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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 4
  • 1
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Anna Elisabeth
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Kashyap, Natasha
    Born in August 1983
    Individual (1 offspring)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-09-22 ~ 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 6
  • 1
    Blumenow, Nadine Lisa
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Stone, John Bradford
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert Mario
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Walsh, Krystal Lynne
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-09-22 ~ 2024-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG RIVER SERVICES UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BIG RIVER SERVICES UK LIMITED
    Info
    Registered number 10390030
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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