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
6
- 1
Waters, Frank Vincent
Finance Director born in June 1965Individual (15 offsprings)Officer
2015-05-12 ~ nowOF - director → CIF 0 - 2
Moses, Philip David
Company Director born in June 1964Individual (8 offsprings)Officer 2020-05-21 ~ nowOF - director → CIF 0 - 3
Mills, Christopher Harwood Bernard
Director born in November 1952Individual (64 offsprings)Officer 2018-05-23 ~ nowOF - director → CIF 0 - 4
Howard, Paul Arthur
Corporate Finance Advisor born in January 1969Individual (8 offsprings)Officer 2015-09-29 ~ nowOF - director → CIF 0 - 5
Tobin, Michael
Chairman born in January 1964Individual (19 offsprings)Officer 2015-09-29 ~ nowOF - director → CIF 0 - 6
Harber, Ben
Individual (89 offsprings)Officer 2015-05-12 ~ nowOF - secretary → CIF 0
Ceased
8
- 1
Sargent, Rodger David
Chartered Accountant born in December 1971Individual (13 offsprings)Officer 2014-09-17 ~ 2017-02-10OF - director → CIF 0 - 2
Redmond, Peter
Ceo born in July 1946Individual (9 offsprings)Officer 2014-09-17 ~ 2014-12-16OF - director → CIF 0Redmond, Peter
Individual (9 offsprings)Officer 2014-09-17 ~ 2015-05-12OF - secretary → CIF 0 - 3
Mcgivern, Simon Philip
Director born in July 1973Individual (19 offsprings)Officer 2014-12-16 ~ 2015-08-17OF - director → CIF 0 - 4
Morana, Stephen Gavin
Company Director born in March 1971Individual (1 offspring)Officer 2017-02-10 ~ 2020-05-21OF - director → CIF 0 - 5
Walwyn, Andrew Roy
Director born in September 1968Individual (9 offsprings)Officer 2015-05-12 ~ 2024-05-20OF - director → CIF 0 - 6
Clifton, Simon Guy
Company Director born in November 1962Individual (1 offspring)Officer 2016-09-29 ~ 2020-09-30OF - director → CIF 0 - 7
Pridmore, Thomas Clifford
Director born in March 1972Individual (236 offsprings)Officer 2015-04-01 ~ 2015-08-17OF - director → CIF 0 - 8SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
One America Square, Crosswall, London, EnglandCorporate (2 parents, 1 offspring)Officer2015-05-12 ~ 2015-05-12PE - secretary → CIF 0
Company in focus
BIGBLU BROADBAND PLC
Previous names
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Related profiles found in government register
BIGBLU BROADBAND PLC
InfoSATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23CLEEVE CAPITAL PLC - 2015-05-08CLEEVE CAPITAL LIMITED - 2014-11-20Registered number 092234396th Floor 60 Gracechurch Street, London EC3V 0HRPublic Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0BIGBLU BROADBAND PLC
SRegistered number 092234396th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HRPublic Limited Company in Companies House, England And WalesCIF 1 CIF 2Public Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 16th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)0.01 GBP2021-11-30Person with significant control 2020-07-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 26th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)0.01 GBP2021-11-30Person with significant control 2020-07-21 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 36th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2024-09-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 46th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-09-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
2
- 1
BRDY BROADBAND LTD
- nowBIGBLU OPERATIONS LIMITED - 2024-07-18SATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-313rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater ManchesterCorporate (1 parent, 1 offspring)Equity (Company account)-8,383,000 GBP2022-11-30Person with significant control 2016-04-06 ~ 2020-09-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
QCL HOLDINGS LIMITED
- nowBB HOLDCO LIMITED - 2019-07-25The Mill House Albion Mills, Albion Lane, Willerby, United KingdomCorporate (9 parents, 2 offsprings)Equity (Company account)17,891,556 GBP2020-11-30Person with significant control 2019-07-04 ~ 2021-04-02CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.