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 4
  • 1
    Ingers, Amy Louise
    Individual (17 offsprings)
    Officer
    2021-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Deller, Andrew Michael
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gratton, Paul Robert
    Ceo born in November 1959
    Individual (39 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    BIGWOOD SDL LIMITED - 2016-06-14
    17, Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bassi, Paramjit Singh
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2006-09-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Daly, Michael Roderick John
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2018-09-04
    OF - Director → CIF 0
    Daly, Michael Roderick John
    Director
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Anderton, Colin James
    Finance Director born in June 1977
    Individual (141 offsprings)
    Officer
    2015-12-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Tuck, Sarah Kate
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Daly, Marcus Hugh Paul
    Finance Director born in July 1957
    Individual (21 offsprings)
    Officer
    2006-11-17 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Kinsey, Hayley Rebecca
    Individual
    Officer
    2020-03-27 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 8
    Staley, Catherine Sara
    Individual
    Officer
    2015-12-18 ~ 2018-04-30
    OF - Secretary → CIF 0
    2019-09-30 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CP BIGWOOD HOLDINGS LIMITED

Previous name
BOND WOLFE BIGWOOD LIMITED - 2016-01-25
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 company status 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
Active 1
  • BIGWOOD GROUP PLC - 2006-11-17
    RADIUSFREE PLC - 1988-07-11
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.