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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 9
  • 1
    Mccaffery, James William
    Insurance/Company Director born in August 1962
    Individual (38 offsprings)
    Officer
    2016-08-16 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Dyer, Paul Francis
    Director born in December 1955
    Individual (52 offsprings)
    Officer
    2016-08-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (53 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (131 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2016-08-16 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Peter Geoffrey Cullum
    Born in September 1950
    Individual (365 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Perry, David Andrew
    Insurance Broker born in May 1962
    Individual (18 offsprings)
    Officer
    2016-08-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Martin, Kim
    Insurance/Company Director born in September 1956
    Individual (49 offsprings)
    Officer
    2016-08-16 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Kim Martin
    Born in September 1956
    Individual (49 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 9
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2020-01-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRRELL HOLDCO LIMITED

Previous name
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BIRRELL HOLDCO LIMITED
    Info
    MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
    Registered number 10331462
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 and dissolved on 2024-03-26 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • MINORITY VENTURE PARTNERS 3 LIMITED
    S
    Registered number 10331462
    Venture House, St Leonards Road, Allington, Kent, United Kingdom, ME16 0LS
    ENGLAND AND WALES
    CIF 1 CIF 2
  • MINORITY VENTURE PARTNERS 3 LIMITED
    S
    Registered number 10331462
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIRRELL GROUP LIMITED
    10170067
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Officer
    2018-04-24 ~ 2020-01-09
    CIF 1 - Director → ME
  • 2
    KINGSWAY INSURANCE SERVICES LIMITED
    04535922
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    489,830 GBP2019-12-31
    Officer
    2016-11-30 ~ 2020-01-09
    CIF 2 - Director → ME
  • 3
    L J B MANAGEMENT CO LIMITED
    11422510
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    299,626 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-01-09 ~ 2023-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.