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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 16
  • 1
    Astruc, Olivier
    Real Estate Investment born in April 1980
    Individual (28 offsprings)
    Officer
    2012-04-12 ~ 2014-10-13
    OF - Director → CIF 0
  • 2
    Cole, Michael Alan
    Individual (22 offsprings)
    Officer
    2007-11-19 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 3
    Lee, Adrian Charles Jonathan
    Company Director born in July 1965
    Individual (49 offsprings)
    Officer
    2014-12-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Gibson, James Ernest
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, John Duncanson
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    2007-11-22 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Macland, Andrew John
    Company Director born in October 1970
    Individual (20 offsprings)
    Officer
    2014-10-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Penailggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2008-01-07 ~ 2012-04-12
    OF - Director → CIF 0
  • 9
    Santer, Christopher John
    Portfolio Manager born in April 1973
    Individual (54 offsprings)
    Officer
    2013-02-08 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Trotman, John Richard
    Born in June 1977
    Individual (44 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Vetch, Nicholas John
    Born in May 1961
    Individual (49 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (15 offsprings)
    Officer
    2007-11-22 ~ 2008-01-07
    OF - Director → CIF 0
    2009-12-07 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-09-21 ~ 2007-11-19
    OF - Nominee Director → CIF 0
    2007-09-21 ~ 2007-11-19
    OF - Nominee Secretary → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-09-21 ~ 2007-11-19
    OF - Nominee Director → CIF 0
  • 16
    .BIG YELLOW SELF STORAGE COMPANY (GP) LIMITED
    .BIG YELLOW SELF STORAGE (GP) LIMITED - now 04103205
    SPEED 8501 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG YELLOW NOMINEE NO. 1 LIMITED

Period: 2007-11-16 ~ now
Company number: 06378147
Registered names
BIG YELLOW NOMINEE NO. 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • BIG YELLOW NOMINEE NO. 1 LIMITED
    Info
    INTERCEDE 2217 LIMITED - 2007-11-16
    Registered number 06378147
    2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.