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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
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2007-07-11
    OF - Director → CIF 0
  • 2
    Harris, Philip John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2006-10-18
    OF - Director → CIF 0
  • 3
    Mulcahy, Dara Mary
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Williamson, Louise
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Craven, Heather Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2005-05-23
    OF - Director → CIF 0
  • 7
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2013-11-07
    OF - Director → CIF 0
    icon of calendar 2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 12
    Leo, Carol
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 13
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 14
    Church, Andrew Stuart Cunningham
    Legal Officer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2006-01-26
    OF - Director → CIF 0
    Church, Andrew Stuart Cunningham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 15
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Ellis, Wendy Caroline
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 18
    Morris, Philip Hugh
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2011-03-22
    OF - Director → CIF 0
    Morris, Philip Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 19
    Campbell, Emma
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 20
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 21
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-11-08 ~ 2002-02-21
    PE - Secretary → CIF 0
  • 22
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2001-11-08 ~ 2002-02-21
    PE - Director → CIF 0
parent relation
Company in focus

BIRSE GROUP SERVICES LIMITED

Previous name
HAMSARD 2422 LIMITED - 2002-02-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BIRSE GROUP SERVICES LIMITED
    Info
    HAMSARD 2422 LIMITED - 2002-02-21
    Registered number 04319679
    icon of addressTower Bridge House, St Katharines Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 and dissolved on 2018-11-07 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • BIRSE GROUP SERVICES LIMITED
    S
    Registered number missing
    icon of addressHumber Road, Barton On Humber, North Lincolnshire, DN18 5BW
    CIF 1 CIF 2
  • BIRSE GROUP SERVICES LIMITED
    S
    Registered number missing
    icon of addressHumber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    MANSELL BUILD LIMITED - 2014-10-01
    INFANTANGO LIMITED - 1979-12-31
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2005-01-04
    CIF 2 - Secretary → ME
  • 2
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2004-10-15
    CIF 6 - Secretary → ME
  • 3
    FINEPLAN LIMITED - 1981-12-31
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2004-10-06
    CIF 4 - Secretary → ME
  • 4
    HAMSARD 2426 LIMITED - 2002-02-21
    BIRSE WATER LIMITED - 2006-06-19
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2004-10-06
    CIF 5 - Secretary → ME
  • 5
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2004-09-01
    CIF 3 - Secretary → ME
  • 6
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2005-02-28
    CIF 8 - Secretary → ME
  • 7
    CLEANFORD LIMITED - 2002-02-21
    icon of addressTower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2005-01-04
    CIF 7 - Secretary → ME
  • 8
    HAMSARD 2734 LIMITED - 2004-03-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2004-09-22
    CIF 1 - Secretary → ME

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