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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
    Birch, Keith Gerard Joseph
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Director → CIF 0
    Mr Keith Gerard Joseph Birch
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butler, Christian
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Birch, David Philip
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Director → CIF 0
    Birch, David Philip
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    De Carle, David Donald
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Thompson, David Ronald Tiplady
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Mcnay, Adrian Joseph
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Birch, Philip
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2003-08-07
    OF - Director → CIF 0
  • 5
    White, Paul
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-06-04
    PE - Secretary → CIF 0
  • 7
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-06-04
    PE - Nominee Director → CIF 0
  • 8
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUCHSTONE GROUP LIMITED

Previous names
TOUCHSTONE GROUP PLC - 2020-10-14
LAW 949 LIMITED - 1998-06-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TOUCHSTONE GROUP LIMITED
    Info
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED - 2020-10-14
    Registered number 03537238
    icon of address46 Worship Street, London EC2A 2EA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TOUCHSTONE GROUP LIMITED
    S
    Registered number 03537238
    icon of address46, Worship St, London, United Kingdom, EC2A 2EA
    Limited Liability Company in England & Wales Companies House, United Kingdom
    CIF 1
  • TOUCHSTONE GROUP PLC
    S
    Registered number 03537238
    icon of address1 Triton Square, London, Triton Square, London, England, NW1 3DX
    Limited Company in Companies House, Wales, England & Wales
    CIF 2
  • TOUCHSTONE GROUP PLC
    S
    Registered number 03537238
    icon of address1 Triton Square, Triton Square, London, England, NW1 3DX
    Limited Liability Company in Companies House, Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TOUCHSTONE COMPUTERS LIMITED - 2002-07-18
    TOUCHSTONE LIMITED - 2012-04-03
    BROOKTREE LIMITED - 1982-03-31
    icon of address46 Worship Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED - 2006-03-22
    TOUCHSTONE ES LIMITED - 2020-06-01
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EXTREMELY THOUGHTFUL CONSULTANTS LIMITED - 1996-05-20
    TOUCHSTONE CRM LIMITED - 2018-03-21
    ETC 2000 LIMITED - 2000-07-13
    ETC GLOBAL SOLUTIONS LIMITED - 2010-06-10
    icon of address46 Worship Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-24
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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