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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
    Patterson, Sean
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2023-03-21 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Pittal, Lee Elliott
    Chartered Accountant born in April 1968
    Individual (15 offsprings)
    Officer
    2014-10-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Edwards, Jason
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Wesley
    Financial Advisor born in August 1977
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Simms, Peter Robert
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    Underwood, Daniel Robert
    Born in May 1983
    Individual (34 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Margaret Ann Elizabeth
    Financial Adviser born in November 1947
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2020-06-01
    OF - Director → CIF 0
    Gray, Margaret Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2003-08-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Simms, Trevor
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 2022-02-12
    OF - Director → CIF 0
  • 9
    Katten, Adam Simon
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Lord, Sarah Joanna
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2023-09-27 ~ 2025-11-28
    OF - Director → CIF 0
  • 11
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-03-21 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Paul, Richard Jeremy
    Chartered Accountant born in March 1963
    Individual (37 offsprings)
    Officer
    2014-10-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Luckins, Andrew Roger
    Chartered Secretary born in August 1950
    Individual (7 offsprings)
    Officer
    1995-10-01 ~ 2003-08-31
    OF - Director → CIF 0
    Luckins, Andrew Roger
    Individual (7 offsprings)
    Officer
    ~ 2003-08-31
    OF - Secretary → CIF 0
  • 14
    NLP FINANCIAL MANAGEMENT LIMITED
    - now 04339336
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    2nd Floor, Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Period: 1984-03-28 ~ now
Company number: 01785610
Registered names
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
    Info
    BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
    Registered number 01785610
    8 Prospect Place, Welwyn, Hertfordshire AL6 9EN
    PRIVATE LIMITED COMPANY incorporated on 1984-01-24 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.