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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 30
  • 1
    Hughes, Stephen John
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Aitchison, William Owen
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Swales, David John
    Born in December 1949
    Individual (20 offsprings)
    Officer
    1991-12-18 ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 4
    Griffin, Michael Alan
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Heath, Robert Arthur
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Fegbeutel, Andreas Joachim
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Tims, Kevin Terence
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2005-07-21 ~ 2006-07-31
    OF - Director → CIF 0
    Tims, Kevin Terence
    Individual (24 offsprings)
    Officer
    2005-01-04 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (79 offsprings)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    Peat, Martin John
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2005-07-21
    OF - Director → CIF 0
  • 11
    Craven, Heather Ann
    Born in November 1961
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Birse, Peter Malcolm
    Born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Watson, Peter Gareth
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 14
    Goose, David George
    Born in March 1947
    Individual (18 offsprings)
    Officer
    1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Downing, David John
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-03-06
    OF - Director → CIF 0
  • 16
    Mclaren, Julian David
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 17
    Walker, Robert Vincent
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2008-01-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    Mutch, Gregory William
    Born in January 1957
    Individual (82 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Walthall, Peter
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2006-07-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 20
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Church, Andrew Stuart Cunningham
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 22
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 23
    Hurst, Andrew
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 24
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2014-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 26
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2014-09-26 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 27
    Skene, Victoria Mackenzie
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 28
    Waite, Stephen John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2008-01-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Fearns, Colin
    Born in December 1954
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04319620... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (27 parents, 11 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.