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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 55
  • 1
    Meakin, Marie Geraldine
    Tax Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Richardson, Anne
    Head Of Finance
    Individual (6 offsprings)
    Officer
    2008-09-04 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 3
    Smith, Kathleen Mary
    Childrens Services born in August 1959
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2015-01-08
    OF - Director → CIF 0
  • 4
    Crowther, Clare Frances
    Self Employed born in July 1956
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ 2015-12-20
    OF - Director → CIF 0
  • 5
    Sidebottom, Deborah Joanne
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Ashton, Craig Stuart
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Konstantopoulou, Anastasia
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Mather, Sarah
    Sales Person born in May 1988
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Birch, Geoffrey
    Managing Director born in October 1962
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ 2015-08-11
    OF - Director → CIF 0
  • 10
    Mckinlay, Sheila Lochhead, Doctor
    Retired Doctor born in August 1926
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Houghton, Russell James
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Porter, Susan Ann
    Teacher born in December 1948
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2010-10-14
    OF - Director → CIF 0
  • 13
    Grundy, Rachel Melanie
    Chartered Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2018-02-15
    OF - Director → CIF 0
  • 14
    Morris, Clifford, Councillor
    Leader Of Bolton Council born in January 1942
    Individual (14 offsprings)
    Officer
    2013-11-14 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Walmsley, Michael John Egerton
    Construction Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2024-01-25
    OF - Director → CIF 0
  • 16
    Farrell, Simon Anthony
    Carer born in October 1983
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-09-29
    OF - Director → CIF 0
  • 17
    Long, Anthony Joseph
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Openshaw, Anthony Robert
    Retired Group Accountant born in July 1943
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2015-03-26
    OF - Director → CIF 0
  • 19
    Needham, Eric
    Hcs Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 20
    Boylin, Tracy Amanda
    Human Resources born in December 1964
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    Powell, Mary Elaine, T Cert Dip Ed Maed
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2008-09-02
    OF - Director → CIF 0
  • 22
    Bradbury, Bill
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 23
    Tomison, Glenn Andrew
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Tomison, Glenn Andrew
    Director Of Business Support born in May 1958
    Individual (28 offsprings)
    2011-04-07 ~ 2014-01-31
    OF - Director → CIF 0
    Tomison, Glenn Andrew
    Optician born in May 1958
    Individual (28 offsprings)
    2016-01-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 24
    Hart, Edmund Thomas
    Fleet Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2010-10-14
    OF - Director → CIF 0
  • 25
    Barker, Jennifer
    Teacher born in July 1982
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Speyer, Morton
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2014-03-28
    OF - Director → CIF 0
  • 27
    Mchugh, Raymond
    Fundraising Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 28
    Sutherland, Richard Brian
    Retired born in October 1936
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2012-10-11
    OF - Director → CIF 0
  • 29
    Pilkington, James Davis
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    Pilkington, James
    Self Employed Copy Writer And Proof Reader born in August 1977
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2024-12-09
    OF - Director → CIF 0
  • 30
    Carus, Angela
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2013-03-11 ~ 2015-10-15
    OF - Director → CIF 0
    2015-12-21 ~ 2018-01-21
    OF - Director → CIF 0
  • 31
    Porter, David Steele
    Solicitor born in May 1942
    Individual (7 offsprings)
    Officer
    2013-06-06 ~ 2014-11-07
    OF - Director → CIF 0
  • 32
    Howarth, Christopher Cardwell
    Senior Manager born in July 1957
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 33
    Simpson, Irene
    Legal Secretary born in December 1934
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2007-11-01
    OF - Director → CIF 0
    Simpson, Irene
    Legal Secretary
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 34
    Crompton, Michelle
    Fundraising Consultant born in May 1980
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2014-10-16
    OF - Director → CIF 0
  • 35
    Quirk, Phillip Paul
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Brown, Kathryn
    Safeguarding Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2021-09-07
    OF - Director → CIF 0
  • 37
    Morse, Antony James
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 38
    Armitage, Ryan
    Recruitment Consultant born in July 1982
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 39
    Walkden, Ruth Margaret
    Charity Manager born in July 1955
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2010-06-08
    OF - Director → CIF 0
  • 40
    Hopkins, Tracy Ann
    Chief Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2011-01-20 ~ 2013-10-10
    OF - Director → CIF 0
  • 41
    Arya, Rishi
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 42
    Walker, Debra Anne
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 43
    Kirk, Helen
    Registered Nurse born in August 1965
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2021-06-12
    OF - Director → CIF 0
  • 44
    Haslam, Karen
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 45
    Solloway, James Arthur
    Retired Shoe Retailer born in July 1910
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 2000-01-08
    OF - Director → CIF 0
  • 46
    Echigeme, Nduka Samson
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 47
    Hagan, Anthoney
    Contract Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 48
    Marshall, Peter Howard
    Retired born in October 1949
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2015-12-21
    OF - Director → CIF 0
  • 49
    Pollard, Andrew
    Quantity Surveyor born in July 1964
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2012-10-11
    OF - Director → CIF 0
  • 50
    Jaques, Christopher
    Price Review Programme Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-04-03
    OF - Director → CIF 0
  • 51
    Badland, Sandra Anne
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-09-10
    OF - Director → CIF 0
  • 52
    Gay, Pauline
    Senior Executive born in July 1962
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 53
    Thompson, Donna Marie
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 54
    Pinder, Alvin Robert
    Solicitor born in October 1954
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2011-01-14
    OF - Director → CIF 0
  • 55
    Farrell, Angela Mary
    Mentor/Accessability Advisor born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2013-10-10
    OF - Director → CIF 0
parent relation
Company in focus

BIRTENSHAW

Period: 2010-11-22 ~ now
Company number: 02978546
Registered names
BIRTENSHAW - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
85590 - Other Education N.e.c.

Related profiles found in government register
  • BIRTENSHAW
    Info
    BIRTENSHAW HALL SCHOOL TRUSTEE COMPANY LIMITED - 2010-11-22
    Registered number 02978546
    Birtenshaw Darwen Road, Bromley Cross, Bolton BL7 9AB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-10-13 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • BIRTENSHAW
    S
    Registered number 02978546
    Birtenshaw, Darwen Road, Bolton, Lancashire, BL7 9AB
    Company Limited By Guarantee in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRTENSHAW MERSEYSIDE
    10500399
    Birtenshaw Darwen Road, Bromley Cross, Bolton, England
    Active Corporate (22 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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