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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 29
  • 1
    Adams, Robert
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Purves, James Watson
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Hearne, Mark David
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Morris, Philip Hugh
    Solicitor
    Individual (41 offsprings)
    Officer
    2007-10-02 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 5
    White, Martin Christopher
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Shuttleworth, David Andrew
    Company Director born in August 1957
    Individual (20 offsprings)
    Officer
    2006-01-20 ~ 2008-10-02
    OF - Director → CIF 0
    Shuttleworth, David Andrew
    Company Director
    Individual (20 offsprings)
    Officer
    2006-01-20 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 8
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Watts, Richard John
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual (23 offsprings)
    Officer
    2010-07-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 12
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Rollinson, Dean Peter
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 14
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2010-07-05 ~ 2012-09-03
    OF - Director → CIF 0
  • 16
    Gorman, Timothy Paul
    Commercial Director born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 17
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 18
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2010-07-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 19
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2010-04-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (46 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 21
    Ogunbayo, Margaret
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 22
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 23
    Steele, Matthew Richard
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Jackson, Anthony James
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Tower Bridge House, St. Katharines Way, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
  • 27
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04361045... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
    2018-12-17 ~ now
    OF - Secretary → CIF 0
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSE METRO LIMITED

Period: 2002-02-21 ~ now
Company number: 04319686
Registered names
BIRSE METRO LIMITED - now
HAMSARD 2425 LIMITED - 2002-02-21 04348488... (more)
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • BIRSE METRO LIMITED
    Info
    HAMSARD 2425 LIMITED - 2002-02-21
    Registered number 04319686
    5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.