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
    Beavis, Shauna
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Gibson, James Ernest
    Company Director born in July 1960
    Individual (49 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 3
    Trotman, John Richard
    Chartered Accountant born in June 1977
    Individual (42 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 4
    THE BIG YELLOW HOLDING COMPANY LIMITED - now
    BIG YELLOW GROUP PLC - 2000-03-31
    2 The Deans, Bridge Road, Bagshot, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 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 7
  • 1
    Lee, Adrian Charles Jonathan
    Operations Director born in July 1963
    Individual (20 offsprings)
    Officer
    2014-04-16 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2014-03-03 ~ 2014-04-01
    OF - director → CIF 0
  • 3
    Gregg, Robert Gerard
    Corporate Advisor born in February 1962
    Individual
    Officer
    2014-04-01 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Perrins, Jon
    Founder/Executive Chairman Of Steel Storage born in May 1961
    Individual
    Officer
    2014-04-01 ~ 2021-07-01
    OF - director → CIF 0
  • 5
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2014-03-03 ~ 2014-04-01
    PE - director → CIF 0
    PE - director → CIF 0
    2014-03-03 ~ 2014-04-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-03-03 ~ 2014-04-01
    PE - director → CIF 0
  • 7
    7/370, Nudgee Rd, Hendra, Queensland 4011, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
parent relation
Company in focus

ARMADILLO STORAGE HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARMADILLO STORAGE HOLDING COMPANY LIMITED
    Info
    Registered number 08919703
    2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 2014-03-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ARMADILLO STORAGE HOLDING COMPANY LIMITED
    S
    Registered number 08919703
    2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMADILLO STORAGE 1 LIMITED - 2023-11-17
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 1 offspring)
    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
© 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.