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 3
  • 1
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Converted / Closed Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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 (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Johnson, Mark Richard
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 3
    Campbell, Emma
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Baker, Bryan William
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Wilson, Michael John
    Director born in October 1950
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 9
    Watson, Peter Gareth
    Executive Chairman born in February 1950
    Individual
    Officer
    1995-03-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Cotterill, David
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 12
    Hallett, Stephen John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 13
    Morris, Philip Hugh
    Company Secretary Solicitor
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 14
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 16
    Wittmann, Hans
    Engineer born in November 1935
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 17
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 18
    Birse, Peter Malcolm
    Engineer born in November 1942
    Individual
    Officer
    ~ 2001-09-21
    OF - Director → CIF 0
  • 19
    Holt, John Michael
    Property Director born in February 1953
    Individual (3 offsprings)
    Officer
    ~ 2003-09-11
    OF - Director → CIF 0
  • 20
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Osborne, Brian
    Engineer born in August 1952
    Individual
    Officer
    2006-08-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Harris, Philip John
    Strategic Human Resources Dire born in September 1956
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 23
    Craven, Heather Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2005-05-23
    OF - Director → CIF 0
    Craven, Heather Ann
    Director
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 24
    Grocott, Eric
    Chartered Accountant born in December 1927
    Individual
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 25
    Church, Andrew Stuart Cunningham
    Lawyer born in January 1960
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2006-12-31
    OF - Director → CIF 0
    Church, Andrew Stuart Cunningham
    Lawyer
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 26
    Roche, Gerard Michael
    Group Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 27
    Elders, James
    Engineer born in May 1950
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 28
    Budden, Martin, M
    Group Managing Director born in October 1957
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 2007-07-03
    OF - Director → CIF 0
    Budden, Martin, M
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 29
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 31
    Elders, John Thomas
    Director born in July 1951
    Individual
    Officer
    1998-12-10 ~ 2001-08-15
    OF - Director → CIF 0
  • 32
    Swales, David John
    Finance Director born in December 1949
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 33
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 34
    Wood, John Humphrey Askey
    Director born in November 1932
    Individual
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 35
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BIRSE GROUP LIMITED

Previous names
BIRSE GROUP PLC - 2012-01-06
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BIRSE GROUP LIMITED
    Info
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    Registered number 00977257
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    Private Limited Company incorporated on 1970-04-16 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 1
  • BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.