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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 33
  • 1
    Brady, Karren Rita, Baroness
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    1997-01-14 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Ma, Shui Cheong
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Ip, Wing Lung
    Individual (2 offsprings)
    Officer
    2009-11-09 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 4
    Yiu, Chun Kong
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Wiseman, Michael John
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    2005-10-25 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Alvarez, Matt
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Hui, Vico Ho Luek
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2012-07-10
    OF - Director → CIF 0
  • 8
    Pannu, Peter
    Chairman born in August 1963
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    Gold, Ralph
    Company Director born in July 1938
    Individual (30 offsprings)
    Officer
    1997-01-14 ~ 2009-10-12
    OF - Director → CIF 0
  • 10
    Gold, David
    Company Director born in September 1936
    Individual (36 offsprings)
    Officer
    1997-01-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Cho Hung Paul Suen
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Sullivan, David
    Director born in February 1949
    Individual (57 offsprings)
    Officer
    1997-01-14 ~ 2009-10-06
    OF - Director → CIF 0
  • 13
    Yeung, Ka Sing Carson
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2014-02-04
    OF - Director → CIF 0
  • 14
    Chow, Hiu Tung
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 15
    Bell, John
    Company Director born in October 1936
    Individual (9 offsprings)
    Officer
    1997-02-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 16
    Wong, Wai Kwok
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 17
    Zheng, Gannan
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2023-07-13 ~ 2025-11-07
    OF - Director → CIF 0
  • 18
    Pavlakis, Panagiotis
    Project Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 19
    Cook, Garry
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ 2025-01-12
    OF - Director → CIF 0
  • 20
    Wagner, Thomas Allen
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Zhu, Kai
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 22
    Lloyd, Roger William
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 23
    Yeung, Ryan Tsz Tsung
    Student born in November 1993
    Individual (2 offsprings)
    Officer
    2011-07-11 ~ 2015-08-11
    OF - Director → CIF 0
  • 24
    Shannahan, Andrew
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 25
    Kneisly, Kyle
    Born in July 1988
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 26
    Torrado-malley, Laura
    Attorney born in September 1968
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 27
    Bannister, Roger Arthur
    Accountant born in February 1947
    Individual (6 offsprings)
    Officer
    1997-01-14 ~ 2009-10-06
    OF - Director → CIF 0
    Bannister, Roger Arthur
    Accountant
    Individual (6 offsprings)
    Officer
    1997-01-14 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 28
    Zhao, Wenqing
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ 2025-11-07
    OF - Director → CIF 0
  • 29
    Richardson, Paul Stephen
    Director born in May 1959
    Individual (36 offsprings)
    Officer
    2002-02-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 30
    BIRMINGHAM CITY STADIUM LTD 12004615
    4th Floor, 10240, Harbour Place, 103 South Church Street, George Town, Grand Cayman Ky1-1002, Cayman Islands
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-07-13 ~ 2025-11-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
    1997-01-14 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
  • 33
    SHELBY COMPANIES LIMITED
    14793836
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRMINGHAM CITY LIMITED

Period: 2023-07-03 ~ now
Company number: 03304408
Registered names
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC - 2023-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIRMINGHAM CITY LIMITED
    Info
    BIRMINGHAM CITY PLC - 2023-07-03
    Registered number 03304408
    St Andrews Stadium, Birmingham B9 4NH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIRMINGHAM CITY LIMITED
    S
    Registered number 03304408
    St. Andrews Stadium, Birmingham, United Kingdom, B9 4NH
    Private Limiited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM CITY FOOTBALL CLUB LIMITED
    - now 00027318 08308133... (more)
    BIRMINGHAM CITY FOOTBALL CLUB PLC
    - 2023-07-04 00027318 08308133... (more)
    St Andrews @ Knighthead Park, Cattell Road, Birmingham, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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