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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 39
  • 1
    Cooke, Nicholas John
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-08-18
    OF - Director → CIF 0
  • 2
    Mckenna, John
    Finance Director born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-04-23
    OF - Director → CIF 0
    Mckenna, John
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 3
    Nash, Jeffrey Nigel
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Tapp, Christopher
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2003-03-11 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    2010-05-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peter Mark Saville
    Individual (92 offsprings)
    Insolvency
    2010-05-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Forde, Hugh Aloysius
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Wood, Paul Bernard
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-10-21
    OF - Director → CIF 0
  • 9
    Mason, Stephen Antony
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2001-04-23
    OF - Director → CIF 0
  • 10
    Beesley, Nicholas William
    Hr Director born in July 1964
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 1998-08-01
    OF - Director → CIF 0
  • 11
    Preece, Ian
    Buying And Merchandise Directo born in August 1951
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2000-09-07
    OF - Director → CIF 0
  • 12
    Robson, Bryan
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    1995-06-30 ~ 1996-10-21
    OF - Director → CIF 0
  • 13
    Duxbury, Nigel David
    Chartered Surveyor born in April 1964
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Risk, Keith James
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Boland, Richard Paul
    Company Director born in March 1951
    Individual (27 offsprings)
    Officer
    1998-04-24 ~ 2003-05-20
    OF - Director → CIF 0
  • 16
    Richards, Jeffrey
    Retail Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1997-09-18
    OF - Director → CIF 0
  • 17
    Davis, Andrew Guy
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Walters, Nicholas John
    Chartered Accountant born in January 1958
    Individual (165 offsprings)
    Officer
    2003-08-13 ~ 2003-08-29
    OF - Director → CIF 0
  • 19
    Jackson, Carl William
    Retail Director born in April 1964
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 1999-05-07
    OF - Director → CIF 0
  • 20
    Walker, Thomas Alexander Goldie
    Individual (17 offsprings)
    Officer
    2003-08-29 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 21
    Wood, Gail Elizabeth
    Greeting Card Sales born in August 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-10-21
    OF - Director → CIF 0
  • 22
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (32 offsprings)
    Officer
    1999-02-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 23
    Sharples, Michael
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-05-23
    OF - Director → CIF 0
  • 24
    Mccluskey, Brian
    Company Director born in October 1961
    Individual (71 offsprings)
    Officer
    2003-08-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 25
    Lovering, John David
    Company Director born in October 1949
    Individual (139 offsprings)
    Officer
    1996-10-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Wood, Nicholas Paul
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-07-26
    OF - Director → CIF 0
  • 27
    Kaye, David Stanley
    Solicitor
    Individual (139 offsprings)
    Officer
    1999-03-15 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 28
    Mcauley, Charles
    Trading Director born in April 1959
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 29
    Sherman, Stephen Andrew
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 30
    Woodhouse, Christopher Kevin
    Chartered Accountant born in June 1961
    Individual (224 offsprings)
    Officer
    1997-02-03 ~ 1999-03-15
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Chartered Accountant
    Individual (224 offsprings)
    Officer
    1997-02-03 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 31
    Hartog, Barry Raymond
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Hartog, Barry Raymond
    Director
    Individual (20 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Secretary → CIF 0
  • 32
    Rome, Ronald
    Sales Director born in March 1952
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ 2002-08-01
    OF - Director → CIF 0
  • 33
    Smith, Michael Joseph
    Art Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 1998-12-11
    OF - Director → CIF 0
  • 34
    Mckay, Robert
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2003-08-29
    OF - Director → CIF 0
  • 35
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2010-05-11 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 36
    Lewin, Clinton Stuart
    Director born in August 1961
    Individual (27 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
  • 37
    Wood, Ronald James
    Greeting Card Sales born in December 1948
    Individual (16 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-10-21
    OF - Director → CIF 0
  • 38
    Shepherd, Edward
    Logistics Director born in June 1971
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Lewin, Donald John
    Director born in June 1933
    Individual (20 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIR REALISATIONS LIMITED

Period: 2009-07-01 ~ 2013-10-26
Company number: 02013014 06924509
Registered names
BIR REALISATIONS LIMITED - Dissolved 06924509
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • BIR REALISATIONS LIMITED
    Info
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 2009-07-01
    RONWOOD GREETING CARDS LIMITED - 2009-07-01
    Registered number 02013014
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1986-04-22 and dissolved on 2013-10-26 (27 years 6 months). 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.