logo
explain how to read the page

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 23
  • 1
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Downing, David John
    Director born in December 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 3
    England, Paul David
    Director born in March 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Philip Hugh
    Solicitor born in September 1958
    Individual (41 offsprings)
    Officer
    2007-07-02 ~ 2013-10-18
    OF - Director → CIF 0
    Morris, Philip Hugh
    Solicitor
    Individual (41 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 5
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Goose, David George
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Holt, John Michael
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    1995-04-13 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 11
    Watson, Peter Gareth
    Director born in March 1950
    Individual (21 offsprings)
    Officer
    1999-07-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Ellis, Wendy Caroline
    Individual (18 offsprings)
    Officer
    2005-07-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Church, Andrew Stuart Cunningham
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 15
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2014-04-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 16
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 17
    Bradley, Andrew Peter
    Chartered Surveyor born in July 1966
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 18
    Swales, David John
    Individual (18 offsprings)
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 19
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2013-10-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSE PROPERTIES LIMITED

Period: 1982-12-17 ~ 2018-11-07
Company number: 01668204
Registered names
BIRSE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BIRSE PROPERTIES LIMITED
    Info
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Registered number 01668204
    Tower Bridge House, St Katharines Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1982-09-29 and dissolved on 2018-11-07 (36 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.