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
    Gould, Joshua
    Chief Executive Officer born in January 1984
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 2
    Rice, Mark Oliver
    Managing Director born in January 1979
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    THEBIGWORD GROUP PLC - 2016-02-04
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Link-up House, Wortley Ring Road, Lower Wortley, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 24
  • 1
    Gould, Joshua
    Director born in January 1984
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ 2019-01-07
    OF - director → CIF 0
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    2009-06-23 ~ 2009-07-17
    OF - secretary → CIF 0
  • 2
    Sangiovanni, Luis Alberto
    Chief Marketing Officer born in March 1980
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2021-08-04
    OF - director → CIF 0
  • 3
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual
    Officer
    2018-01-22 ~ 2023-12-28
    OF - director → CIF 0
    Daley, Mark
    Individual
    Officer
    2020-02-13 ~ 2023-12-28
    OF - secretary → CIF 0
  • 4
    Myers, Daniel Richard
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2009-07-17 ~ 2011-08-25
    OF - director → CIF 0
    Myers, Daniel Richard
    Director
    Individual (11 offsprings)
    Officer
    2009-07-17 ~ 2011-08-25
    OF - secretary → CIF 0
  • 5
    Ball, Christopher
    Ceo born in June 1968
    Individual (58 offsprings)
    Officer
    2008-06-01 ~ 2008-09-05
    OF - director → CIF 0
  • 6
    Toynton, Matthew Leigh
    Chief Finance Officer born in August 1972
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    OF - director → CIF 0
    Toynton, Matthew Leigh
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2015-08-31
    OF - secretary → CIF 0
  • 7
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - director → CIF 0
    Griffiths, Hazel Jayne
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - secretary → CIF 0
  • 8
    Gould, Michele
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2021-08-04
    OF - director → CIF 0
  • 9
    Oliver, Jon William
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-06-23
    OF - secretary → CIF 0
  • 10
    Tyson, Melanie Jacqueline
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2008-12-01
    OF - secretary → CIF 0
  • 11
    Gould, Laurence Jeremy
    Chairman born in May 1952
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2021-08-04
    OF - director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Clayton, Mark
    Director Of Technology born in March 1978
    Individual
    Officer
    2016-02-10 ~ 2018-05-09
    OF - director → CIF 0
  • 13
    Sendel, Kenneth
    Group Chief Technical Officer born in July 1970
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2015-08-31
    OF - director → CIF 0
  • 14
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    OF - director → CIF 0
  • 15
    Mills, Marcus Lee
    Financial Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2019-02-18
    OF - director → CIF 0
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (2 offsprings)
    2019-02-18 ~ 2019-04-26
    OF - director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2019-04-26
    OF - secretary → CIF 0
  • 16
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-03-01
    OF - director → CIF 0
  • 17
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2017-08-21
    OF - director → CIF 0
  • 18
    Gregg, Leanne
    Chief People Officer born in March 1984
    Individual
    Officer
    2019-10-30 ~ 2021-08-04
    OF - director → CIF 0
  • 19
    Cheesebrough, Diane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2018-01-22
    OF - director → CIF 0
    Cheesebrough, Diane
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2015-06-01
    OF - secretary → CIF 0
    2015-08-31 ~ 2018-01-22
    OF - secretary → CIF 0
  • 20
    Arkan, Ali Nihat
    Chief Executive born in April 1965
    Individual
    Officer
    2019-02-18 ~ 2019-10-10
    OF - director → CIF 0
    Arkan, Ali Nihat
    Individual
    Officer
    2019-04-26 ~ 2019-08-12
    OF - secretary → CIF 0
  • 21
    Levitt, Garry Charles
    Sales Director born in May 1978
    Individual
    Officer
    2019-02-18 ~ 2019-10-10
    OF - director → CIF 0
  • 22
    Milner, Karen Jayne
    Hr Director born in December 1976
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2016-01-19
    OF - director → CIF 0
  • 23
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2007-05-01 ~ 2008-06-01
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2007-05-01 ~ 2008-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

THEBIGWORD INTERPRETING SERVICES LIMITED

Standard Industrial Classification
74300 - Translation And Interpretation Activities

Related profiles found in government register
  • THEBIGWORD INTERPRETING SERVICES LIMITED
    Info
    Registered number 06232449
    Brainworks, Unit 4, Royds Close, Leeds LS12 6LL
    Private Limited Company incorporated on 2007-05-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THEBIGWORD INTERPRETING SERVICES LIMITED
    S
    Registered number 06232449
    Link-up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.