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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 36
  • 1
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2003-10-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Noon, Fiona Doris
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Singh, Kulvinder
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Marsh, Jacquelyn Karen
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2017-04-04 ~ 2019-03-22
    OF - Director → CIF 0
  • 5
    Thompson, Heidi Michelle
    Company Director born in October 1977
    Individual (19 offsprings)
    Officer
    2017-04-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Corkill, Alan Charles
    Banker born in April 1964
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
    Corkill, Alan Charles
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 7
    Buczkowski, Bartlomiej
    Company Director born in June 1979
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Lee, Lorna Irene
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Salazar, Philip Alvaro
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 10
    Booth, Lesley
    Company Director born in June 1951
    Individual (13 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Gelling, Carolyn Louise
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Le Seelleur, Stephen John
    Company Director born in June 1966
    Individual (16 offsprings)
    Officer
    2017-07-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    Bean, Christine Anne
    Trust Manager born in April 1952
    Individual (11 offsprings)
    Officer
    2003-10-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Litten, Mathew Francis
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2010-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Jones, Christopher Marc
    Company Director born in August 1982
    Individual (17 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Mahoney, David John
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Robert, Craig John
    Manager born in December 1970
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
    2016-04-11 ~ 2016-08-10
    OF - Director → CIF 0
    Robert, Craig John
    Manager
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Cameron, Julie Frances
    Alternate Director born in January 1956
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Parish, Christopher David
    Trust Manager born in November 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 21
    Carpenter, Paul John
    Chartered Secretary born in October 1966
    Individual (17 offsprings)
    Officer
    2003-10-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    Howland, Paul Andrew
    Director born in March 1976
    Individual (21 offsprings)
    Officer
    2023-02-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 23
    Trimble, Rachael Anne
    Management born in November 1980
    Individual (24 offsprings)
    Officer
    2023-07-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 24
    Meiklejohn, Angela
    Alternate Director born in August 1961
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Corlett, Emma Jane
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Kinrade, Victoria Anne
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2024-04-25 ~ 2026-01-29
    OF - Director → CIF 0
  • 27
    Callow, Howard Robert
    Banker born in October 1953
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    Etesse, Natalie Christina
    Trust Manager born in January 1980
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ 2017-04-04
    OF - Director → CIF 0
  • 29
    Hsbc House Ridgeway Street, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Officer
    2003-10-14 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 30
    Woodbourne Hall, Po Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate (12 offsprings)
    Officer
    2010-09-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Hsbc House, Esplanade, St Helier, Jersey
    Corporate (107 offsprings)
    Officer
    2017-04-04 ~ 2020-12-31
    OF - Director → CIF 0
    2017-04-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 32
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (14 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 33
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (13 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Director → CIF 0
  • 34
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (45 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 35
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRSTAR LIMITED

Period: 2003-10-14 ~ now
Company number: 04931888
Registered name
BIRSTAR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BIRSTAR LIMITED
    Info
    Registered number 04931888
    Hpb House, Newmarket, Suffolk CB8 8EH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.