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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 10
  • 1
    Birchenall, David Longworth
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2006-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Lee, Ian Raymond
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Gordon, Douglas George
    Born in January 1944
    Individual (10 offsprings)
    Officer
    2006-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2006-01-11 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 5
    Bird, Simon David
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Stuart Roy
    Born in October 1961
    Individual (42 offsprings)
    Officer
    2008-05-14 ~ 2008-11-26
    OF - Director → CIF 0
    Dixon, Stuart Roy
    Individual (42 offsprings)
    Officer
    2009-03-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-11 ~ 2006-01-11
    OF - Nominee Secretary → CIF 0
  • 10
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCROFT GROUP LIMITED

Period: 2008-09-18 ~ 2026-02-17
Company number: 05672290
Registered names
BIRCROFT GROUP LIMITED - Dissolved
DD2GROUP LIMITED - 2008-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BIRCROFT GROUP LIMITED
    Info
    DD2GROUP LIMITED - 2008-09-18
    Registered number 05672290
    Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 and dissolved on 2026-02-17 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-21
    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.