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

BIRA TRUSTEE COMPANY LIMITED

Previous names
BHF/BSSA TRUSTEE COMPANY LIMITED - 2011-05-13
HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) - 2009-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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) - 2009-09-28
    Registered number 00908382
    225, Bristol Road, Edgbaston, Birmingham. B5 7UB
    Private Limited Company incorporated on 1967-06-13 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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
Active 2
  • 1
    INDICES PUBLICATIONS LIMITED - 2011-05-13
    INDICES LIMITED - 1989-07-24
    225 Bristol Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    225 Bristol Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.