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 7
  • 1
    Boggon, Philip Nathan
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Sorensen, Vagn Ove Brondholt
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ now
    OF - director → CIF 0
  • 4
    Waterman, Patrick William Mark
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
  • 5
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
  • 6
    Easingwood, Timothy Edward
    Director born in January 1977
    Individual (24 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
  • 7
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110, Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 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
    Preston, Christopher John
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2016-07-13
    OF - director → CIF 0
  • 3
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2022-01-31
    OF - director → CIF 0
  • 4
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2018-12-31
    OF - director → CIF 0
parent relation
Company in focus

BIG BUS TOURS GROUP LIMITED

Previous name
BIG BUS TOURS BIDCO 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 LIMITED
    Info
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    Registered number 09435174
    110 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2015-02-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • BIG BUS TOURS GROUP LIMITED
    S
    Registered number 09435174
    110 Buckingham Palace Road, Buckingham Palace Road, London, England, SW1W 9SA
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • BIG BUS TOURS GROUP LIMITED
    S
    Registered number 09435174
    110, Buckingham Palace Road, London, England, SW1W 9SA
    Private Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    110 Buckingham Palace Road, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.