logo
explain how to read the page

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 5
  • 1
    Jervis, Fiona Elizabeth, Ms.
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hodkin, Carolyne Jane, Ms.
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Sen, Tulika, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Wills, Gavin Anthony
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Pearce, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 3
    Smith, Trevor Alexander
    Investment Banker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Moulton-brady, Steve
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 5
    Rhys, Deian Wyn
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 6
    Dunne, Orla, Ms.
    Born in April 1965
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Charnley, James Robert
    Investment Banking Finance born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2013-10-09
    OF - Director → CIF 0
  • 9
    Twidale, Richard Jonathan
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 10
    Taylor, Mike Christopher
    Chartered Surveyor born in September 1971
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Ali, Fareed
    Investment Banker born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Brown, Nola Jean, Ms.
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 13
    Mcdonogh, Dermot William
    Finance born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2006-11-29
    OF - Director → CIF 0
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (2 offsprings)
    icon of calendar 2009-02-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-07-19
    OF - Director → CIF 0
  • 15
    Forde, Michael
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 16
    Adeyeye, Bayo
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 17
    Pullan, Kirsten Alexandra
    In-House Counsel
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-09-13 ~ 2006-09-14
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-13 ~ 2006-09-14
    PE - Nominee Director → CIF 0
  • 20
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRCHFIELD ESTATES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BIRCHFIELD ESTATES LTD
    Info
    Registered number 05934119
    icon of addressPlumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.