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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Gerald William Birch

    Related profiles found in government register
  • Mr David Gerald William Birch
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN, England

      IIF 1
    • 1 Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB, England

      IIF 2 IIF 3
    • 1, Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB, United Kingdom

      IIF 4
  • Birch, David Gerald William
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • International House, 64 Nile Street, London, N1 7SR, England

      IIF 5
    • 1 Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB

      IIF 6
    • 1, Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB, United Kingdom

      IIF 7
  • Birch, David Gerald William
    British computer systems consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN

      IIF 8
  • Birch, David Gerald William
    British consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    15MB LTD.
    - now 10712197
    DGWBIRCH LIMITED
    - 2018-02-19 10712197
    1 Armadale Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
    02788116
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DIGISEQ LIMITED
    09085152
    International House, 64 Nile Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-25 ~ now
    IIF 5 - Director → ME
  • 4
    HYPERION CONSULTING LIMITED
    03039263
    Tweed House 12 The Mount, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    1995-03-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HYPERION SYSTEMS LIMITED
    - now 01955749
    BADARBAK ENTERPRISES LIMITED
    - 1985-11-20 01955749
    Tweed House, 12 The Mount, Guildford, Surrey
    Active Corporate (17 parents)
    Officer
    ~ 2024-08-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    HYPERLAB LIMITED
    - now 03532725
    SMART HYPERION LIMITED - 2000-04-17
    Tweed House, 12 The Mount, Guildford, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.