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
    Rann, Duncan Alistair
    Solicitor born in August 1965
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 2
    Jones, Richard Russell
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
    Jones, Richard Russell
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ now
    OF - secretary → CIF 0
  • 3
    34, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Hancock, Graham Wallace
    Individual
    Officer
    ~ 1990-10-03
    OF - secretary → CIF 0
    1998-01-30 ~ 1998-08-19
    OF - secretary → CIF 0
  • 2
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2021-12-09 ~ 2024-02-23
    OF - director → CIF 0
  • 3
    Fleming, William
    Born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 4
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-10-04 ~ 2024-02-23
    OF - director → CIF 0
  • 5
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2000-02-11
    OF - secretary → CIF 0
  • 6
    Meighan, James Crawford
    Director born in June 1950
    Individual
    Officer
    ~ 2006-12-31
    OF - director → CIF 0
  • 7
    Archibald, Kenneth Gordon
    Born in January 1934
    Individual
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
  • 8
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2021-12-09 ~ 2024-02-23
    OF - secretary → CIF 0
  • 9
    Mcshane, Christopher
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ 2024-02-23
    OF - director → CIF 0
  • 10
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual
    Officer
    1998-01-30 ~ 1999-04-01
    OF - director → CIF 0
  • 11
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-04-07
    OF - director → CIF 0
  • 12
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2021-12-09
    OF - director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2021-12-09
    OF - secretary → CIF 0
  • 13
    Rochford, Michael Brendan
    Finance Diretor born in May 1949
    Individual
    Officer
    1992-04-03 ~ 1998-01-30
    OF - director → CIF 0
    Rochford, Michael Brendan
    Individual
    Officer
    1992-04-03 ~ 1998-01-30
    OF - secretary → CIF 0
  • 14
    Kemp, John
    Individual
    Officer
    2000-02-18 ~ 2007-10-20
    OF - secretary → CIF 0
  • 15
    Muir, James Michael
    Individual
    Officer
    ~ 1992-04-03
    OF - secretary → CIF 0
  • 16
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    OF - director → CIF 0
  • 17
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2000-04-07 ~ 2021-12-09
    OF - director → CIF 0
  • 18
    Raeburn, Peter William
    C.A.
    Individual (2 offsprings)
    Officer
    1990-05-01 ~ 1991-05-15
    OF - secretary → CIF 0
  • 19
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-01-22 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    26-32, Millbrae Road, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRKENSHAW DISTRIBUTORS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • BIRKENSHAW DISTRIBUTORS LIMITED
    Info
    Registered number SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EP
    Private Limited Company incorporated on 1980-05-08 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.