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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 49
  • 1
    Woods, William Gerald
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ 1997-05-09
    OF - Director → CIF 0
    2008-03-02 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Pullen, Howard John Huntley
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2018-08-14 ~ 2026-05-14
    OF - Director → CIF 0
  • 3
    Pagliaro, Jeremy
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2002-05-12
    OF - Director → CIF 0
  • 4
    Fletcher, John
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2001-05-11 ~ 2004-05-12
    OF - Director → CIF 0
    2005-05-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Cookson, Hilary
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2010-04-29 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Reeks, Terence William Charles
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 7
    Marshall, Cecil
    Born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-27) ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Vara, Vinod Karsan
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2014-06-19 ~ 2018-08-09
    OF - Director → CIF 0
  • 9
    Morris, John Charles
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2010-04-29 ~ 2011-05-03
    OF - Director → CIF 0
    2014-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Rodway, Colin James
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Rowlatt, Richard David
    Born in February 1952
    Individual (10 offsprings)
    Officer
    1992-05-22 ~ 1995-05-08
    OF - Director → CIF 0
    2004-05-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    Noyce, William Timothy
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Dunlop, Patricia Mary
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2001-03-04
    OF - Director → CIF 0
  • 14
    Kegg, Noel
    Born in December 1931
    Individual (14 offsprings)
    Officer
    (before 1991-05-27) ~ 1993-05-10
    OF - Director → CIF 0
  • 15
    Appleton, Brian Warren Tester
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-27) ~ 1992-05-22
    OF - Director → CIF 0
  • 16
    Markham, Sean
    Individual (15 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Josan, Surinder Pal Singh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 18
    Cohen, Gerald
    Born in July 1930
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Poore, John Charles
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1992-05-22 ~ 1995-05-08
    OF - Director → CIF 0
    1998-05-11 ~ 2001-05-11
    OF - Director → CIF 0
    2005-05-20 ~ 2008-05-19
    OF - Director → CIF 0
    Mr John Charles Poore
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Hansell, Robert Leslie
    Born in April 1926
    Individual (3 offsprings)
    Officer
    1991-07-11 ~ 1994-05-10
    OF - Director → CIF 0
  • 21
    Follett, Ian
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1995-05-08 ~ 1999-05-11
    OF - Director → CIF 0
    Follett, George Ian
    Born in April 1937
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2010-04-24
    OF - Director → CIF 0
  • 22
    Firth, David Ian
    Born in December 1941
    Individual (10 offsprings)
    Officer
    1995-05-08 ~ 1999-05-11
    OF - Director → CIF 0
    2001-05-11 ~ 2004-05-12
    OF - Director → CIF 0
    2009-04-24 ~ 2013-05-17
    OF - Director → CIF 0
    Mr David Ian Firth
    Born in December 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Long, Beverley Ann
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 24
    Stuart, Hugh Alexander Gibb
    Born in June 1926
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1997-05-09
    OF - Director → CIF 0
    2000-05-24 ~ 2003-05-15
    OF - Director → CIF 0
  • 25
    Gordon, Gary Thomas
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2002-05-12 ~ 2005-05-20
    OF - Director → CIF 0
    2015-05-14 ~ 2018-08-09
    OF - Director → CIF 0
  • 26
    Johnson, Russell Robert
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2013-05-17
    OF - Director → CIF 0
    2014-06-19 ~ 2018-08-09
    OF - Director → CIF 0
  • 27
    Winters, Glynn
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Patterson, Christopher John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2001-05-11 ~ 2003-05-15
    OF - Director → CIF 0
    2013-05-17 ~ 2015-05-14
    OF - Director → CIF 0
  • 29
    Lawson, John Francis
    Born in June 1937
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 1996-04-17
    OF - Director → CIF 0
    2003-05-15 ~ 2006-05-18
    OF - Director → CIF 0
  • 30
    Lewis, Howard Thomas
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2006-05-18
    OF - Director → CIF 0
    2011-05-03 ~ 2014-05-16
    OF - Director → CIF 0
    2018-09-17 ~ 2026-05-14
    OF - Director → CIF 0
  • 31
    Overt Locke, Alan
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 1991-07-11
    OF - Director → CIF 0
    Locke, Alan Overt
    Born in May 1929
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 32
    Gordon, Caroline Jane
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2010-04-24
    OF - Director → CIF 0
    2011-05-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 33
    Coe, William David
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 34
    Patterson, John Bryan
    Born in July 1930
    Individual (7 offsprings)
    Officer
    1997-05-09 ~ 2000-05-24
    OF - Director → CIF 0
  • 35
    Kingdon, Gerald Ian
    Born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 2005-05-20
    OF - Director → CIF 0
  • 36
    Hughes, Michael Andrew
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    2010-04-29 ~ 2014-05-16
    OF - Director → CIF 0
  • 37
    Hawkins, Alan Keith
    Individual (20 offsprings)
    Officer
    (before 1991-05-27) ~ 2018-07-25
    OF - Secretary → CIF 0
  • 38
    Machin, David Charles
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-27) ~ 1991-07-11
    OF - Director → CIF 0
  • 39
    Chapman, Robert Charles
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2008-05-19
    OF - Director → CIF 0
  • 40
    Mclaren, Bruce Walter
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ 2015-05-14
    OF - Director → CIF 0
    2018-08-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 41
    Elliott, Clifford John
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2018-08-09
    OF - Director → CIF 0
  • 42
    Goodacre, Andrew John
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 43
    Smellie, Brian James Macdonald
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1997-05-09 ~ 2000-05-24
    OF - Director → CIF 0
    2002-05-12 ~ 2005-05-20
    OF - Director → CIF 0
    2008-05-19 ~ 2011-05-03
    OF - Director → CIF 0
  • 44
    Kingdon, Gerald Roy
    Born in October 1929
    Individual (8 offsprings)
    Officer
    1991-07-11 ~ 1994-05-10
    OF - Director → CIF 0
  • 45
    Griffiths, Peter Major
    Born in September 1940
    Individual (7 offsprings)
    Officer
    1993-05-10 ~ 1996-04-17
    OF - Director → CIF 0
    1999-05-11 ~ 2002-05-12
    OF - Director → CIF 0
  • 46
    Chalkley, Sadie Jennie
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2010-04-24
    OF - Director → CIF 0
    2013-05-17 ~ 2018-08-09
    OF - Director → CIF 0
  • 47
    Abbott, Vivienne Iris
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2018-08-09
    OF - Director → CIF 0
  • 48
    Wormald, Peter
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2005-11-07
    OF - Director → CIF 0
  • 49
    BIRA TRADING LIMITED
    11628600
    225, Bristol Road, Birmingham, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRA TRUSTEE COMPANY LIMITED

Period: 2011-05-13 ~ now
Company number: 00908382
Registered names
BIRA TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIRA TRUSTEE COMPANY LIMITED
    Info
    BHF/BSSA TRUSTEE COMPANY LIMITED - 2011-05-13
    HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) - 2011-05-13
    Registered number 00908382
    225, Bristol Road, Edgbaston, Birmingham. B5 7UB
    PRIVATE LIMITED COMPANY incorporated on 1967-06-13 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • BIRA TRUSTEE COMPANY LIMITED
    S
    Registered number 908382
    225, Bristol Road, Birmingham, England, B5 7UB
    Liimited Company in England & Wales, England
    CIF 1
  • BIRA TRUSTEE COMPANY LTD
    S
    Registered number 00908382
    225, Bristol Road, Birmingham, England, B5 7UB
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRA PUBLISHING LIMITED
    - now 00758648 07450417
    INDICES PUBLICATIONS LIMITED - 2011-05-13
    INDICES LIMITED - 1989-07-24
    225 Bristol Road, Edgbaston, Birmingham
    Active Corporate (17 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRISTOL ROAD MANAGEMENT LIMITED
    02776473
    225 Bristol Road, Edgbaston, Birmingham
    Active Corporate (14 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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