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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 20
  • 1
    Reddish, Graham William
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1993-03-12
    OF - Director → CIF 0
  • 2
    Wyndham-quin, Sean Christopher
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Nutter, John Raymond
    Born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-04-10
    OF - Director → CIF 0
  • 4
    Darlington, Stephen Jeffrey
    Born in February 1959
    Individual (41 offsprings)
    Officer
    1996-02-21 ~ 1997-08-18
    OF - Director → CIF 0
  • 5
    Lee, Thomas Joseph
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1997-08-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Nelmes Crocker, Michael
    Born in March 1937
    Individual (42 offsprings)
    Officer
    1997-08-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 7
    Denman, Charles Edward
    Born in December 1946
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Moore, Patrick John
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-07-11
    OF - Director → CIF 0
  • 9
    Wade, Barry Anthony
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1993-11-08 ~ 2001-05-31
    OF - Director → CIF 0
    Wade, Barry Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-08-18
    OF - Secretary → CIF 0
  • 10
    Bishop, Michael John
    Born in January 1946
    Individual (67 offsprings)
    Officer
    1997-08-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 11
    Brealey, Graham Michael
    Born in June 1940
    Individual (20 offsprings)
    Officer
    1992-06-04 ~ 1994-02-22
    OF - Director → CIF 0
  • 12
    Barker, James Alan
    Born in March 1950
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 13
    Samuel, John William Young Strachan
    Born in July 1956
    Individual (128 offsprings)
    Officer
    2010-09-07 ~ 2026-04-21
    OF - Director → CIF 0
  • 14
    Hewlett, David
    Born in February 1949
    Individual (33 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-08-18
    OF - Director → CIF 0
  • 15
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    2000-04-13 ~ 2005-09-27
    OF - Director → CIF 0
  • 16
    Feenan, Gerard
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Sellars, Paul
    Born in February 1954
    Individual (143 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Twells, Paul Stephen
    Born in September 1953
    Individual (30 offsprings)
    Officer
    1992-06-04 ~ 1996-01-18
    OF - Director → CIF 0
  • 19
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 20
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXBIRCO 1 LIMITED

Period: 2000-08-09 ~ now
Company number: 00788201 02779829... (more)
Registered names
EXBIRCO 1 LIMITED - now 02779829... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EXBIRCO 1 LIMITED
    Info
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    Registered number 00788201
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1964-01-16 (62 years 7 months). The status of the company number is Active.
    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.