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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 1
  • Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    icon of calendar 2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 5
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1995-06-01
    OF - Secretary → CIF 0
    icon of calendar 2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    OF - Director → CIF 0
    Miller, Roger Keith
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 7
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

00222648 LIMITED

Previous name
BIRLEC LIMITED - 1981-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • 00222648 LIMITED
    Info
    BIRLEC LIMITED - 1981-12-31
    Registered number 00222648
    icon of addressNew Century Park, Po Box 53, Coventry, Warwickshire CV3 1HJ
    Private Limited Company incorporated on 1927-06-20 and dissolved on 2023-08-29 (96 years 2 months). The company status is Liquidation.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.