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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

Birch, Peter Gibbs

child relation
Offspring entities and appointments 36
  • 1
    AN (123) LIMITED - now
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 03003993... (more)
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 1 - Director → ME
  • 2
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED
    - 1988-11-17 02210150 01657840... (more)
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1993-09-30
    IIF 30 - Director → ME
  • 3
    BIRCH FUTURE 1 LIMITED
    06708053 06707943
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BIRCH FUTURE 2 LIMITED
    06707943 06708053
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    CAPGEMINI UK PLC - now
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC
    - 1996-09-16 00943935
    Active Corporate (48 parents, 7 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-04-30
    IIF 19 - Director → ME
  • 6
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    Active Corporate (40 parents)
    Officer
    1997-08-20 ~ 1998-02-28
    IIF 15 - Director → ME
  • 7
    EXPERIAN 2006 UNLIMITED - now
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC
    - 1999-08-13 02454812 01081551... (more)
    MINEOFFER PUBLIC LIMITED COMPANY
    - 1990-02-14 02454812
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-07-03) ~ 1998-05-15
    IIF 5 - Director → ME
  • 8
    FAIRVINE LTD
    11059053
    Dissolved Corporate (6 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 34 - Director → ME
  • 9
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2008-07-31
    IIF 3 - Director → ME
  • 10
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 20 - Director → ME
  • 11
    KELARCH LIMITED
    01639536
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ dissolved
    IIF 9 - Director → ME
    (before 1991-12-06) ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 26 - Director → ME
  • 13
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    Dissolved Corporate (32 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 31 - Director → ME
  • 14
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2007-01-01
    IIF 27 - Director → ME
  • 15
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1997-04-07 ~ 2002-10-01
    IIF 18 - Director → ME
  • 16
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    Active Corporate (175 parents, 91 offsprings)
    Officer
    1998-05-14 ~ 2004-03-31
    IIF 24 - Director → ME
  • 17
    PIC FYFIELD LIMITED - now
    DALGETY LIMITED
    - 1998-10-16 00019739
    Active Corporate (44 parents, 8 offsprings)
    Officer
    1993-02-01 ~ 1998-06-30
    IIF 14 - Director → ME
  • 18
    REACH PLC - now
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 NI650694... (more)
    TRINITY PUBLIC LIMITED COMPANY
    - 1999-09-06 00082548
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY
    - 1998-05-05 00082548
    THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11
    THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15
    LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17
    Active Corporate (58 parents, 44 offsprings)
    Officer
    1998-03-18 ~ 2007-05-10
    IIF 29 - Director → ME
  • 19
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1998-07-23 ~ 1999-05-28
    IIF 7 - Director → ME
  • 20
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2006-09-18
    IIF 22 - Director → ME
  • 21
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    Active Corporate (71 parents)
    Officer
    1996-11-27 ~ 1998-02-28
    IIF 12 - Director → ME
  • 22
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
    - 1987-02-16 00617484
    Active Corporate (64 parents)
    Officer
    (before 1991-06-24) ~ 1998-02-28
    IIF 10 - Director → ME
  • 23
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    Active Corporate (80 parents, 8 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-02-28
    IIF 11 - Director → ME
  • 24
    SANTANDER INSURANCE SERVICES UK LIMITED - now
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED
    - 1981-12-31 01492302
    Active Corporate (60 parents)
    Officer
    (before 1991-06-24) ~ 1998-02-28
    IIF 13 - Director → ME
  • 25
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    Active Corporate (64 parents)
    Officer
    (before 1992-05-01) ~ 1998-02-28
    IIF 28 - Director → ME
  • 26
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    Active Corporate (117 parents, 54 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-02-28
    IIF 4 - Director → ME
  • 27
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    1991-12-13 ~ 1998-02-28
    IIF 32 - Director → ME
  • 28
    SYGEN INTERNATIONAL LIMITED - now
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC
    - 2001-11-07 03215874
    JOYCE CAFE LTD
    - 1998-04-03 03215874
    Active Corporate (35 parents)
    Officer
    1998-04-01 ~ 1998-09-29
    IIF 16 - Director → ME
  • 29
    THE BASILDON ACADEMIES
    - now 06308595
    EAST BASILDON ACADEMIES - 2008-04-05
    Active Corporate (19 parents)
    Officer
    2009-01-20 ~ 2012-05-31
    IIF 38 - Director → ME
  • 30
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2000-06-28 ~ 2007-08-08
    IIF 21 - Director → ME
  • 31
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 03808599... (more)
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2007-02-28
    IIF 2 - Director → ME
  • 32
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2001-01-25 ~ 2005-11-07
    IIF 23 - Director → ME
  • 33
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2009-12-31
    IIF 33 - Director → ME
  • 34
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - now 03642637 00681752... (more)
    IBIS (458) LIMITED - 1999-01-29
    Active Corporate (16 parents)
    Officer
    1999-03-25 ~ 2002-05-09
    IIF 6 - Director → ME
  • 35
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED
    - 2012-07-11 03598974
    TRIGOLD CRYSTAL LIMITED
    - 2009-08-01 03598974 03598058
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Dissolved Corporate (44 parents)
    Officer
    2006-10-27 ~ 2012-05-13
    IIF 25 - Director → ME
  • 36
    UCTX LIMITED
    - now 03927244
    ENVERCOM LIMITED
    - 2001-02-23 03927244
    Dissolved Corporate (15 parents)
    Officer
    2001-01-11 ~ 2001-12-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.