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 Roger David Birchall

    Related profiles found in government register
  • Mr Roger David Birchall
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 1

    • Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ

      IIF 2
  • Mr Roger David Birchall
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AS, United Kingdom

      IIF 3
  • Birchall, Roger David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BJ

      IIF 4

    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

      IIF 5
  • Birchall, Roger David
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 St Peters Road, Harborne, Birmingham, B17 0AU

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 67, Wentworth Road, Harborne, Birmingham, B17 9SS

      IIF 10

    • Browne Jacobson Llp, Victoria Square House, Birmingham, West Midlands, B2 4BU, England

      IIF 11

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AS, United Kingdom

      IIF 15

    • Enviroment House, Turner Crescent Loomer Road, Chesterton Newcastle Under Lyme, Staffordshire , ST5 7JZ

      IIF 16

    • Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ, England

      IIF 17

    • 1 Blackworth Court, Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NS, England

      IIF 18
  • Birchall, Roger David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 19
  • Birchall, Roger David
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 20
  • Birchall, Roger David
    British solicitor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Wentworth Road, Harborne, Birmingham, B17 9SS

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU

      IIF 25 IIF 26

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, Uk

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 32 IIF 33

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE7 2SA

      IIF 34

    • Minster Buildings, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 35

    • 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

      IIF 36 IIF 37

    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 38
  • Birchall, Roger David
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    AMPCO 145 LIMITED
    12130541 12015601... (more)
    7 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BAIRD FOODS EOT TRUSTEE LIMITED
    16002590
    Unit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BROWNE JACOBSON LLP
    OC306448
    Mowbray House, Castle Meadow Road, Nottingham
    Active Corporate (226 parents, 10 offsprings)
    Officer
    2004-04-01 ~ 2020-04-30
    IIF 5 - LLP Member → ME
  • 4
    BUILDING ENVIRONMENT CONTROL LIMITED
    - now 02429644
    IVORYPATCH LIMITED
    - 1989-11-30 02429644
    1st Floor, Cavendish House, Cross Street, Sale
    Active Corporate (11 parents)
    Officer
    (before 1992-10-05) ~ 2019-08-22
    IIF 24 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-08-22
    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
  • 5
    BUSINESS JUICE LIMITED
    - now 07503976 07988342
    USWITCH FOR BUSINESS LIMITED - 2013-03-05
    5th Floor, 9 Appold Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-03-03 ~ 2019-05-10
    IIF 35 - Director → ME
  • 6
    CASTLEGATE 698 LIMITED
    08231855 07355545... (more)
    80 Caroline Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2012-12-21
    IIF 28 - Director → ME
  • 7
    CASTLEGATE 715 LIMITED
    08858846 10998024... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-23
    Dissolved on 2022-04-28
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-01-23 ~ 2019-05-10
    IIF 12 - Director → ME
  • 8
    CASTLEGATE 716 LIMITED
    08858865 08906579... (more)
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CASTLEGATE 722 LIMITED
    - now 02676786 05289798... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    BROWNE JACOBSON TRUSTEES LIMITED
    - 2014-07-01 02676786
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (22 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (20 parents, 553 offsprings)
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 25 - Director → ME
  • 11
    CASTLEGATE FUNDING LIMITED
    - now 07156028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    CASTLEGATE 589 LIMITED
    - 2010-03-31 07156028 07110251... (more)
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 12
    CASTLEGATE LAMBOURNE LIMITED - now
    CASTLEGATE 696 LIMITED
    - 2013-02-05 08231836 08231893... (more)
    Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2013-01-15
    IIF 30 - Director → ME
  • 13
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 26 - Director → ME
  • 14
    CONCENTRIC HYDRAMAX LIMITED
    07409126
    44 Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 15
    DARCY INDUSTRIES LIMITED
    02931439
    Kpmg Llp, St James' Square, Manchester
    Liquidation Corporate (14 parents)
    Officer
    1994-10-24 ~ 1994-11-28
    IIF 7 - Director → ME
  • 16
    ENSCO 1281 LIMITED
    11260743 11341925... (more)
    1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-19 ~ now
    IIF 18 - Director → ME
  • 17
    FRESH EQUITY LIMITED
    09042571
    163 Darley Green Road, Knowle, Solihull, England
    Active Corporate (4 parents)
    Officer
    2014-05-15 ~ now
    IIF 14 - Director → ME
  • 18
    GEORGE BIRCHALL GROUP MANAGEMENT LIMITED
    - now 02465114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-01 during the appointment or period of control
    AMPLECAST LIMITED - 1990-02-16
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1997-03-01 ~ 2018-11-30
    IIF 16 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    HANGAR SEVEN DIGITAL LIMITED - now
    CASTLEGATE 694 LIMITED
    - 2012-10-25 08231893 07619952... (more)
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-09-27 ~ 2012-10-24
    IIF 31 - Director → ME
  • 20
    HSTOHM LIMITED
    06981617
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-05-16
    Date of completion or termination of CVA on 2017-12-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-05
    Dissolved on 2019-07-09
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2009-08-05 ~ 2011-06-30
    IIF 22 - Director → ME
  • 21
    INTERCEPT VALIDATION LLP
    OC366197 07504729
    Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 22
    INTERCEPT VALIDATION SOLUTIONS LIMITED
    - now 07504729
    INTERCEPT VALIDATION LIMITED
    - 2011-07-04 07504729 OC366197
    44 Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 37 - Director → ME
  • 23
    LIQUIDITY CLUB LIMITED - now
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    39 High Street, Orpington, England
    Active Corporate (8 parents)
    Officer
    2017-08-11 ~ 2017-08-14
    IIF 17 - Director → ME
  • 24
    MABER (KURDISTAN) LIMITED - now
    CASTLEGATE 695 LIMITED
    - 2012-12-04 08231811 04575239... (more)
    St Mary's Hall 17 Barker Gate, The Lace Market, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2012-09-27 ~ 2012-11-15
    IIF 29 - Director → ME
  • 25
    OEM OUTDOOR LIMITED
    06731647
    Redfern House, 29 Jury Street, Warwick
    Liquidation Corporate (4 parents)
    Officer
    2008-10-23 ~ 2008-12-03
    IIF 23 - Director → ME
  • 26
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    (before 1992-12-06) ~ 2002-06-28
    IIF 9 - Director → ME
  • 27
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    (before 1992-12-06) ~ 2002-06-28
    IIF 8 - Director → ME
  • 28
    SIMPLIFIED SAFETY LIMITED
    06903258
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Active Corporate (8 parents)
    Officer
    2009-05-12 ~ 2009-06-22
    IIF 21 - Director → ME
  • 29
    SOFA CIRCUS LIMITED - now
    SNUG SOFAS LIMITED
    - 2015-02-18 08330481 08565079
    Alma Park Industrial Estate, Alma Park Road, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2014-05-12
    IIF 39 - Director → ME
  • 30
    STS MOTORS LIMITED
    - now 09864860 03100755
    CASTLE HILL 152 LIMITED
    - 2015-12-07 09864860 11794426... (more)
    Holdale Works, Doulton Road, Cradley Heath, England
    Active Corporate (5 parents)
    Officer
    2015-11-10 ~ now
    IIF 11 - Director → ME
  • 31
    VIRTUA CLAIMS SOLUTIONS LIMITED
    - now 07100072
    SIMUL LIMITED
    - 2010-03-25 07100072
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 38 - Director → ME
  • 32
    VOGUE LOGISTICS LIMITED
    07614675
    Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2011-11-18
    IIF 33 - Director → ME
  • 33
    VOGUE RELOCATIONS LIMITED
    07620182
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-03 ~ 2011-11-18
    IIF 32 - Director → ME
  • 34
    WILKINSON EBT COMPANY LIMITED - now
    CASTLEGATE 697 LIMITED
    - 2013-03-11 08231846 03792572... (more)
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-27 ~ 2012-12-11
    IIF 27 - Director → ME
  • 35
    WINTERFAM LIMITED
    06976188
    Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-29 ~ 2009-08-05
    IIF 10 - Director → ME
  • 36
    WWW.CRUISE.CO.UK LIMITED - now
    VICTORIA TRAVEL SERVICE LIMITED
    - 2007-11-21 01827977
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2002-04-26 ~ 2005-07-29
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.