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

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Previous name
BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
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 (41 years 5 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.