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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 16
  • 1
    Taylor-smith, Kim David Spencer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    (before 1992-09-18) ~ 2002-06-13
    OF - Director → CIF 0
    Taylor-smith, Kim David Spencer
    Individual (31 offsprings)
    Officer
    (before 1992-09-18) ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Nicholas Paul
    Born in March 1940
    Individual (60 offsprings)
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Stephen Gordon Franklin
    Individual (966 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cran, William Michael
    Born in May 1949
    Individual (35 offsprings)
    Officer
    (before 1992-09-18) ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2005-09-16 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2005-09-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Woodhead, Michael John
    Born in October 1950
    Individual (15 offsprings)
    Officer
    1992-11-03 ~ 2001-09-05
    OF - Director → CIF 0
  • 10
    Lowes, Richard Phillip
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2003-08-06 ~ 2005-09-16
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    2003-08-07 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 11
    Watson, Ian Richard
    Born in February 1960
    Individual (88 offsprings)
    Officer
    2003-07-31 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2003-07-31 ~ 2005-09-16
    OF - Director → CIF 0
  • 13
    Cooper, Ian
    Born in February 1955
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2003-08-07
    OF - Director → CIF 0
    Cooper, Ian
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 14
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Game, Robert William
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Dighton, Simon Gerald
    Born in June 1963
    Individual (101 offsprings)
    Officer
    1998-07-01 ~ 1999-12-16
    OF - Director → CIF 0
parent relation
Company in focus

BIRKBY (PENSION TRUSTEE) LIMITED

Period: 2003-03-12 ~ 2011-06-21
Company number: 02266148
Registered names
BIRKBY (PENSION TRUSTEE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-06-21
ASTRALFLASH LIMITED - 1988-07-15
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • BIRKBY (PENSION TRUSTEE) LIMITED
    Info
    MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12
    BIRKBY (PENSION TRUSTEE) LIMITED - 2003-03-12
    FINLAN (PENSION TRUSTEE) LIMITED - 2003-03-12
    ASTRALFLASH LIMITED - 2003-03-12
    Registered number 02266148
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-09 and dissolved on 2011-06-21 (23 years). 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.