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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 10
  • 1
    Boggon, Philip Nathan
    Born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Julia Mary
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lenane, James Richard St John
    Born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Benedict James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sorensen, Vagn Ove Brondholt
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 8
    CHARCOAL BIDCO LIMITED - 2007-03-19
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    icon of addressLink House, 25 West Street, Poole, Dorset
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address30 Broadwick Street, London
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address30 Broadwick Street, London
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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 more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Preston, Christopher John
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Payne, Alexander De Muschamp
    Chief Executive Officer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 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
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIG BUS TOURS GROUP HOLDINGS LIMITED

Previous name
BIG BUS TOURS TOPCO LIMITED - 2015-08-04
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
    icon of address110 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 (10 years 10 months). 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
    icon of address110, 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
    icon of address110, 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
Active 1
  • BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    icon of address110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EDEN TOPCO LIMITED - 2017-04-20
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    icon of addressC/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2020-04-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.