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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
Active 5
  • 1
    Barton, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Bodie, Anthony Ellyah
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1997-05-21
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Hyland, Matthew William Edward
    Born in July 1969
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 7
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Marx, Michael Henry
    Chartered Accountant born in July 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 2016-04-26
    PE - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED

Previous name
FORAY 963 LIMITED - 1996-12-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    Info
    FORAY 963 LIMITED - 1996-12-04
    Registered number 03239570
    icon of address7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2021-09-14 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.