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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 25
  • 1
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    2001-12-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 3
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (61 offsprings)
    Officer
    1999-02-10 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    1993-12-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Hope, Philip Barrie
    Chartered Accountant born in April 1962
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1997-06-02
    OF - Director → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2001-12-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Jago, Christian Rachel Mary
    Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    1994-01-28 ~ 1996-02-07
    OF - Director → CIF 0
  • 11
    Sheppard, Colin George
    Chartered Surveyor born in May 1950
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 12
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1993-11-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2001-12-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Whalley, Malcolm John
    Director Of Property Investmen born in October 1948
    Individual (13 offsprings)
    Officer
    1993-12-21 ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    1993-11-17 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Ferguson, Iain Donald
    Company Director born in April 1955
    Individual (144 offsprings)
    Officer
    1993-11-17 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Company Director
    Individual (144 offsprings)
    Officer
    1993-11-17 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 18
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (48 offsprings)
    Officer
    2000-04-14 ~ 2001-06-08
    OF - Director → CIF 0
  • 19
    Read, Jonathan David
    Individual (63 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 20
    Lyne, Sarah Jane
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 21
    Mudie, Jeremy David
    Chartered Surveyor born in February 1952
    Individual (11 offsprings)
    Officer
    1993-12-21 ~ 1999-04-12
    OF - Director → CIF 0
  • 22
    Underhill, Anthony Owen
    Fund Manager born in August 1952
    Individual (12 offsprings)
    Officer
    1999-02-10 ~ 2001-06-08
    OF - Director → CIF 0
  • 23
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1993-11-10 ~ 1993-11-17
    OF - Nominee Secretary → CIF 0
  • 24
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1993-11-10 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 25
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED

Period: 1994-02-14 ~ 2013-08-20
Company number: 02870913
Registered names
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED - Dissolved
ROXYPORT LIMITED - 1994-02-14
Standard Industrial Classification
99999 - Dormant Company

  • BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
    Info
    ROXYPORT LIMITED - 1994-02-14
    Registered number 02870913
    Arlington House, Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 and dissolved on 2013-08-20 (19 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.