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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 2
  • 1
    Gardiner, Simon Roger
    Solicitor born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2001-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mcmahon, Gregory Joseph
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-22
    OF - Director → CIF 0
  • 2
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 3
    Ferguson, Robert James
    Finances Director born in July 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Starling, Kevin
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2006-12-24
    OF - Director → CIF 0
  • 9
    Bourne, Jonathan Rowland
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 10
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2002-03-07
    OF - Director → CIF 0
  • 11
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2014-07-29
    OF - Director → CIF 0
  • 12
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Kilgour, David John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 15
    icon of addressDawson House, Great Sankey, Warrington, Cheshire
    Corporate
    Officer
    2001-09-28 ~ 2004-08-05
    PE - Director → CIF 0
parent relation
Company in focus

BIRCHPOINT NO. 1

Standard Industrial Classification
74990 - Non-trading Company

  • BIRCHPOINT NO. 1
    Info
    Registered number 03455575
    icon of addressHaweswater 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 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.