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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 15
  • 1
    Bardell, Geoffrey Thomas
    Company Director born in August 1923
    Individual (1 offspring)
    Officer
    1989-01-25 ~ 1990-09-11
    OF - Director → CIF 0
  • 2
    Nutter, John Raymond
    Civil Engineer born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 3
    Wade, Barry Anthony
    Individual (3 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 4
    Darlington, Stephen Jeffrey
    Individual (34 offsprings)
    Officer
    1996-07-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 5
    Barker, James Alan
    Finance Director born in March 1950
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 6
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 7
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual (28 offsprings)
    Officer
    1992-06-04 ~ 1996-01-18
    OF - Director → CIF 0
  • 9
    Sutton, Howard
    Company Director born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1989-01-25
    OF - Director → CIF 0
  • 10
    Ward, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    1992-12-15 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 11
    Hewlett, David
    Director born in February 1949
    Individual (31 offsprings)
    Officer
    1990-09-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 12
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-08-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-04-13 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-09-27 ~ dissolved
    OF - Director → CIF 0
  • 15
    RENEW NOMINEES LIMITED - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2002-09-02 ~ 2005-09-28
    OF - Director → CIF 0
    2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXBIRCO 3 LIMITED

Period: 2000-08-16 ~ 2013-10-11
Company number: SC041476
Registered names
EXBIRCO 3 LIMITED - Dissolved 02779829... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EXBIRCO 3 LIMITED
    Info
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    Registered number SC041476
    1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland G68 9LE
    PRIVATE LIMITED COMPANY incorporated on 1964-12-15 and dissolved on 2013-10-11 (48 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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