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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 38
  • 1
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Swales, David John
    Finance Director born in December 1949
    Individual (18 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual (18 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 3
    Roche, Gerard Michael
    Group Finance Director born in December 1960
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Goose, David George
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 2002-05-29
    OF - Director → CIF 0
  • 5
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    Harris, Philip John
    Strategic Human Resources Dire born in September 1956
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Wilson, Michael John
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Osborne, Brian
    Engineer born in August 1952
    Individual (10 offsprings)
    Officer
    2006-08-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Philip Hugh
    Company Secretary Solicitor
    Individual (41 offsprings)
    Officer
    2006-12-31 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 12
    Watson, Peter Gareth
    Executive Chairman born in February 1950
    Individual (21 offsprings)
    Officer
    1995-03-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 13
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 15
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 19
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 20
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (38 offsprings)
    Officer
    2000-04-04 ~ 2006-12-08
    OF - Director → CIF 0
  • 21
    Wood, John Humphrey Askey
    Director born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-09-06
    OF - Director → CIF 0
  • 22
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 23
    Cotterill, David
    Company Director born in March 1943
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 24
    Holt, John Michael
    Property Director born in February 1953
    Individual (18 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-09-11
    OF - Director → CIF 0
  • 25
    Grocott, Eric
    Chartered Accountant born in December 1927
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-03-09
    OF - Director → CIF 0
  • 26
    Elders, John Thomas
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2001-08-15
    OF - Director → CIF 0
  • 27
    Birse, Peter Malcolm
    Engineer born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-09-21
    OF - Director → CIF 0
  • 28
    Hallett, Stephen John
    Born in November 1947
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-12-23
    OF - Director → CIF 0
  • 29
    Elders, James
    Engineer born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-04-21
    OF - Director → CIF 0
  • 30
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2001-08-15 ~ 2005-05-23
    OF - Director → CIF 0
    Craven, Heather Ann
    Director
    Individual (20 offsprings)
    Officer
    2001-08-15 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 31
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 32
    Church, Andrew Stuart Cunningham
    Lawyer born in January 1960
    Individual (17 offsprings)
    Officer
    2005-05-23 ~ 2006-12-31
    OF - Director → CIF 0
    Church, Andrew Stuart Cunningham
    Lawyer
    Individual (17 offsprings)
    Officer
    2005-05-23 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 33
    Johnson, Mark Richard
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 34
    Budden, Martin, M
    Group Managing Director born in October 1957
    Individual (23 offsprings)
    Officer
    1993-04-26 ~ 2007-07-03
    OF - Director → CIF 0
    Budden, Martin, M
    Individual (23 offsprings)
    Officer
    1994-04-25 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 35
    Baker, Bryan William
    Company Director born in December 1932
    Individual (22 offsprings)
    Officer
    1993-04-26 ~ 2006-12-08
    OF - Director → CIF 0
  • 36
    Wittmann, Hans
    Engineer born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 1993-04-20
    OF - Director → CIF 0
  • 37
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 38
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRSE GROUP LIMITED

Period: 2012-01-06 ~ now
Company number: 00977257 04319679
Registered names
BIRSE GROUP LIMITED - now 04319679
PETER BIRSE LIMITED - 1986-07-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects

Related profiles found in government register
  • BIRSE GROUP LIMITED
    Info
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 2012-01-06
    PETER BIRSE LIMITED - 2012-01-06
    Registered number 00977257
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1970-04-16 (56 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BIRSE GROUP LIMITED
    S
    Registered number 00977257
    5, Churchill Place, Canary Wharf, London, England, England, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.