logo
explain how to read the page

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 20
  • 1
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2014-11-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Litting, Kevin George Wedgwood
    Born in February 1950
    Individual (37 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-09-30
    OF - Director → CIF 0
    Litting, Kevin George Wedgwood
    Individual (37 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-02-24
    OF - Secretary → CIF 0
  • 4
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Kearney, Douglas Richard
    Born in August 1955
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Gadsby, Peter James
    Born in July 1948
    Individual (63 offsprings)
    Officer
    (before 1991-11-29) ~ 2003-12-18
    OF - Director → CIF 0
  • 8
    Mackinnon, Iain Lachlan
    Individual (154 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Endsor, Christopher John
    Born in March 1961
    Individual (43 offsprings)
    Officer
    1994-02-21 ~ 2000-10-09
    OF - Director → CIF 0
    2015-03-10 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Wilson, Mark William
    Born in April 1963
    Individual (27 offsprings)
    Officer
    1997-02-24 ~ 2000-10-09
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (27 offsprings)
    Officer
    1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 12
    Hopkin, Nicholas
    Born in December 1955
    Individual (29 offsprings)
    Officer
    (before 1991-11-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    2000-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (63 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2023-01-25 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Murdoch, Ian
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2015-03-10 ~ 2026-04-01
    OF - Director → CIF 0
  • 17
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 18
    Mead, Richard Barwick
    Born in August 1947
    Individual (21 offsprings)
    Officer
    1997-06-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 19
    Cox, John Andrew
    Individual (18 offsprings)
    Officer
    1994-02-24 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 20
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (24 parents, 57 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCH LIMITED

Period: 2011-09-22 ~ now
Company number: 02563345 02517363
Registered names
BIRCH LIMITED - now 02517363
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIRCH LIMITED
    Info
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 2011-09-22
    Registered number 02563345
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • BIRCH LIMITED
    S
    Registered number 02563345
    2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BIRCH LIMITED
    S
    Registered number 02563345
    2, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRCH COMMERCIAL LIMITED
    - now 02859510
    NEXTGREAT LIMITED - 1996-11-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED - 1989-05-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.