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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 19
  • 1
    Cox, John Andrew
    Individual (17 offsprings)
    Officer
    1994-02-24 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 2
    Hopkin, Nicholas
    Tax Consultant born in December 1955
    Individual (29 offsprings)
    Officer
    (before 1991-11-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    2000-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Endsor, Christopher John
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    1994-02-21 ~ 2000-10-09
    OF - Director → CIF 0
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (43 offsprings)
    2015-03-10 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Litting, Kevin George Wedgwood
    Born in February 1950
    Individual (36 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-09-30
    OF - Director → CIF 0
    Litting, Kevin George Wedgwood
    Individual (36 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-02-24
    OF - Secretary → CIF 0
  • 6
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual (19 offsprings)
    Officer
    1997-06-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 7
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Donaldson, Euan James
    Director
    Individual (139 offsprings)
    Officer
    2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 9
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2014-11-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2023-01-25 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 13
    Kearney, Douglas Richard
    Accountant born in August 1955
    Individual (39 offsprings)
    Officer
    1995-09-07 ~ 2000-10-09
    OF - Director → CIF 0
  • 14
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 15
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 16
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 17
    Wilson, Mark William
    Finance Dir born in April 1963
    Individual (25 offsprings)
    Officer
    1997-02-24 ~ 2000-10-09
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (25 offsprings)
    Officer
    1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 18
    Gadsby, Peter James
    Managing Director born in July 1948
    Individual (61 offsprings)
    Officer
    (before 1991-11-29) ~ 2003-12-18
    OF - Director → CIF 0
  • 19
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (23 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
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 4 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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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