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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
    Woods, William Gerald
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ 1999-01-11
    OF - Director → CIF 0
  • 2
    Golden, Sarah Samantha
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Weedon, Michael Ian
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Reeks, Terence William Charles
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Jackson, Simon
    Born in July 1957
    Individual (60 offsprings)
    Officer
    1998-12-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 6
    Marshall, Cecil
    Born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-27) ~ 1995-05-08
    OF - Director → CIF 0
  • 7
    Vara, Vinod Karsan
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Rodway, Colin James
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Swift, Jonathan Frank
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1995-05-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    Rowlatt, Richard David
    Born in February 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-04-17
    OF - Director → CIF 0
  • 11
    Noyce, William Timothy
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    Deamer, Tony Leonard
    Born in September 1937
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Woolley, Paul
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 14
    Markham, Sean
    Individual (15 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Josan, Surinder Pal Singh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Cohen, Gerald
    Born in July 1930
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2002-05-13
    OF - Director → CIF 0
  • 17
    Follett, Ian
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1995-05-08 ~ 1999-01-11
    OF - Director → CIF 0
  • 18
    Firth, David Ian
    Born in December 1941
    Individual (10 offsprings)
    Officer
    (before 1991-05-27) ~ 1992-05-22
    OF - Director → CIF 0
  • 19
    Moody, Jeffrey Thomas
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stuart, Hugh Alexander Gibb
    Born in June 1926
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 1991-07-11
    OF - Director → CIF 0
  • 22
    Winters, Glynn
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Jones, Albert John
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 24
    Lawson, John Francis
    Born in June 1937
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 25
    Overt Locke, Alan
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    Gordon, Caroline Jane
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 27
    Patterson, John Bryan
    Born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1991-05-27) ~ 1994-05-10
    OF - Director → CIF 0
  • 28
    Kingdon, Gerald Ian
    Born in July 1933
    Individual (4 offsprings)
    Officer
    1994-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 29
    Brawn, David Malcolm
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1995-05-08 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Mayo, Jonathan Edward
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 31
    Hawkins, Alan Keith
    Born in September 1952
    Individual (20 offsprings)
    Officer
    1995-05-08 ~ 2019-01-21
    OF - Director → CIF 0
    Hawkins, Alan Keith
    Individual (20 offsprings)
    Officer
    (before 1991-05-27) ~ 2018-07-25
    OF - Secretary → CIF 0
  • 32
    Collins, John Richard
    Born in February 1956
    Individual (13 offsprings)
    Officer
    2007-05-03 ~ 2018-07-25
    OF - Director → CIF 0
  • 33
    Goodacre, Andrew John
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 34
    Smellie, Brian James Macdonald
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1997-05-09 ~ 2001-05-11
    OF - Director → CIF 0
  • 35
    Kingdon, Gerald Roy
    Born in October 1929
    Individual (8 offsprings)
    Officer
    1991-07-11 ~ 1995-05-08
    OF - Director → CIF 0
  • 36
    Griffiths, Peter Major
    Born in September 1940
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2007-01-01
    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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.