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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
Active 3
  • 1
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
  • 3
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    icon of address2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brayshaw, Michael Howard
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Hepwood, Robert Michael
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Goodman, Joy Angela
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Donaldson, Euan James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 5
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Cox, John Andrew
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1999-05-19
    OF - Director → CIF 0
    Cox, John Andrew
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Mark William
    Finance born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-10-09
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 9
    Noton, Andrew John
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Rowland, Victoria
    Sales & Marketing Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1997-01-09
    OF - Director → CIF 0
  • 11
    Neve, Christopher John
    Construction/Production Direct born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Litting, Kevin George Wedgwood
    Financial Director born in February 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 13
    Gadsby, Peter James
    Managing Director & Chairman born in July 1948
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2003-12-18
    OF - Director → CIF 0
  • 14
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 15
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 16
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 17
    DUNWILCO (1089) LIMITED - 2003-12-11
    icon of addressMiller House, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCH HOMES LIMITED

Previous name
GRANITE HOMES LIMITED - 1989-05-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BIRCH HOMES LIMITED
    Info
    GRANITE HOMES LIMITED - 1989-05-17
    Registered number 02196684
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.