logo
explain how to read the page

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 17
  • 1
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1997-10-22 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1997-10-22 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    1997-10-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Tregaskis, Gordon Joseph Martin
    Born in February 1955
    Individual (15 offsprings)
    Officer
    1997-10-22 ~ 2002-03-07
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Born in September 1959
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Starling, Kevin
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2007-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Gardiner, Simon Roger
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Plenderleith, Ian John Alexander
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2008-05-12 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2007-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2004-08-05 ~ 2006-12-24
    OF - Director → CIF 0
  • 10
    Kilgour, David John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2007-12-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Bourne, Jonathan Rowland
    Individual (22 offsprings)
    Officer
    1997-10-21 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 12
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2004-08-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 13
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2008-05-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2008-05-12 ~ 2008-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2004-08-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28 03354182
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Warrington, Cheshire
    Dissolved Corporate (12 parents, 73 offsprings)
    Officer
    2001-09-28 ~ 2004-08-05
    OF - Director → CIF 0
  • 17
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2014-07-29 ~ dissolved
    OF - Director → CIF 0
    2001-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHPOINT NO. 1

Period: 1997-10-21 ~ 2015-09-01
Company number: 03455575
Registered name
BIRCHPOINT NO. 1 - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BIRCHPOINT NO. 1
    Info
    Registered number 03455575
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP
    PRIVATE UNLIMITED COMPANY incorporated on 1997-10-21 and dissolved on 2015-09-01 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.