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 2
  • 1
    Xiong, Xiangdong
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Hanne Birgitte, Professor
    Company Director born in August 1967
    Individual (10 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Ms Birgitte Hanne Andersen
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hutton, William Nicholas
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2022-11-14
    OF - Director → CIF 0
    Mr William Nicolas Hutton
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BIG INNOVATION CENTRE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • BIG INNOVATION CENTRE LIMITED
    Info
    Registered number 08613849
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2013-07-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • BIG INNOVATION CENTRE LTD
    S
    Registered number 08613849
    20, Victoria Street, London, United Kingdom, SW1H 0NF
    CIF 1 CIF 2
  • BIG INNOVATION CENTRE LTD
    S
    Registered number 8613849
    Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2015-05-29 ~ now
    CIF 5 - Director → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    CIF 6 - Director → ME
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    CIF 1 - Director → ME
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2015-05-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-09-30
    Officer
    2018-09-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2016-02-03 ~ dissolved
    CIF 3 - Director → ME
  • 7
    Unit 2 Buckingham Green, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-07-20 ~ 2022-02-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.