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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 17
  • 1
    Cox, John Andrew
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1994-02-01 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 2
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    2000-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Endsor, Christopher John
    Director born in March 1961
    Individual (43 offsprings)
    Officer
    1994-06-20 ~ 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
  • 4
    Litting, Kevin George Wedgwood
    Born in February 1950
    Individual (36 offsprings)
    Officer
    1993-10-22 ~ 1994-06-26
    OF - Director → CIF 0
    Litting, Kevin George Wedgwood
    Individual (36 offsprings)
    Officer
    1993-10-22 ~ 1994-06-26
    OF - Secretary → CIF 0
  • 5
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (261 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Donaldson, Euan James
    Legal Director
    Individual (139 offsprings)
    Officer
    2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 7
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2014-11-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Wilson, Mark William
    Individual (25 offsprings)
    Officer
    1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 14
    Gadsby, Peter James
    Company Chairman born in July 1948
    Individual (61 offsprings)
    Officer
    1993-10-22 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    BIRCH LIMITED
    - now 02563345 02517363
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    2, Centro Place, Pride Park, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-05 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-05 ~ 1993-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCH COMMERCIAL LIMITED

Period: 1996-11-14 ~ 2024-01-02
Company number: 02859510
Registered names
BIRCH COMMERCIAL LIMITED - Dissolved
NEXTGREAT LIMITED - 1996-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • BIRCH COMMERCIAL LIMITED
    Info
    NEXTGREAT LIMITED - 1996-11-14
    Registered number 02859510
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2024-01-02 (30 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.