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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birnie, Neil

    Related profiles found in government register
  • Birnie, Neil
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

      IIF 1

    • 19, Heywood Street, Swinton, Manchester, M27 0WD, England

      IIF 2

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 3 IIF 4

    • Woking Golf Club, Pond Road, Woking, Surrey, GU22 0JZ, United Kingdom

      IIF 5
  • Birnie, Neil
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodbury, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL, England

      IIF 6

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 7
  • Birnie, Neil
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 8

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 9

    • Woodbury, Pennymead Rise, East Horsley, Leatherhead, KT24 5AL, United Kingdom

      IIF 10
  • Birnie, Neil
    British partner investment fund born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woking Golf Club, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, England

      IIF 11
  • Birnie, Neil
    British portfolio manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Birnie, Neil
    British portoflio manger born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 57
  • Birnie, Neil
    British protfolio manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL, England

      IIF 58
  • Birnie, Neil
    British retired born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woking Golf Club, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, United Kingdom

      IIF 59
  • Birnie, Neil
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 60
  • Birnie, Neil
    British director born in January 1961

    Registered addresses and corresponding companies

    • 18 Lower Green Road, Esher, Surrey, KT10 8HD

      IIF 61
  • Mr Neil Birnie
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 62

    • Woodbury, Pennymead Rise, East Horsley, Leatherhead, KT24 5AL, United Kingdom

      IIF 63

    • 19, Heywood Street, Swinton, Manchester, M27 0WD, England

      IIF 64
  • Birnie, Neil
    British director

    Registered addresses and corresponding companies

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 65
child relation
Offspring entities and appointments
Active 3
  • 1
    Woodbury Pennymead Rise, East Horsley, Leatherhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,485 GBP2024-08-31
    Officer
    2019-03-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    198,079 GBP2021-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    19 Heywood Street, Swinton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-10-09 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 56
  • 1
    AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
    AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
    ORDERCREST LIMITED - 1989-09-28
    11 Monoux Road, Wootton, Bedford
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-01 ~ 1999-11-26
    IIF 34 - director → ME
  • 2
    FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
    C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-25 ~ 2011-04-08
    IIF 12 - director → ME
  • 3
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 2003-09-14
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2000-11-28 ~ 2002-07-09
    IIF 7 - director → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    1999-12-17 ~ 2002-07-02
    IIF 46 - director → ME
  • 5
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 offsprings)
    Officer
    2016-11-18 ~ 2017-12-06
    IIF 1 - director → ME
  • 6
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-24 ~ 1994-08-03
    IIF 61 - director → ME
  • 7
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-07-13 ~ 2011-01-26
    IIF 20 - director → ME
  • 8
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-10-13 ~ 2010-11-04
    IIF 58 - director → ME
  • 9
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2011-01-26
    IIF 25 - director → ME
  • 10
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ 2011-01-26
    IIF 29 - director → ME
  • 11
    60 London Wall, 5th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2011-01-12
    IIF 13 - director → ME
  • 12
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    2000-10-06 ~ 2005-01-07
    IIF 32 - director → ME
  • 13
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-12 ~ 2009-12-18
    IIF 15 - director → ME
  • 14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2009-12-18
    IIF 18 - director → ME
  • 15
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 50 - director → ME
  • 16
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    2002-07-31 ~ 2005-01-07
    IIF 51 - director → ME
  • 17
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    2002-12-16 ~ 2005-01-07
    IIF 57 - director → ME
  • 18
    DENCORA CONSTRUCTION LIMITED - 1989-01-12
    EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
    SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2023-10-31
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 43 - director → ME
  • 19
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -7,511,495 GBP2023-10-31
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 56 - director → ME
  • 20
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    3,306,438 GBP2023-10-31
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 38 - director → ME
  • 21
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    4,138,624 GBP2023-10-31
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 39 - director → ME
  • 22
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    2004-06-11 ~ 2005-01-07
    IIF 53 - director → ME
  • 23
    PIMCO 2631 LIMITED - 2007-05-09
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2011-01-26
    IIF 21 - director → ME
  • 24
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 37 - director → ME
  • 25
    5th Floor 2 Seething Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-23
    IIF 23 - director → ME
  • 26
    COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-04-15 ~ 2011-03-02
    IIF 8 - director → ME
    2007-01-03 ~ 2007-05-16
    IIF 3 - director → ME
  • 27
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    700,000 GBP2023-10-31
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 45 - director → ME
  • 28
    HAYMARKET FINANCIAL LLP - 2013-09-30
    65 Davies Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2011-08-08 ~ 2017-06-30
    IIF 60 - llp-member → ME
  • 29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2005-10-26 ~ 2010-12-29
    IIF 17 - director → ME
  • 30
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2005-12-13 ~ 2010-12-29
    IIF 19 - director → ME
  • 31
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,447,326 GBP2023-10-31
    Officer
    2000-08-04 ~ 2003-03-19
    IIF 35 - director → ME
  • 32
    WB CO (1224) LIMITED - 2000-10-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -39,741 GBP2023-06-30
    Officer
    2000-10-27 ~ 2010-05-28
    IIF 14 - director → ME
  • 33
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-28 ~ 2002-02-08
    IIF 48 - director → ME
  • 34
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    1999-08-02 ~ 2005-01-07
    IIF 44 - director → ME
  • 35
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 40 - director → ME
  • 36
    POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
    MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-01 ~ 2008-12-23
    IIF 4 - director → ME
  • 37
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    2000-11-13 ~ 2005-01-07
    IIF 49 - director → ME
  • 38
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (6 parents)
    Officer
    2004-12-17 ~ 2011-01-26
    IIF 26 - director → ME
  • 39
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 42 - director → ME
  • 40
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Tower House, 10 Southampton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 27 - director → ME
  • 41
    14 1st Floor, 14 Floral Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2010-06-30
    IIF 31 - director → ME
  • 42
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    2004-11-15 ~ 2010-06-30
    IIF 22 - director → ME
  • 43
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    2004-11-15 ~ 2010-06-30
    IIF 16 - director → ME
  • 44
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    2006-03-29 ~ 2010-06-30
    IIF 24 - director → ME
  • 45
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    Tower House, 10 Southampton Street, London, England
    Corporate (3 parents, 29 offsprings)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 30 - director → ME
  • 46
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    6,207 GBP2023-10-31
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 33 - director → ME
  • 47
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2023-10-31
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 55 - director → ME
  • 48
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ 2003-04-23
    IIF 47 - director → ME
  • 49
    23 The Crescent, Leatherhead, Surrey
    Corporate (9 parents)
    Equity (Company account)
    597,622 GBP2021-03-31
    Officer
    2003-12-15 ~ 2014-09-21
    IIF 6 - director → ME
    2005-09-16 ~ 2007-08-21
    IIF 65 - secretary → ME
  • 50
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    2001-01-15 ~ 2005-01-07
    IIF 36 - director → ME
  • 51
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 41 - director → ME
  • 52
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    2001-12-07 ~ 2005-01-07
    IIF 54 - director → ME
  • 53
    WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
    Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    4,669 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-14 ~ 2023-04-27
    IIF 59 - director → ME
    2015-05-17 ~ 2019-05-19
    IIF 11 - director → ME
  • 54
    Woking Golf Club, Pond Road, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,274,922 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-01-01
    IIF 5 - director → ME
  • 55
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2011-01-26
    IIF 28 - director → ME
  • 56
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    2002-05-28 ~ 2005-01-07
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.