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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 27
  • 1
    Hurst, Andrew
    Regional Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Downing, David John
    Director born in December 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 3
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (76 offsprings)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Fearns, Colin
    Marketing Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Goose, David George
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2008-01-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Watson, Peter Gareth
    Director born in March 1950
    Individual (21 offsprings)
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 11
    Tims, Kevin Terence
    Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2005-07-21 ~ 2006-07-31
    OF - Director → CIF 0
    Tims, Kevin Terence
    Accountant
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Hughes, Stephen John
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Perrin, Barry Peter
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    Church, Andrew Stuart Cunningham
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 15
    Skene, Victoria Mackenzie
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    Mclaren, Julian David
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 17
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2008-01-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Heath, Robert Arthur
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Walthall, Peter
    Managing Director born in April 1955
    Individual (9 offsprings)
    Officer
    2006-07-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 22
    Peat, Martin John
    Managing Director born in March 1948
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2005-07-21
    OF - Director → CIF 0
  • 23
    Swales, David John
    Accountant born in December 1949
    Individual (18 offsprings)
    Officer
    1991-12-18 ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual (18 offsprings)
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 24
    Griffin, Michael Alan
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 25
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 26
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (81 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 27
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04361045... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2005-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSE STADIA LIMITED

Period: 2002-02-21 ~ 2015-12-14
Company number: 02141245
Registered names
BIRSE STADIA LIMITED - Dissolved
CLEANFORD LIMITED - 2002-02-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BIRSE STADIA LIMITED
    Info
    CLEANFORD LIMITED - 2002-02-21
    Registered number 02141245
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 and dissolved on 2015-12-14 (28 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.