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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 47
  • 1
    Pearce, Peter Douglas
    Director born in November 1939
    Individual (11 offsprings)
    Officer
    1993-02-09 ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Robert Richard
    Managing Director born in June 1932
    Individual (12 offsprings)
    Officer
    1993-05-06 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Huxtable, Timothy Luke
    Cabinet Member Transportation And Regeneration Bir born in February 1973
    Individual (18 offsprings)
    Officer
    2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 6
    Thomas, William Humphrey
    Retired born in May 1940
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 7
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (25 offsprings)
    Officer
    1993-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 9
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 10
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 12
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 13
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    1998-02-02 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (37 offsprings)
    Officer
    2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 14
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Jaspal, Milkinderpal Singh
    Education Welfare Officer born in January 1960
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 1998-07-15
    OF - Director → CIF 0
    2002-06-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 17
    Corser, Michael Peter
    Full Time Councillor born in May 1945
    Individual (10 offsprings)
    Officer
    1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 18
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Hanlon, Noel
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 20
    Cooper, Darren Conrad, Cllr
    Mental Health Nurse Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 21
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 23
    Street, Alan John
    Business Development Director born in September 1947
    Individual (6 offsprings)
    Officer
    1994-05-05 ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    Watson, Anthony Vernon
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    O Doherty, Philip John
    Manager born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 26
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 27
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 28
    Upton, Michael
    Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 29
    Hilliard, Robert John
    Operations Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ 1997-03-26
    OF - Director → CIF 0
  • 30
    Bond, Florence Mary
    Company Secretary born in September 1944
    Individual (9 offsprings)
    Officer
    1993-02-09 ~ 1993-04-01
    OF - Director → CIF 0
    Bond, Florence Mary
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-02-09 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 31
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 32
    Wells, Margaret
    Councillor born in October 1938
    Individual (8 offsprings)
    Officer
    1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 33
    Sweeney, Margaret
    Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 34
    Heard, Richard James
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 35
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 36
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Richards, Simon Leonard Christopher
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 37
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 38
    Summers, Brian
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual (10 offsprings)
    Officer
    1997-06-17 ~ 2002-06-05
    OF - Director → CIF 0
  • 40
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    1997-06-17 ~ 1998-07-08
    OF - Director → CIF 0
  • 41
    Foley, Eamon Francis
    Director General born in January 1953
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 42
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 43
    Keogh, Derek
    Chief Executive born in August 1941
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 44
    Bore, Albert, Sir
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-25 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
  • 46
    BIRMINGHAM AIRPORT LIMITED
    - now 02078273 08203043
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (64 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-25 ~ 1993-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CASTLE DEVELOPMENTS LIMITED

Period: 1993-03-04 ~ now
Company number: 02783202
Registered names
FIRST CASTLE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • FIRST CASTLE DEVELOPMENTS LIMITED
    Info
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Registered number 02783202
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.