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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 13
  • 1
    Hibbard, Peter
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2006-11-14
    OF - Director → CIF 0
  • 2
    Stansfield, Richard Mark
    Managing Director born in May 1967
    Individual (16 offsprings)
    Officer
    2006-10-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Tatterton, Ellen Patricia
    Individual (19 offsprings)
    Officer
    2006-10-18 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 4
    Haworth, Martin David
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2006-10-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Forman, Alistair William
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Dell, Blake Pieper
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Stephen William
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    Hogan, Paul Lawrence
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Forman, Patrick William
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2007-02-10
    OF - Director → CIF 0
    Forman, Patrick William
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 10
    Palmer, Ian Hedley
    Born in December 1941
    Individual (11 offsprings)
    Officer
    2001-01-04 ~ 2002-07-17
    OF - Director → CIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-08-08 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-08-08 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
  • 13
    SINGLETON BIRCH LIMITED
    00009433
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, South Humberside, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED

Period: 2018-09-27 ~ 2025-09-16
Company number: 04049146
Registered names
BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED - Dissolved
LIME (SB) LIMITED - 2013-09-05
EVER 1399 LIMITED - 2001-01-05 04345737... (more)
Recent Standard Industrial Classification
74100 - Specialised Design Activities
39000 - Remediation Activities And Other Waste Management Services
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED
    Info
    TECHNICAL SERVICES (SB) LIMITED - 2018-09-27
    LIME (SB) LIMITED - 2018-09-27
    EVER 1399 LIMITED - 2018-09-27
    Registered number 04049146
    Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2025-09-16 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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