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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 16
  • 1
    Whitehead, Godfrey Oliver
    Civil Engineer Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-30
    OF - Director → CIF 0
  • 4
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    1997-06-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Rose, Peter
    Chartered Accountant born in October 1958
    Individual (40 offsprings)
    Officer
    1995-02-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (50 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1996-09-05 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 11
    Allen, John
    Individual (27 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    OF - Secretary → CIF 0
  • 12
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 14
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCHILL INVESTMENT CO. LIMITED

Period: 1975-02-24 ~ 2019-04-02
Company number: 01201437
Registered name
BIRCHILL INVESTMENT CO. LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02554204... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.