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 1
  • Simmons, Mark Andrew
    Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2005-05-18 ~ dissolved
    OF - director → CIF 0
    Simmons, Mark Andrew
    Accountant
    Individual (15 offsprings)
    Officer
    2005-05-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Kelmanson, David Ian
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2012-10-26
    OF - director → CIF 0
  • 2
    Sharman, John Nicholas
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2012-09-24
    OF - director → CIF 0
  • 3
    Staal, Gerardus Johannes Remigius
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2008-05-21
    OF - director → CIF 0
  • 4
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - nominee-director → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BIRCHIN INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BIRCHIN INVESTMENTS LIMITED
    Info
    Registered number 05455864
    24 Lombard Street, London EC3V 9AJ
    Private Limited Company incorporated on 2005-05-18 and dissolved on 2014-04-08 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.