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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 3
  • 1
    Hutton, Richard John
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Sarah
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    GREGGS BAKERIES LIMITED - 1983-12-30
    icon of addressGreggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Malpas, Christopher Jackson
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1996-12-28
    OF - Director → CIF 0
  • 2
    Birkett, Anthony Nicholas Hedley
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1996-12-28
    OF - Director → CIF 0
  • 3
    Darrington, Michael John, Sir
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Snowdon, David Michael Birkett
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1996-12-28
    OF - Director → CIF 0
  • 5
    Bailes, Arthur Geoffrey
    Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1996-12-28
    OF - Director → CIF 0
    Bailes, Arthur Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1996-12-28
    OF - Secretary → CIF 0
  • 6
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2025-01-06
    OF - Director → CIF 0
    Jowett, Jonathan
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 7
    Simpson, Malcolm
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-12-28 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Gregg, Ian Davis
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-12-28 ~ 2003-07-07
    OF - Director → CIF 0
  • 9
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-05-25
    OF - Director → CIF 0
    Davison, Andrew John
    Individual (57 offsprings)
    Officer
    icon of calendar 1996-12-28 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-05 ~ 1996-09-06
    PE - Nominee Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-05 ~ 1996-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRKETTS HOLDINGS LIMITED

Previous name
GULFCREST LIMITED - 1996-09-17
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIRKETTS HOLDINGS LIMITED
    Info
    GULFCREST LIMITED - 1996-09-17
    Registered number 03246455
    icon of addressGreggs House, Quorum Business Park, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BIRKETTS HOLDINGS LIMITED
    S
    Registered number 03246455
    icon of addressGreggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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