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 25
  • 1
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Philip Hugh
    Solicitor born in September 1958
    Individual (41 offsprings)
    Officer
    2007-10-03 ~ 2011-03-22
    OF - Director → CIF 0
    Morris, Philip Hugh
    Solicitor
    Individual (41 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 4
    Mulcahy, Dara Mary
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Williamson, Louise
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2007-07-11
    OF - Director → CIF 0
  • 7
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2013-11-07
    OF - Director → CIF 0
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 9
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Ellis, Wendy Caroline
    Accountant
    Individual (18 offsprings)
    Officer
    2004-09-22 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 12
    Church, Andrew Stuart Cunningham
    Legal Officer born in January 1960
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2006-01-26
    OF - Director → CIF 0
    Church, Andrew Stuart Cunningham
    Individual (17 offsprings)
    Officer
    2002-02-21 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 13
    Harris, Philip John
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2006-10-18
    OF - Director → CIF 0
  • 14
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2005-05-23
    OF - Director → CIF 0
  • 15
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 16
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 17
    Leo, Carol
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 18
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 19
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Director → CIF 0
  • 25
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSE GROUP SERVICES LIMITED

Period: 2002-02-21 ~ 2018-11-07
Company number: 04319679
Registered names
BIRSE GROUP SERVICES LIMITED - Dissolved 00977257... (more)
HAMSARD 2422 LIMITED - 2002-02-21 04361045... (more)
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
    Tower 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
    Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
    CIF 1 CIF 2
  • BIRSE GROUP SERVICES LIMITED
    S
    Registered number missing
    Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BALFOUR BEATTY BUILD LIMITED - now
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED
    - 2007-12-14 01300965
    PETER BIRSE INDUSTRIAL SERVICES LIMITED
    - 2002-02-21 01300965
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2002-02-21 ~ 2005-01-04
    CIF 2 - Secretary → ME
  • 2
    BALFOUR BEATTY CIVILS LIMITED - now
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED
    - 2002-02-22 00637008
    JANAFT LIMITED
    - 2002-02-21 00637008
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2002-02-21 ~ 2004-10-15
    CIF 3 - Secretary → ME
  • 3
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - now
    BIRSE PROCESS ENGINEERING LIMITED
    - 2007-06-05 01531651
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED
    - 2002-02-21 01531651
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-21 ~ 2004-10-06
    CIF 4 - Secretary → ME
  • 4
    BIRSE INTEGRATED SOLUTIONS LIMITED - now
    BIRSE WATER LIMITED
    - 2006-06-19 04319675
    HAMSARD 2426 LIMITED
    - 2002-02-21 04319675 04319686... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-21 ~ 2004-10-06
    CIF 6 - Secretary → ME
  • 5
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED
    - 2002-02-21 04319686 04348488... (more)
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2002-02-21 ~ 2004-09-01
    CIF 8 - Secretary → ME
  • 6
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED
    - 2002-02-21 04319685 04319686... (more)
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-21 ~ 2005-02-28
    CIF 7 - Secretary → ME
  • 7
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED
    - 2002-02-21 02141245
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-21 ~ 2005-01-04
    CIF 5 - Secretary → ME
  • 8
    NEW START VENTURES LIMITED
    - now 05073203
    HAMSARD 2734 LIMITED
    - 2004-03-29 05073203 15221387... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-26 ~ 2004-09-22
    CIF 1 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.