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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 14
  • 1
    Middlemore, Ralph
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Roche, Gerard Michael
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2006-10-18
    OF - Director → CIF 0
  • 3
    Osborne, Brian
    Engineer born in August 1952
    Individual (10 offsprings)
    Officer
    2006-08-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Morris, Philip Hugh
    Solicitor
    Individual (41 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 5
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Hall, Kenneth Robert
    Director born in February 1951
    Individual (71 offsprings)
    Officer
    1996-09-09 ~ 2003-11-10
    OF - Director → CIF 0
  • 8
    Craven, Heather Ann
    Finance Director born in November 1961
    Individual (20 offsprings)
    Officer
    2003-11-10 ~ 2005-05-23
    OF - Director → CIF 0
  • 9
    Church, Andrew Stuart Cunningham
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 10
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Budden, Martin, M
    Finance Director born in October 1957
    Individual (23 offsprings)
    Officer
    1996-09-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Ellis, Wendy Caroline
    Accountant
    Individual (18 offsprings)
    Officer
    2005-07-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1996-03-15 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1996-03-15 ~ 1996-09-09
    OF - Nominee Director → CIF 0
    1996-03-15 ~ 1996-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRSE DEVELOPMENTS LIMITED

Period: 1996-09-09 ~ 2014-12-31
Company number: 03173974
Registered names
BIRSE DEVELOPMENTS LIMITED - Dissolved
ALNERY NO. 1567 LIMITED - 1996-09-09 03121936... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BIRSE DEVELOPMENTS LIMITED
    Info
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Registered number 03173974
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 and dissolved on 2014-12-31 (18 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.