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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2017-09-26 ~ dissolved
    OF - director → CIF 0
  • 3
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    33, Wigmore Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 2004-04-21
    OF - secretary → CIF 0
  • 2
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 3
    Whitehead, Godfrey Oliver
    Civil Engineer Company Director born in August 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 4
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - director → CIF 0
  • 5
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-12-01
    OF - director → CIF 0
  • 6
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - secretary → CIF 0
  • 7
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2018-12-14
    OF - director → CIF 0
  • 8
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1997-07-30
    OF - director → CIF 0
  • 9
    Allen, John
    Individual (1 offspring)
    Officer
    ~ 1996-09-05
    OF - secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - secretary → CIF 0
  • 11
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2002-10-23
    OF - director → CIF 0
  • 12
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2002-01-22 ~ 2014-12-17
    OF - director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 13
    Rose, Peter
    Chartered Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    1995-02-07 ~ 1997-06-20
    OF - director → CIF 0
parent relation
Company in focus

BIRCHILL INVESTMENT CO. LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIRCHILL INVESTMENT CO. LIMITED
    Info
    Registered number 01201437
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1975-02-24 and dissolved on 2019-04-02 (44 years 1 month). The company status is Dissolved.
    CIF 0
  • BIRCHILL INVESTMENT CO. LIMITED
    S
    Registered number 1201437
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.