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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 6
  • 1
    Mark Grahame Tailby
    Individual (1 offspring)
    Insolvency
    2009-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hill, Steven John
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Newman, David Lawrence
    Born in March 1957
    Individual (1 offspring)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
    Newman, David Lawrence
    Individual (1 offspring)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Neil Richard Gibson
    Individual (1077 offsprings)
    Insolvency
    2009-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Matthews, Michael John
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2006-10-31
    OF - Director → CIF 0
    Matthews, Michael John
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2003-07-28 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCH STONE LIMITED

Period: 2003-07-28 ~ 2011-03-21
Company number: 04848198
Registered name
BIRCH STONE LIMITED - Dissolved
Standard Industrial Classification
4545 - Other Building Completion

  • BIRCH STONE LIMITED
    Info
    Registered number 04848198
    39 Castle Street, Leicester, Leicestershire LE1 5WN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 and dissolved on 2011-03-21 (7 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.