logo
explain how to read the page

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 26
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    2005-08-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Dighton, Simon Gerald
    Finance Director born in June 1963
    Individual (80 offsprings)
    Officer
    1998-09-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 3
    Woodhead, Michael John
    Stockbroker born in October 1950
    Individual (13 offsprings)
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 4
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (34 offsprings)
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 6
    Chapman, Jeffrey William
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    1993-07-23 ~ 1994-12-30
    OF - Director → CIF 0
  • 7
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Cran, William Michael
    Company Director born in May 1949
    Individual (30 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (76 offsprings)
    Officer
    2003-07-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (72 offsprings)
    Officer
    2003-08-06 ~ 2005-06-20
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (72 offsprings)
    Officer
    2003-07-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    Heathwood, Derek Kevin
    Chartered Surveyor born in April 1972
    Individual (52 offsprings)
    Officer
    2003-08-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Paul
    Director born in March 1940
    Individual (43 offsprings)
    Officer
    1999-09-01 ~ 2000-02-11
    OF - Director → CIF 0
    2000-02-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2005-05-26 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 16
    Drysdale, Clive Douglas
    Director born in September 1962
    Individual (56 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Director
    Individual (56 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 17
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 18
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 19
    Hine, Derek Leslie
    Managing Director born in June 1952
    Individual (22 offsprings)
    Officer
    1994-03-11 ~ 1997-06-04
    OF - Director → CIF 0
  • 20
    Taylor-smith, Kim David Spencer
    Company Director/Chartered Accountant born in February 1957
    Individual (25 offsprings)
    Officer
    ~ 2002-06-13
    OF - Director → CIF 0
    Taylor-smith, Kim David Spencer
    Individual (25 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
  • 21
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-05-26 ~ 2009-06-25
    OF - Director → CIF 0
  • 22
    Watson, Ian Richard
    Director born in February 1960
    Individual (72 offsprings)
    Officer
    2003-07-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Corrin, John Richard
    Company Director\Fca born in August 1937
    Individual (12 offsprings)
    Officer
    1993-08-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Birley, Richard
    Company Director born in January 1928
    Individual (5 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 25
    Salmon, Steven Kenneth
    Group Finance Director born in April 1961
    Individual (17 offsprings)
    Officer
    1994-03-11 ~ 1995-11-27
    OF - Director → CIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRKBY LIMITED

Period: 1992-08-03 ~ 2015-02-10
Company number: 00544516
Registered names
BIRKBY LIMITED - Dissolved
FINLAN GROUP PLC - 1992-08-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BIRKBY LIMITED
    Info
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1992-08-03
    Registered number 00544516
    Meridien House, 42 Upper Berkeley Street, London W1H 5EP
    PRIVATE LIMITED COMPANY incorporated on 1955-02-12 and dissolved on 2015-02-10 (59 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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