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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 25
  • 1
    Coe, William David
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Albert John
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Sangster, George Brian
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Lachlan, Christopher Guy
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    2018-12-13 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Marsh, Gary Richard
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2022-02-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Long, Beverley Ann
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-10-17 ~ 2025-11-17
    OF - Director → CIF 0
    Beverley Ann Long
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2018-10-17 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Pullen, Howard John Huntley
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2018-12-13 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Gale, Nathan Philip
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Patterson, Christopher John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Shah, Jayendra
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Rowlatt, Richard David
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2018-12-13 ~ 2022-10-04
    OF - Director → CIF 0
  • 12
    Bellwood, Kevin
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 13
    Coles-evans, Martin Lawrence
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Goodacre, Andrew John
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Leigh, Claire Louise
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Josan, Surinder Pal Singh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Morris, John Charles
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2018-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 18
    Hughes, Michael Andrew
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Stirling-baker, Hellen Florence Louise
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 20
    Forret, Karen
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 21
    Markham, Sean
    Individual (15 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Leader, Shirley
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ 2024-10-17
    OF - Director → CIF 0
  • 23
    Pankhurst, Ashley Roades
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2023-04-02 ~ 2024-10-14
    OF - Director → CIF 0
  • 24
    Moody, Jeffrey Thomas
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 25
    Vara, Vinod Karsan
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2018-12-13 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BIRA HOLDINGS LIMITED

Period: 2018-10-17 ~ now
Company number: 11628546
Registered name
BIRA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIRA HOLDINGS LIMITED
    Info
    Registered number 11628546
    225 Bristol Road Edgbaston, Birmingham, West Midlands B5 7UB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-10-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BIRA HOLDINGS LIMITED
    S
    Registered number 11628546
    225, Bristol Road, Birmingham, England, B5 7UB
    Company Limited By Guarantee in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRA TRADING LIMITED
    11628600
    225 Bristol Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.