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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 5
  • 1
    Birchall, Ian Charles
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Birchall
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Birchall, Gladys Maureen
    Company Director born in May 1935
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Birchall, Gladys Maureen
    Company Director
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Gladys Maureen Birchall
    Born in May 1935
    Individual (6 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Birchall, Roger David
    Solicitor born in March 1961
    Individual (34 offsprings)
    Officer
    1997-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Roger David Birchall
    Born in March 1961
    Individual (34 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Birchall, Anthony Edward
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Edward Birchall
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Birchall, George
    Company Director born in November 1930
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr George Birchall
    Born in November 1930
    Individual (6 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GEORGE BIRCHALL GROUP MANAGEMENT LIMITED

Period: 1990-02-16 ~ 2025-10-02
Company number: 02465114
Registered names
GEORGE BIRCHALL GROUP MANAGEMENT LIMITED - Dissolved
AMPLECAST LIMITED - 1990-02-16
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • GEORGE BIRCHALL GROUP MANAGEMENT LIMITED
    Info
    AMPLECAST LIMITED - 1990-02-16
    Registered number 02465114
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-30 and dissolved on 2025-10-02 (35 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.