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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 26
  • 1
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    2008-12-19 ~ 2011-02-04
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Individual (31 offsprings)
    Officer
    2008-12-19 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 2
    Martin, David James
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2007-05-21 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    Lumme, Merja Sisko
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Rihko, Matti Olavi
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2011-02-04 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Mountford, Margaret Rose, Dr
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2010-01-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 6
    Saarinen, Mika Markus
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Mustonen, Olli Ensio
    Born in August 1985
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Poujardieu, Vincent Marie Alberic Francois
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-02-04 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Davies, Robert Andrew
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2011-02-04 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Individual (75 offsprings)
    Officer
    2011-02-04 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 10
    Grahame, Mark Garland
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Rannikko, Toni Juhani
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Rothenberg, John Daniel, Mr.
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 13
    Laurila, Mikko
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Giannotta, Mario
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2007-05-21 ~ 2011-02-04
    OF - Director → CIF 0
  • 15
    Wester, Iiro Tapio
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 16
    Jackson, John Andrew
    Born in March 1950
    Individual (27 offsprings)
    Officer
    2006-10-17 ~ 2011-02-04
    OF - Director → CIF 0
  • 17
    Roberts, Peter
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2007-05-21 ~ 2008-12-19
    OF - Director → CIF 0
    Roberts, Peter
    Individual (20 offsprings)
    Officer
    2006-10-17 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Paul Nigel
    Born in May 1945
    Individual (37 offsprings)
    Officer
    2007-05-21 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Simmonds, Paul Stuart
    Born in May 1958
    Individual (42 offsprings)
    Officer
    2011-02-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 20
    Paaapa, Jyrki Juhani
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2011-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Elevuori, Antti Juhani
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2013-10-31 ~ 2015-03-02
    OF - Director → CIF 0
    2018-05-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Lindqvist, Mikko Olavi
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 23
    James, Jane Louise
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2011-02-04
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
  • 25
    GLISTEN LIMITED
    - now 04312585
    GLISTEN PLC - 2010-04-08
    PROJECT GLISTEN PLC - 2002-06-28
    PROJECT GLISTEN LIMITED - 2002-06-19
    EVER 1649 LIMITED - 2002-05-07
    Fox's Confectionery Limited, Sunningdale Road, Braunstone, Leicester, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    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
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG BEAR GROUP LIMITED

Period: 2011-02-23 ~ 2024-12-24
Company number: 05969485
Registered names
BIG BEAR GROUP LIMITED - Dissolved
BIG BEAR GROUP PLC - 2011-02-23
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
29 GBP2023-12-31
29 GBP2022-12-31
Net Assets/Liabilities
29 GBP2023-12-31
29 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
290 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
29 GBP2023-12-31
29 GBP2022-12-31

Related profiles found in government register
  • BIG BEAR GROUP LIMITED
    Info
    BIG BEAR GROUP PLC - 2011-02-23
    BIG BEAR GROUP LIMITED - 2011-02-23
    Registered number 05969485
    Benecol Limited The Mille, 1000 Great West Road, Brentford TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 and dissolved on 2024-12-24 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    CIF 0
  • BIG BEAR GROUP LIMITED
    S
    Registered number 05969485
    Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEY MONSTER FOODS LIMITED
    05933532
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    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.