logo
explain how to read the page

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 16
  • 1
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Alexander De Muschamp
    Chief Executive Officer born in March 1968
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2015-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Sorensen, Vagn Ove Brondholt
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Conway, Julia Mary
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Lenane, James Richard St John
    Born in June 1972
    Individual (60 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2015-07-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Smith, Benedict James
    Born in January 1969
    Individual (150 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Preston, Christopher John
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 12
    EXPONENT PRIVATE EQUITY GP OF GP III LLP
    SO305138 SC326447... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Has significant influence or controlCIF 0
  • 13
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    OC430948
    30 Broadwick Street, London
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
    SL019020 SL006213... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Link House, 25 West Street, Poole, Dorset
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIG BUS TOURS GROUP HOLDINGS LIMITED

Period: 2015-08-04 ~ now
Company number: 09435167
Registered names
BIG BUS TOURS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIG BUS TOURS GROUP HOLDINGS LIMITED
    Info
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    Registered number 09435167
    110 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • BIG BUS TOURS GROUP HOLDINGS LIMITED
    S
    Registered number 09435167
    110, Buckingham Palace Road, London, England, SW1W 9SA
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • BIG BUS TOURS GROUP HOLDINGS LIMITED
    S
    Registered number 09435167
    110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 09435172... (more)
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GO CITY HOLDINGS LIMITED - now
    THE LEISURE PASS GROUP HOLDINGS LIMITED
    - 2021-07-12 10488990 07916855
    EDEN TOPCO LIMITED
    - 2017-04-20 10488990
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2020-04-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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