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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 21
  • 1
    Donaldson, Euan James
    Director
    Individual (139 offsprings)
    Officer
    2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 2
    Goodman, Joy Angela
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 4
    Wilson, Mark William
    Finance born in April 1963
    Individual (25 offsprings)
    Officer
    1997-09-30 ~ 2000-10-09
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (25 offsprings)
    Officer
    1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 5
    Gadsby, Peter James
    Managing Director & Chairman born in July 1948
    Individual (61 offsprings)
    Officer
    ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Cox, John Andrew
    Chartered Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    1993-05-01 ~ 1999-05-19
    OF - Director → CIF 0
    Cox, John Andrew
    Individual (17 offsprings)
    Officer
    ~ 1999-05-19
    OF - Secretary → CIF 0
  • 8
    Hepwood, Robert Michael
    Director born in July 1965
    Individual (34 offsprings)
    Officer
    2000-03-28 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Neve, Christopher John
    Construction/Production Direct born in November 1960
    Individual (9 offsprings)
    Officer
    1993-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Brayshaw, Michael Howard
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2002-08-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 11
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (37 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 13
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (43 offsprings)
    Officer
    ~ 2023-01-25
    OF - Director → CIF 0
  • 14
    Rowland, Victoria
    Sales & Marketing Director born in March 1949
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1997-01-09
    OF - Director → CIF 0
  • 15
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2012-10-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Litting, Kevin George Wedgwood
    Born in February 1950
    Individual (36 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 17
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 18
    Noton, Andrew John
    Company Director born in July 1960
    Individual (38 offsprings)
    Officer
    ~ 2012-10-22
    OF - Director → CIF 0
  • 19
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    2000-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    BIRCH LIMITED
    - now 02563345 02517363
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents, 57 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

Period: 1989-05-17 ~ now
Company number: 02196684
Registered names
BIRCH HOMES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BIRCH HOMES LIMITED
    Info
    GRANITE HOMES LIMITED - 1989-05-17
    Registered number 02196684
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 (38 years 4 months). 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 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.