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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 25
  • 1
    Watson, Peter Gareth
    Director born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 5
    England, Paul David
    Director born in February 1970
    Individual (105 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Easton, Murray John
    Director born in October 1955
    Individual (22 offsprings)
    Officer
    2013-10-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 7
    Goose, David George
    Director born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (73 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 10
    Downing, David John
    Director born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-03-06
    OF - Director → CIF 0
  • 11
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (36 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Campbell, Emma
    Director born in April 1980
    Individual (27 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (27 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 14
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 15
    Morris, Philip Hugh
    Solicitor born in September 1958
    Individual (61 offsprings)
    Officer
    2007-07-02 ~ 2013-10-18
    OF - Director → CIF 0
    Morris, Philip Hugh
    Solicitor
    Individual (61 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 16
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Holt, John Michael
    Director born in February 1953
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 2007-01-12
    OF - Director → CIF 0
  • 18
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bradley, Andrew Peter
    Chartered Surveyor born in July 1966
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 20
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Church, Andrew Stuart Cunningham
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 22
    Ellis, Wendy Caroline
    Individual (23 offsprings)
    Officer
    2005-07-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Budden, Martin, M
    Director born in October 1957
    Individual (26 offsprings)
    Officer
    1995-04-13 ~ 2007-07-03
    OF - Director → CIF 0
  • 24
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (106 offsprings)
    Officer
    2014-04-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 25
    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 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 22 April 2026 and licensed under the Open Government Licence v3.0.