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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 14
  • 1
    Tobin, Michael
    Born in January 1964
    Individual (43 offsprings)
    Officer
    2015-09-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Harwood Bernard Mills
    Born in November 1952
    Individual (169 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2015-04-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Harber, Ben
    Individual (121 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgivern, Simon Philip
    Born in July 1973
    Individual (34 offsprings)
    Officer
    2014-12-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 6
    Clifton, Simon Guy
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Howard, Paul Arthur
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2026-01-24
    OF - Director → CIF 0
  • 8
    Waters, Frank Vincent
    Born in June 1965
    Individual (31 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Walwyn, Andrew Roy
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2015-05-12 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Redmond, Peter
    Born in July 1946
    Individual (29 offsprings)
    Officer
    2014-09-17 ~ 2014-12-16
    OF - Director → CIF 0
    Redmond, Peter
    Individual (29 offsprings)
    Officer
    2014-09-17 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 11
    Morana, Stephen Gavin
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2017-02-10 ~ 2020-05-21
    OF - Director → CIF 0
  • 12
    Sargent, Rodger David
    Born in December 1971
    Individual (41 offsprings)
    Officer
    2014-09-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Moses, Philip David
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2020-05-21 ~ 2026-01-24
    OF - Director → CIF 0
  • 14
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now OC332400
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    One America Square, Crosswall, London, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-05-12 ~ 2015-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BIGBLU BROADBAND LIMITED

Period: 2025-12-15 ~ now
Company number: 09223439 11166036
Registered names
BIGBLU BROADBAND LIMITED - now 11166036
CLEEVE CAPITAL PLC - 2015-05-08
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • BIGBLU BROADBAND LIMITED
    Info
    BIGBLU BROADBAND PLC - 2025-12-15
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2025-12-15
    CLEEVE CAPITAL PLC - 2025-12-15
    CLEEVE CAPITAL LIMITED - 2025-12-15
    Registered number 09223439
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BIGBLU BROADBAND LIMITED
    S
    Registered number 09223439
    C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BIGBLU BROADBAND PLC
    S
    Registered number 09223439
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BBB AUSCO LIMITED
    12758607
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BBB NORCO LIMITED
    12758771
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BIGBLU BROADBAND GROUP SERVICES LIMITED
    15960851
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BIGBLU BROADBAND NEW ZEALAND LIMITED
    15960667
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ now
    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
  • 5
    BRDY BROADBAND LTD - now
    BIGBLU OPERATIONS LIMITED
    - 2024-07-18 06759661
    SATELLITE SOLUTIONS WORLDWIDE LIMITED
    - 2018-08-31 06759661 09223439
    Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    QCL HOLDINGS LIMITED
    - now 11734097
    BB HOLDCO LIMITED
    - 2019-07-25 11734097
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-07-04 ~ 2021-04-02
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.