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

Birt, John, Lord

    Related profiles found in government register
  • Birt, John, Lord
    British adviser born in December 1944

    Registered addresses and corresponding companies
    • Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA

      IIF 1
  • Birt, John, Lord
    British director born in December 1944

    Registered addresses and corresponding companies
    • Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA

      IIF 2 IIF 3
    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 4
    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 5 IIF 6 IIF 7
  • Birt, John, Lord
    British director general born in December 1944

    Registered addresses and corresponding companies
    • Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA

      IIF 8
  • Birt, Lord John
    Birtish director born in December 1944

    Resident in United Kingdon

    Registered addresses and corresponding companies
    • 30 Bedford Street, London, WC2E 9ED

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    04056498 LIMITED - now
    PAYPAL (EUROPE) LTD
    - 2021-09-02 04056498
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2004-02-04 ~ 2007-07-02
    IIF 1 - Director → ME
  • 2
    BBC PENSION TRUST LIMITED
    02218202
    Broadcasting House, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1993-03-31 ~ 2000-01-28
    IIF 8 - Director → ME
  • 3
    FCC ENVIRONMENT (UK) LIMITED - now
    WASTE RECYCLING GROUP LIMITED
    - 2012-05-11 02902416 02563475
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (74 parents, 30 offsprings)
    Officer
    2006-01-16 ~ 2006-09-27
    IIF 2 - Director → ME
  • 4
    INFINIS INVESTMENTS LIMITED
    - now 04770256 05056435... (more)
    WRG INVESTMENTS LIMITED
    - 2006-09-26 04770256 05056435
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2006-01-16 ~ 2011-07-11
    IIF 5 - Director → ME
  • 5
    INFINIS LIMITED - now
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED
    - 2009-12-09 05719060
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2007-10-30
    IIF 6 - Director → ME
  • 6
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2010-06-22
    IIF 4 - Director → ME
  • 7
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC
    - 2010-03-10 06163576 03525242
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2009-12-08 ~ 2010-03-16
    IIF 9 - Director → ME
  • 8
    TOOLEY CAPITAL LIMITED - now
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED
    - 2006-09-21 05824433
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2013-11-01
    IIF 7 - Director → ME
    2006-06-26 ~ 2007-02-07
    IIF 3 - 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 March 2026 and licensed under the Open Government Licence v3.0.