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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 6
  • 1
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Lenane, James Richard St John
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Boggon, Philip Nathan
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Benedict James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Waterman, Patrick William Mark
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 6
    BIG BUS TOURS NEWCO 3 LIMITED
    13048409 13036849, 13045257
    110, Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Payne, Alexander De Muschamp
    Chief Executive Officer born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2015-07-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Preston, Christopher John
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13036849, 13048409
    110, Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 09435172, 11334129
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04 09435174
    110, Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849 13045257, 13048409
    110, Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG BUS TOURS HOLDINGS 2 LIMITED

Linked company numbers found in government register: 09435172, 09435171, 11334129
Previous name
BIG BUS TOURS PARENT 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 HOLDINGS 2 LIMITED
    Info
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    Registered number 09435172
    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 2 LIMITED
    S
    Registered number 09435172
    110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG BUS TOURS GROUP LIMITED
    - now 09435174
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04 09435171
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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