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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 10
  • 1
    Rebuck, Cedric Irving
    Commercial Manager born in December 1939
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 2008-07-18
    OF - Director → CIF 0
    Rebuck, Cedric Irving
    Commercial Manager
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 2
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Vincent John Green
    Individual (377 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Adrian John Phillips
    Individual (5 offsprings)
    Insolvency
    2011-01-05 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 5
    Jonathan Edward Cookson
    Individual (170 offsprings)
    Insolvency
    2011-01-05 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 6
    Ferguson, William Johnston
    Works Manager born in April 1949
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Stewart, Susan Neville
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Stewart, Susan Neville
    Director
    Individual (1 offspring)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Stewart, Peter Alexander
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ now
    OF - Director → CIF 0
  • 9
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-11-24 ~ 1992-11-24
    OF - Nominee Director → CIF 0
  • 10
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED 02742818
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-11-24 ~ 1992-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRLEY VENTURES LIMITED

Period: 1992-11-24 ~ 2021-04-27
Company number: 02767155
Registered name
BIRLEY VENTURES LIMITED - Dissolved
Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts

  • BIRLEY VENTURES LIMITED
    Info
    Registered number 02767155
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2021-04-27 (28 years 5 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.