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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 10
  • 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
    Lenane, James Richard St John
    Born in June 1972
    Individual (60 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2015-07-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Smith, Benedict James
    Born in January 1969
    Individual (150 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Preston, Christopher John
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110, Buckingham Palace Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG BUS TOURS HOLDINGS 1 LIMITED

Period: 2015-08-04 ~ now
Company number: 09435171
Registered names
BIG BUS TOURS HOLDINGS 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIG BUS TOURS HOLDINGS 1 LIMITED
    Info
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    Registered number 09435171
    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 HOLDINGS 1 LIMITED
    S
    Registered number 09435171
    110 Buckingham Palace Road, London, SW1W 9SA
    Private Limited Company in United Kingdom
    CIF 1
  • BIG BUS TOURS HOLDINGS 1 LIMITED
    S
    Registered number 09435171
    110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG BUS TOURS HOLDINGS 1A LIMITED
    11334129
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-04-27 ~ 2020-12-14
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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