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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 15
  • 1
    Donaldson, Euan James
    Director
    Individual (139 offsprings)
    Officer
    2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Hopkin, Nicholas
    Tax Consultant born in December 1955
    Individual (29 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Mark William
    Individual (25 offsprings)
    Officer
    1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 5
    Gadsby, Peter James
    Chairman And Managing Director born in July 1948
    Individual (61 offsprings)
    Officer
    ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Cox, John Andrew
    Individual (17 offsprings)
    Officer
    1994-02-25 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Hartley, Neil Edward
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (364 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Endsor, Christopher John
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    1994-02-21 ~ 2000-10-09
    OF - Director → CIF 0
  • 10
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Litting, Kevin George Wedgwood
    Born in February 1950
    Individual (36 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
    Litting, Kevin George Wedgwood
    Individual (36 offsprings)
    Officer
    ~ 1994-02-24
    OF - Secretary → CIF 0
  • 12
    Hanel, Paul James
    Development Director born in October 1950
    Individual (25 offsprings)
    Officer
    1992-02-20 ~ 1994-04-25
    OF - Director → CIF 0
  • 13
    Richards, John Steel
    Director born in September 1957
    Individual (125 offsprings)
    Officer
    2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 14
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Miller, Keith Manson
    Director born in March 1949
    Individual (93 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIRCH DEVELOPMENTS LIMITED

Period: 1988-05-11 ~ 2014-02-18
Company number: 01917322
Registered names
BIRCH DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BIRCH DEVELOPMENTS LIMITED
    Info
    P BIRCH & SONS LIMITED - 1988-05-11
    WHEELDON HOMES LIMITED - 1988-05-11
    Registered number 01917322
    C/o Miller, 33 Bruton Street, London W1J 6QU
    PRIVATE LIMITED COMPANY incorporated on 1985-05-29 and dissolved on 2014-02-18 (28 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.