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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
Active 3
  • 1
    Harber, Ben
    Individual (89 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Frank Vincent
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (63 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Harwood Bernard Mills
    Born in November 1952
    Individual (63 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    2015-04-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Tobin, Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Sargent, Rodger David
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2014-09-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Mcgivern, Simon Philip
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2014-12-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Redmond, Peter
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ 2014-12-16
    OF - Director → CIF 0
    Redmond, Peter
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 6
    Morana, Stephen Gavin
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2020-05-21
    OF - Director → CIF 0
  • 7
    Howard, Paul Arthur
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2015-09-29 ~ 2026-01-24
    OF - Director → CIF 0
  • 8
    Clifton, Simon Guy
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Walwyn, Andrew Roy
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2015-05-12 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Moses, Philip David
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ 2026-01-24
    OF - Director → CIF 0
  • 11
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    One America Square, Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2015-05-12
    PE - Secretary → CIF 0
parent relation
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
    Info
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2018-05-23
    CLEEVE CAPITAL LIMITED - 2018-05-23
    Registered number 09223439
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2014-09-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • 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 1 CIF 2
  • BIGBLU BROADBAND PLC
    S
    Registered number 09223439
    Broadband House, 108 Churchill Road, Bicester, Oxfordshire, United Kingdom, OX26 4XD
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-11-30
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-11-30
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BIGBLU OPERATIONS LIMITED - 2024-07-18
    SATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-31
    Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,000 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Person with significant control
    2019-07-04 ~ 2021-04-02
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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