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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 14
  • 1
    Schwer, Christopher Peter
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Gipson, Mark Edward
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Burt, Nicholas James
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Adam Mark
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Dinwiddy, James Maynard
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Seagers, Adrian Charles
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Tubb, Andrew Stewart
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
    Tubb, Andrew Stewart
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Fletcher, Lottie Sarah Jane
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Ruiz, Rafael Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Curle, Nicola Jayne
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Gregory Sanderson
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Eaton, Richard John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Hoxley, Christopher Michael
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressProvidence House, 141-145, Princes Street, Ipswich, Suffolk, England
    Active Corporate (141 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Hill, Lynne Mairi
    Solicitor born in December 1986
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Austin, James St John
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
    Austin, James St John
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr James St John Austin
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Finnegan, Leah
    Solicitor born in June 1981
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Mr Mark Edward Gipson
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hazlewood, Geoffrey Alan
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Hallifax, Iain
    Investment Fund born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Macdonald, Jane Victoria
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2002-10-01
    OF - Director → CIF 0
    Macdonald, Jane Victoria
    Solicitor
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Matthews, Paul Nigel
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2013-12-05
    OF - Director → CIF 0
  • 9
    French, Virginia Vere
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Siggers, Thomas Charles
    Solicitor born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Wood, Andrew David Knoyle
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Pearce, Paul Robert Thomas
    Investment Manager born in August 1968
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Sleight, Paul Thomas
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2007-03-13
    OF - Director → CIF 0
  • 15
    Henry, Mark Andrew
    Solicitor born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Muskett, Nathan James
    Solicitor born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2014-09-19
    OF - Director → CIF 0
  • 17
    Mackinnon, Alasdair John, Sol
    Solicitor born in June 1978
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-14
    OF - Director → CIF 0
    Mackinnon, Alasdair John, Sol
    Solicitor
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 18
    Cotton, James Douglas Beaumont
    Solicitor born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 2007-07-30
    OF - Director → CIF 0
  • 19
    Payne, Richard James
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 20
    Turner, Walter Douglas Robinson
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-21 ~ 2019-03-14
    OF - Director → CIF 0
  • 21
    Hughes, Paul Roland
    Solicitor born in November 1956
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
    Hughes, Paul Roland
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Secretary → CIF 0
  • 22
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Larner, Richard John
    Investment Manager born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1997-06-27
    OF - Director → CIF 0
  • 24
    Hall, James Stewart
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-08-20
    OF - Director → CIF 0
  • 25
    Whybrow, Joan Annette
    Solicitor born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    George, Philip William
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BIRKETTS SECRETARIES LIMITED

Previous names
BWL SECRETARIES LIMITED - 1995-04-12
BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BIRKETTS SECRETARIES LIMITED
    Info
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1995-04-12
    Registered number 02458516
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-11 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.