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
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (92 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2017-08-22 ~ dissolved
    OF - director → CIF 0
  • 5
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tedder, Kingsley John
    Individual (32 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - secretary → CIF 0
  • 2
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - director → CIF 0
    Reader, Colin Graham
    Individual (11 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - secretary → CIF 0
  • 3
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - director → CIF 0
  • 4
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-22 ~ 2018-09-07
    OF - secretary → CIF 0
  • 5
    Talbot, John Richard
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1998-11-28
    OF - director → CIF 0
  • 6
    Miller, Simon Jonathan
    Individual (20 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - secretary → CIF 0
  • 7
    Bristow, Nicholas John
    Ass Managing Director born in September 1948
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    Bristow, Nicholas John
    Chartered Accountant born in September 1948
    Individual
    ~ 1991-11-30
    OF - director → CIF 0
  • 8
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual
    Officer
    1989-05-09 ~ 1995-01-09
    OF - director → CIF 0
  • 9
    Lancaster, James
    Chairman born in February 1948
    Individual (3 offsprings)
    Officer
    1998-11-28 ~ 2016-04-25
    OF - director → CIF 0
  • 10
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - director → CIF 0
  • 11
    Rees, John Michael
    Finance Director born in June 1967
    Individual (40 offsprings)
    Officer
    1996-07-19 ~ 1998-11-28
    OF - director → CIF 0
    Rees, John Michael
    Finance Director
    Individual (40 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - secretary → CIF 0
  • 12
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-03-08
    OF - director → CIF 0
    Symmons, Peter Samuel
    Individual (4 offsprings)
    Officer
    ~ 1995-03-08
    OF - secretary → CIF 0
  • 13
    Ford, Laurence Henry
    Individual
    Officer
    1996-09-30 ~ 1998-11-28
    OF - secretary → CIF 0
  • 14
    Jackson, Brian
    Trading Dir born in April 1947
    Individual (1 offspring)
    Officer
    1991-07-11 ~ 1998-11-28
    OF - director → CIF 0
  • 15
    Barnes, Christopher Howard
    Individual
    Officer
    1998-11-28 ~ 2003-03-14
    OF - secretary → CIF 0
  • 16
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2014-07-30
    OF - director → CIF 0
parent relation
Company in focus

BIRRELL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BIRRELL LIMITED
    Info
    Registered number SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow G77 6AA
    Private Limited Company incorporated on 1924-01-15 and dissolved on 2019-03-05 (95 years 1 month). 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.