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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 16
  • 1
    Harris, William Stuart
    Company Director born in September 1956
    Individual (26 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Michael
    School Principal born in April 1952
    Individual (15 offsprings)
    Officer
    2003-02-24 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Hilderley, Tristan Stephen
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Rea, Edward
    Company Director born in September 1930
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 5
    Dasent, Susan Mary
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 6
    Fudge, Gareth Dominic John
    Health & Safety born in July 1972
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-06-11
    OF - Director → CIF 0
  • 7
    Twamley, Paul James
    Company Director born in July 1946
    Individual (33 offsprings)
    Officer
    2001-07-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 8
    Morgan, Arwel Brynmor
    Company Director born in June 1953
    Individual (34 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Morgan, Arwel Brynmor
    Company Director
    Individual (34 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Griffiths, Christopher John
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2007-03-12
    OF - Director → CIF 0
  • 10
    Coles, Richard Anthony
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Case, Jonathan Martin
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ now
    OF - Director → CIF 0
    Case, Jonathan Martin
    Health & Safety
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 12
    Williams, Davi Brian, Sec
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 13
    Jones, Stephen Rhys
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 14
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
  • 15
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 16
    Plas Y Coed House, 3 Cwrt Y Cadno, St Fagans, Cardiff
    Corporate (2 offsprings)
    Officer
    2001-07-30 ~ 2002-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHFIELD INTERACTIVE LIMITED

Period: 2000-11-23 ~ 2015-10-15
Company number: 03439052
Registered names
BIRCHFIELD INTERACTIVE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BIRCHFIELD INTERACTIVE LIMITED
    Info
    BIRCHFIELD INTERNET PLC - 2000-11-23
    Registered number 03439052
    1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 and dissolved on 2015-10-15 (18 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.