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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 37
  • 1
    Winters, Glynn
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Vara, Vinod Karsan
    Com Director born in November 1959
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Overt Locke, Alan
    Hardware Retailer born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 1993-05-10
    OF - Director → CIF 0
  • 4
    Stuart, Hugh Alexander Gibb
    Ironmonger born in June 1926
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 1991-07-11
    OF - Director → CIF 0
  • 5
    Hawkins, Alan Keith
    Chartered Accountant born in September 1952
    Individual (18 offsprings)
    Officer
    1995-05-08 ~ 2019-01-21
    OF - Director → CIF 0
    Hawkins, Alan Keith
    Individual (18 offsprings)
    Officer
    (before 1991-05-27) ~ 2018-07-25
    OF - Secretary → CIF 0
  • 6
    Markham, Sean
    Individual (15 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Firth, David Ian
    Ironmonger born in December 1941
    Individual (10 offsprings)
    Officer
    (before 1991-05-27) ~ 1992-05-22
    OF - Director → CIF 0
  • 8
    Patterson, John Bryan
    Ironmonger born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1991-05-27) ~ 1994-05-10
    OF - Director → CIF 0
  • 9
    Woods, William Gerald
    Ironmonger born in July 1938
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1999-01-11
    OF - Director → CIF 0
  • 10
    Goodacre, Andrew John
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Simon
    Builders Merchant born in July 1957
    Individual (58 offsprings)
    Officer
    1998-12-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 12
    Josan, Surinder Pal Singh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Mayo, Jonathan Edward
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 14
    Long, Beverley Ann
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ 2025-11-07
    OF - Director → CIF 0
    Long, Beverley Ann
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 15
    Follett, Ian
    Manager born in April 1937
    Individual (5 offsprings)
    Officer
    1995-05-08 ~ 1999-01-11
    OF - Director → CIF 0
  • 16
    Jones, Albert John
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Rowlatt, Richard David
    Hardware Retailer born in February 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-04-17
    OF - Director → CIF 0
  • 18
    Lawson, John Francis
    Director-Retail Hardware born in June 1937
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 19
    Gordon, Caroline Jane
    Co Director born in November 1957
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 20
    Deamer, Tony Leonard
    Shop Proprietor born in September 1937
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Brawn, David Malcolm
    Sales Director born in May 1947
    Individual (6 offsprings)
    Officer
    1995-05-08 ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Swift, Jonathan Frank
    Managing Director born in November 1941
    Individual (7 offsprings)
    Officer
    1995-05-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 23
    Cohen, Gerald
    Consultant born in July 1930
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2002-05-13
    OF - Director → CIF 0
  • 24
    Smellie, Brian James Macdonald
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 2001-05-11
    OF - Director → CIF 0
  • 25
    Reeks, Terence William Charles
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 26
    Griffiths, Peter Major
    Company Director born in September 1940
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 27
    Marshall, Cecil
    Ironmonger born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-27) ~ 1995-05-08
    OF - Director → CIF 0
  • 28
    Collins, John Richard
    Accountant born in February 1956
    Individual (9 offsprings)
    Officer
    2007-05-03 ~ 2018-07-25
    OF - Director → CIF 0
  • 29
    Moody, Jeffrey Thomas
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 30
    Woolley, Paul
    Buyer born in June 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 31
    Weedon, Michael Ian
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Kingdon, Gerald Ian
    Company Director born in July 1933
    Individual (4 offsprings)
    Officer
    1994-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 33
    Kingdon, Gerald Roy
    Ironmonge born in October 1929
    Individual (8 offsprings)
    Officer
    1991-07-11 ~ 1995-05-08
    OF - Director → CIF 0
  • 34
    Noyce, William Timothy
    Home Director Garden Centre born in April 1942
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 35
    Rodway, Colin James
    Hardware Retailer born in September 1944
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Golden, Sarah Samantha
    Marketing born in June 1977
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 37
    BIRA TRADING LIMITED
    11628600
    225, Bristol Road, Birmingham, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRA DIRECT LIMITED

Period: 2011-05-13 ~ now
Company number: 00739251 07450593
Registered names
BIRA DIRECT LIMITED - now 07450593
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BIRA DIRECT LIMITED
    Info
    BHF DIRECT LIMITED - 2011-05-13
    HARDWARE FEDERATION MERCHANDISING COMPANY LIMITED (THE) - 2011-05-13
    Registered number 00739251
    225 Bristol Road, Edgbaston, Birmingham B5 7UB
    PRIVATE LIMITED COMPANY incorporated on 1962-10-30 (63 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.