logo
explain how to read the page

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 Michael Phillip Birch

    Related profiles found in government register
  • Mr Michael Phillip Birch
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Sloane Square, London, SW1W 8ER

      IIF 1
    • Lych Gate, Jubilee Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QU, United Kingdom

      IIF 2
  • Birch, Michael Philip
    British born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Lych Gate, Jubilee Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QU, United Kingdom

      IIF 3
    • Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU

      IIF 4 IIF 5 IIF 6
  • Birch, Michael Philip
    British banker born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU

      IIF 8 IIF 9
  • Birch, Michael Philip
    British comapny director born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 10
  • Birch, Michael Philip
    British company director born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
  • Birch, Michael Philip
    British director born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • 67-68, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 23
    • Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom

      IIF 24
    • Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU

      IIF 25 IIF 26
  • Birch, Michael Philip
    British mansford capital limited born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU

      IIF 27
  • Birch, Michael Philip
    British property manager born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU

      IIF 28
  • Birch, Michael Phillip
    British company director born in April 1958

    Registered addresses and corresponding companies
    • Lynch Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QM

      IIF 29
  • Birch, Michael Philip
    born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Lyncgate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU

      IIF 30 IIF 31
    • Lych Gate, Jubilee Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QU, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ACTON GATE NOMINEES (NO. 1) LIMITED
    - now 05072796 05072809
    2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-27 ~ 2005-08-31
    IIF 22 - Director → ME
  • 2
    ACTON GATE NOMINEES (NO. 2) LIMITED
    - now 05072809 05072796
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-27 ~ 2005-08-31
    IIF 21 - Director → ME
  • 3
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1997-03-18 ~ 1998-01-20
    IIF 9 - Director → ME
  • 4
    AURUM PROPERTIES LLP
    OC359248
    25 Harley Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 5
    EUROPA CAPITAL DEBT INVESTMENT LIMITED
    - now 08316370
    EUROPA CAPITAL MEZZANINE LIMITED
    - 2017-07-04 08316370
    5th Floor 42 Berners Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-12-03 ~ 2022-05-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 1 - Right to appoint or remove directors OE
  • 6
    FLEXSPACE LIMITED
    - now 07683333
    REAM CP1 LIMITED
    - 2011-07-15 07683333 07683318
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 10 - Director → ME
  • 7
    MANSFORD CAPITAL LIMITED
    03033587
    33 Cavendish Square, London, England
    Active Corporate (16 parents, 25 offsprings)
    Officer
    2005-08-18 ~ 2009-03-03
    IIF 26 - Director → ME
  • 8
    MANSFORD CIP (GP) LIMITED
    SC347763
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2008-10-17
    IIF 20 - Director → ME
  • 9
    MANSFORD INVESTORS (GP) LIMITED
    SC347757 SL006758... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2008-10-17
    IIF 13 - Director → ME
  • 10
    MANSFORD OPPORTUNITY FEEDER (GP) LIMITED
    SC347755 SL006755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2025-09-16
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2008-10-17
    IIF 12 - Director → ME
  • 11
    MANSFORD OPPORTUNITY FUND III (GP) LIMITED
    SC347766 SL006757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2025-09-13
    C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2008-10-17
    IIF 19 - Director → ME
  • 12
    MANSFORD UK CO-INVEST (GP) LIMITED
    SC347751 SL006756... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2008-10-17
    IIF 27 - Director → ME
  • 13
    MFF1 (HOLDINGS) LIMITED - now
    MANSFORD HOLDINGS PLC
    - 2014-10-10 02962339
    MFF1 (HOLDINGS) PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-12-09
    IIF 25 - Director → ME
  • 14
    MH (BURY WALK) LIMITED
    - now 02979189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-12
    Dissolved on 2020-05-10
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-11 ~ 2009-03-03
    IIF 18 - Director → ME
  • 15
    OLD REAM CAPITAL PARTNERS LLP
    - now OC343636
    REAM CAPITAL PARTNERS LLP
    - 2014-04-01 OC343636 07185838
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 16
    OXFORD BUSINESS PARK (SOUTH) LIMITED
    - now 02979018 03624817... (more)
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-02-02 ~ 1997-08-26
    IIF 8 - Director → ME
  • 17
    REAM CAPITAL PARTNERS LIMITED
    - now 07185838 OC343636
    LITTLEWICK ASSET MANAGEMENT LIMITED
    - 2014-04-11 07185838
    Lych Gate Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    ROCK (LE) LP LIMITED
    - now 05265998
    HACKREMCO (NO. 2211) LIMITED - 2005-01-21
    Kilnbrook House, Rose Kiln Lane, Reading
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2005-08-31
    IIF 4 - Director → ME
  • 19
    ROCK ACTON GATE GP LIMITED
    - now 05111446
    ROCK ARGOS GP LIMITED
    - 2004-06-23 05111446
    EVER 2357 LIMITED
    - 2004-05-18 05111446 05203997... (more)
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-18 ~ 2005-08-31
    IIF 15 - Director → ME
  • 20
    ROCK ACTON GATE LIMITED
    - now 05111475
    EVER 2356 LIMITED
    - 2004-05-18 05111475 05086457... (more)
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-18 ~ 2005-08-31
    IIF 17 - Director → ME
  • 21
    ROCK ASSET MANAGEMENT LIMITED
    - now 04423718
    HACKREMCO (NO. 1950) LIMITED - 2002-05-29
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2004-04-20 ~ 2005-08-31
    IIF 29 - Director → ME
  • 22
    ROCK CAPITAL GROUP PLC
    - now 04598847
    Insolvency (Case 1) In administration
    Administration started on 2008-11-11
    Administration ended on 2010-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20
    Dissolved on 2013-03-04
    ROCK CAPITAL GROUP LIMITED
    - 2004-07-30 04598847
    COSMONAUT LIMITED
    - 2003-07-16 04598847 07954666
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-04 ~ 2005-08-31
    IIF 28 - Director → ME
  • 23
    ROCK KINGSTON PARK LIMITED
    - now 05151558
    SHELFCO (NO. 2983) LIMITED
    - 2004-08-17 05151558 05151579... (more)
    56 Queens Road, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2004-08-17 ~ 2005-08-31
    IIF 16 - Director → ME
  • 24
    ROCK LEISURE EXCHANGE GP LIMITED
    - now 05266007
    HACKREMCO (NO. 2210) LIMITED - 2005-01-21
    Kilnbrook House, Rose Kiln Lane, Reading
    Dissolved Corporate (8 parents)
    Officer
    2005-01-24 ~ 2005-08-31
    IIF 7 - Director → ME
  • 25
    ROCK LP LIMITED
    - now 05111442
    EVER 2358 LIMITED
    - 2004-05-18 05111442 05126230... (more)
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-18 ~ 2005-08-31
    IIF 14 - Director → ME
  • 26
    ROCK PETERBOROUGH LIMITED
    - now 05152513
    SHELFCO (2988) LIMITED
    - 2004-09-06 05152513 04299836... (more)
    Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-06 ~ 2005-08-31
    IIF 5 - Director → ME
  • 27
    SLADEN ESTATES (THE VILLAGE) P2 LIMITED
    07067032
    162 High Street, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ 2012-05-20
    IIF 24 - Director → ME
  • 28
    THE AQUARIUS FILM COMPANY (NO.10) LLP
    - now OC304975 OC304977... (more)
    THE GEMINI FILM COMPANY (NO.1) LLP - 2005-06-30
    THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20
    Po Box 51 57 Bath Street, St Helier, Jersey
    Dissolved Corporate (21 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 30 - LLP Member → ME
  • 29
    THE AQUARIUS FILM COMPANY (NO.11) LLP
    - now OC304976 OC304977... (more)
    THE GEMINI FILM COMPANY (NO.2) LLP - 2005-06-30
    THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20
    Po Box 51 57 Bath Street, St Helier, Jersey
    Dissolved Corporate (17 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 31 - LLP Member → ME
  • 30
    THE OLD HENLEY BREWERY LIMITED
    - now 04698333 07194934
    THE HENLEY BREWERY LIMITED - 2003-04-22
    MANETIDE LIMITED - 2003-03-26
    10 Chester Drive, North Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 6 - Director → ME
  • 31
    WATFORD BUSINESS CENTRES LIMITED
    - now 07683318
    REAM CP2 LIMITED
    - 2011-07-15 07683318 07683333
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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