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 3
  • 1
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (270 offsprings)
    Officer
    2010-09-07 ~ dissolved
    OF - director → CIF 0
  • 2
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (4 parents, 131 offsprings)
    Officer
    2000-04-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (5 parents, 124 offsprings)
    Officer
    2005-09-27 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Hewlett, David
    Director born in February 1949
    Individual
    Officer
    1990-09-11 ~ 1997-08-18
    OF - director → CIF 0
  • 2
    Sutton, Howard
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1989-01-25
    OF - director → CIF 0
  • 3
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - director → CIF 0
    Barker, James Alan
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - secretary → CIF 0
  • 4
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual
    Officer
    1992-06-04 ~ 1996-01-18
    OF - director → CIF 0
  • 5
    Bardell, Geoffrey Thomas
    Company Director born in August 1923
    Individual
    Officer
    1989-01-25 ~ 1990-09-11
    OF - director → CIF 0
  • 6
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    1997-08-18 ~ 2000-04-20
    OF - director → CIF 0
  • 7
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2005-09-28
    OF - director → CIF 0
  • 8
    Darlington, Stephen Jeffrey
    Individual
    Officer
    1996-07-12 ~ 1997-08-18
    OF - secretary → CIF 0
  • 9
    Nutter, John Raymond
    Civil Engineer born in March 1931
    Individual
    Officer
    ~ 1992-05-29
    OF - director → CIF 0
  • 10
    Sellars, Paul
    Finance Director born in February 1954
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - director → CIF 0
  • 11
    Ward, Elizabeth Anne
    Individual
    Officer
    1992-12-15 ~ 1996-07-12
    OF - secretary → CIF 0
  • 12
    Wade, Barry Anthony
    Individual
    Officer
    ~ 1992-12-15
    OF - secretary → CIF 0
  • 13
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Corporate (4 parents, 131 offsprings)
    Officer
    2002-09-02 ~ 2005-09-28
    PE - director → CIF 0
parent relation
Company in focus

EXBIRCO 3 LIMITED

Previous name
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.