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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 49
  • 1
    Finlay, Samuel Lyle
    Retail Consultant born in June 1962
    Individual (23 offsprings)
    Officer
    2019-02-25 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Samuel Lyle Finlay
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    2019-02-25 ~ 2020-01-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mclean, Rita Helen
    Museums & Heritage Consultant born in May 1957
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Macpherson, Robert John Felix
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Laverack, Elizabeth Sarah
    Broadcasting Administrator born in August 1944
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Grenfell, James Bruce
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Hartigan, Kathryn Joy
    Non Executive Director born in March 1953
    Individual (8 offsprings)
    Officer
    2014-01-09 ~ 2017-05-16
    OF - Director → CIF 0
    Hartigan, Kathryn Joy
    Individual (8 offsprings)
    Officer
    2015-12-07 ~ 2017-05-16
    OF - Secretary → CIF 0
    Mrs Kathryn Joy Hartigan
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Has significant influence or controlCIF 0
  • 7
    Worley, Edward Michael
    Director born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1991-11-06) ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Clutton-brock, Caroline Mary
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Clutton-brock, Caroline Mary
    Sales & Marketing Manager born in January 1956
    Individual (4 offsprings)
    2007-04-09 ~ 2015-10-19
    OF - Director → CIF 0
  • 9
    Share, Darren John
    Assistant Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Darren John Share
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 10
    Leung, Sin Ying Heidi
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2021-09-27 ~ 2022-09-25
    OF - Director → CIF 0
  • 11
    Addison, Michael David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Beardsmore, Susan Rita
    Media Consultant born in February 1955
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ 2023-11-28
    OF - Director → CIF 0
  • 13
    Mcallister, Robyn Lindsay
    Fundraiser born in April 1987
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ 2022-07-04
    OF - Director → CIF 0
  • 14
    Lawal-fatukasi, Fauzat Olarenwaju Joy
    Solicitor born in November 1971
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ 2023-10-23
    OF - Director → CIF 0
  • 15
    Rose, Digby Henry
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 2010-09-28
    OF - Director → CIF 0
    Rose, Digby Henry
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 2010-09-28
    OF - Secretary → CIF 0
  • 16
    Tilsley, Stephen Robert
    Company Director born in May 1949
    Individual (14 offsprings)
    Officer
    1992-04-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 17
    Andrews Garth, Paul
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Bermingham, Desmond Patrick
    Education Director born in September 1963
    Individual (8 offsprings)
    Officer
    2016-02-22 ~ 2018-09-24
    OF - Director → CIF 0
    Mr Desmond Patrick Bermingham
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 19
    Kang, Harjinder Singh
    Trustee born in February 1963
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2021-10-25
    OF - Director → CIF 0
    Mr Harjinder Singh Kang
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 20
    Oakley, Geoffrey Michael Whittall
    Co Director born in April 1953
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2014-09-22
    OF - Director → CIF 0
  • 21
    Fowweather, Helen
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2025-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Chapman, Philip Richard
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2025-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Benbow, Nicholas John
    Chartered Accountant born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-06-13
    OF - Director → CIF 0
  • 24
    Smith, Pamela Kaye
    Senior National Consultant Gardens & Parklands Nt born in August 1965
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 25
    Jones, Anders John
    Chartered Surveyor born in May 1976
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2016-06-08
    OF - Director → CIF 0
  • 26
    Bland, John Nigel
    Retired Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Aspland, Victor Arthur
    Chartered Chemist Retired born in February 1943
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Victor Arthur Aspland
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 28
    Lyle, Julia
    Retired born in November 1957
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2015-10-20
    OF - Director → CIF 0
  • 29
    Sharma, Amit Paul
    Head Of Business Developments born in February 1977
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Amit Paul Sharma
    Born in February 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 30
    Mr James William Wheeler
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 31
    Hall, Hilary Ann
    Marketing Consultant born in October 1954
    Individual (11 offsprings)
    Officer
    (before 1991-11-06) ~ 2012-10-01
    OF - Director → CIF 0
  • 32
    Davis, Gina
    Retail Manager born in June 1960
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 33
    Graville, Rachel Mary
    Finance Director born in March 1979
    Individual (7 offsprings)
    Officer
    2011-02-17 ~ 2016-06-08
    OF - Director → CIF 0
  • 34
    Raine, Stephen Michael
    Chartered Accountant born in June 1951
    Individual (6 offsprings)
    Officer
    1996-06-13 ~ 2009-11-01
    OF - Director → CIF 0
  • 35
    Lucas, Catherine Elizabeth Ann
    Managing Partner born in May 1977
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2020-07-27
    OF - Director → CIF 0
    Mrs Catherine Elizabeth Ann Lucas
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2018-02-26 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    Miss Marie Purcell
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 37
    Mr Peter Hugh Downing White
    Born in September 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 38
    Barve, Christine
    Garden Designer born in May 1966
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2019-04-29
    OF - Director → CIF 0
    Barve, Christine
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ 2019-04-29
    OF - Secretary → CIF 0
    Mrs Christine Barve
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-12-05 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 39
    Wardle, Diana Mary
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2024-07-31
    OF - Director → CIF 0
    Wardle, Diana Mary
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 40
    Liberson, Martyn
    Solicitor born in December 1958
    Individual (15 offsprings)
    Officer
    2010-10-18 ~ 2022-03-28
    OF - Director → CIF 0
    Liberson, Martyn
    Individual (15 offsprings)
    Officer
    2010-09-28 ~ 2015-12-07
    OF - Secretary → CIF 0
    Mr Martyn Adrian Liberson
    Born in December 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 41
    Good, William Marsh
    Managing Director born in May 1952
    Individual (19 offsprings)
    Officer
    1999-09-27 ~ 2006-10-09
    OF - Director → CIF 0
  • 42
    Mr Barry Stanley Cecil Leadbeater
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 43
    Rudell, Anthony Russell
    Managing Director born in September 1946
    Individual (9 offsprings)
    Officer
    1995-11-06 ~ 2011-05-21
    OF - Director → CIF 0
  • 44
    Knowles, Francis Vincent
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ 2025-02-24
    OF - Director → CIF 0
  • 45
    Jackson, Andrew William
    Estate Director born in February 1964
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ 2024-03-25
    OF - Director → CIF 0
  • 46
    Taylor, Fiona Deirdre
    Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ 2023-11-28
    OF - Director → CIF 0
  • 47
    Varma, Aikta
    Chartered Accountant born in February 1985
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ 2022-06-06
    OF - Director → CIF 0
  • 48
    Taylor, John Ronald
    Retired born in March 1950
    Individual (29 offsprings)
    Officer
    2013-12-03 ~ 2022-09-26
    OF - Director → CIF 0
    Mr John Ronald Taylor
    Born in March 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
  • 49
    Birmingham Botanical Gardens, Westbourne Road, Edgbaston, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED

Period: 1985-02-05 ~ now
Company number: 01846714
Registered names
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED - now
AMPSONBURY LIMITED - 1985-02-05
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED
    Info
    AMPSONBURY LIMITED - 1985-02-05
    Registered number 01846714
    Westbourne Road, Edgbaston, Birmingham B15 3TR
    PRIVATE LIMITED COMPANY incorporated on 1984-09-07 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 March 2026 and licensed under the Open Government Licence v3.0.