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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 14
  • 1
    Swales, David John
    Born in December 1949
    Individual (20 offsprings)
    Officer
    1991-12-18 ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 2
    Griffin, Michael Alan
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1994-10-24 ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    1994-11-22 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Morris, Philip Hugh
    Born in September 1958
    Individual (63 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 5
    Birse, Peter Malcolm
    Born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Watson, Peter Gareth
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Goose, David George
    Born in March 1947
    Individual (18 offsprings)
    Officer
    1996-04-26 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Downing, David John
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-03-06
    OF - Director → CIF 0
  • 9
    Campbell, Emma
    Individual (29 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2011-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2011-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Church, Andrew Stuart Cunningham
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 14
    Ellis, Wendy Caroline
    Individual (23 offsprings)
    Officer
    2005-07-08 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSE HOMES (LONDON) LIMITED

Period: 1987-09-03 ~ 2012-01-11
Company number: 01456491
Registered names
BIRSE HOMES (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
MISTERITE LIMITED - 1979-12-31
Standard Industrial Classification
7011 - Development & Sell Real Estate
7499 - Non-trading Company

  • BIRSE HOMES (LONDON) LIMITED
    Info
    BIRSE HOMES LIMITED - 1987-09-03
    HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1987-09-03
    MISTERITE LIMITED - 1987-09-03
    Registered number 01456491
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1979-10-24 and dissolved on 2012-01-11 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.