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
Tobin, Michael
Born in January 1964Individual (6 offsprings)Officer
2015-09-29 ~ nowOF - Director → CIF 0 - 2
Harber, Ben
Individual (86 offsprings)Officer 2015-05-12 ~ nowOF - Secretary → CIF 0 - 3
Howard, Paul Arthur
Born in January 1969Individual (8 offsprings)Officer 2015-09-29 ~ nowOF - Director → CIF 0 - 4
Waters, Frank Vincent
Born in June 1965Individual (15 offsprings)Officer 2015-05-12 ~ nowOF - Director → CIF 0 - 5
Moses, Philip David
Born in June 1964Individual (8 offsprings)Officer 2020-05-21 ~ nowOF - Director → CIF 0 - 6
Mills, Christopher Harwood Bernard
Born in November 1952Individual (65 offsprings)Officer 2018-05-23 ~ nowOF - Director → CIF 0Mr Christopher Harwood Bernard Mills
Born in November 1952Individual (65 offsprings)Person with significant control 2025-09-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
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 - 2
Clifton, Simon Guy
Company Director born in November 1962Individual (1 offspring)Officer 2016-09-29 ~ 2020-09-30OF - Director → CIF 0 - 3
Walwyn, Andrew Roy
Director born in September 1968Individual (9 offsprings)Officer 2015-05-12 ~ 2024-05-20OF - Director → CIF 0 - 4
Mcgivern, Simon Philip
Director born in July 1973Individual (19 offsprings)Officer 2014-12-16 ~ 2015-08-17OF - Director → CIF 0 - 5
Sargent, Rodger David
Chartered Accountant born in December 1971Individual (13 offsprings)Officer 2014-09-17 ~ 2017-02-10OF - Director → CIF 0 - 6
Pridmore, Thomas Clifford
Director born in March 1972Individual (239 offsprings)Officer 2015-04-01 ~ 2015-08-17OF - Director → CIF 0 - 7
Morana, Stephen Gavin
Company Director born in March 1971Individual (2 offsprings)Officer 2017-02-10 ~ 2020-05-21OF - Director → CIF 0 - 8SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
One America Square, Crosswall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-05-12 ~ 2015-05-12PE - Secretary → CIF 0
Company in focus
BIGBLU BROADBAND PLC
Previous names
CLEEVE CAPITAL LIMITED - 2014-11-20
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
CLEEVE CAPITAL PLC - 2015-05-08
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Related profiles found in government register
BIGBLU BROADBAND PLC
InfoCLEEVE CAPITAL LIMITED - 2014-11-20SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2014-11-20CLEEVE CAPITAL PLC - 2014-11-20Registered number 09223439C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQPUBLIC LIMITED COMPANY incorporated on 2014-09-17 (11 years 3 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 voting rights - 75% or more → OECIF 3 - Ownership of shares – 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 voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 36th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
BRDY BROADBAND LTD
- nowSATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-31BIGBLU OPERATIONS LIMITED - 2024-07-18Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)-8,000 GBP2022-11-30Person with significant control 2016-04-06 ~ 2020-09-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
QCL HOLDINGS LIMITED
- nowBB HOLDCO LIMITED - 2019-07-25The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (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 12 November 2025 and
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