27 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 7
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2015-12-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 8
    Ingers, Amy Louise
    Individual (17 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Bassi, Paramjit Singh
    Director born in March 1962
    Individual (55 offsprings)
    Officer
    2006-09-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Staley, Catherine Sara
    Individual (31 offsprings)
    Officer
    2015-12-18 ~ 2018-04-30
    OF - Secretary → CIF 0
    2019-09-30 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 11
    Daly, Michael Roderick John
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2006-09-18 ~ 2018-09-04
    OF - Director → CIF 0
    Daly, Michael Roderick John
    Director
    Individual (16 offsprings)
    Officer
    2006-09-18 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    SDL BIGWOOD LIMITED
    - now 09910142
    BIGWOOD SDL LIMITED - 2016-06-14 09910142
    17, Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CP BIGWOOD HOLDINGS LIMITED

Period: 2016-01-25 ~ 2022-04-19
Company number: 05939095
Registered names
CP BIGWOOD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CP BIGWOOD HOLDINGS LIMITED
    Info
    BOND WOLFE BIGWOOD LIMITED - 2016-01-25
    Registered number 05939095
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 and dissolved on 2022-04-19 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CP BIGWOOD HOLDINGS LIMITED
    S
    Registered number 05939095
    17, Regan Way, Beeston, Nottingham, England, NG9 6RZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIGWOOD GROUP LIMITED
    - now 02252405
    BIGWOOD GROUP PLC - 2006-11-17
    RADIUSFREE PLC - 1988-07-11
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.