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

Birtles, Ian

    Related profiles found in government register
  • Birtles, Ian
    British accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birtles, Ian
    British architect born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 8
  • Birtles, Ian
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 14, The Leadenhall Building, 122 Leadenhall, London, EC3V 4AB, United Kingdom

      IIF 9
    • Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 10
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 11
  • Birtles, Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 12 IIF 13
  • Birtles, Ian
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 14
  • Mr Ian Birtles
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 14, The Leadenhall Building, 122 Leadenhall, London, EC3V 4AB, United Kingdom

      IIF 15
  • Birtles, Ian
    British accountant

    Registered addresses and corresponding companies
    • Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 16
  • Birtles, Ian
    British director

    Registered addresses and corresponding companies
    • Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    Tejeda, Wych Hill Way, Woking
    Corporate (2 parents)
    Equity (Company account)
    -23,178 GBP2023-06-30
    Officer
    2017-02-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 11 - director → ME
  • 3
    FPP & HEATING LTD - 2007-03-29
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,794 GBP2018-06-30
    Officer
    2006-05-01 ~ dissolved
    IIF 12 - director → ME
    2006-05-01 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED - 2022-07-21
    ROGERS STIRK HARBOUR + PARTNERS LIMITED - 2011-08-02
    RICHARD ROGERS ARCHITECTS LIMITED - 2006-12-22
    RICHARD ROGERS & PARTNERS LIMITED - 1989-10-27
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    3,804,826 GBP2023-12-31
    Officer
    2004-09-24 ~ now
    IIF 4 - director → ME
  • 5
    RSH+P BARANGAROO LIMITED - 2022-06-30
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    48,366 GBP2023-12-31
    Officer
    2010-03-03 ~ now
    IIF 8 - director → ME
  • 6
    ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED - 2022-06-30
    RICHARD ROGERS & PARTNERS LIMITED - 2007-06-01
    RICHARD ROGERS & MANAGEMENT LIMITED - 1990-03-12
    BARONSTREET LIMITED - 1990-02-22
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    171 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-09-24 ~ now
    IIF 10 - director → ME
  • 7
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    20,946 GBP2023-12-31
    Officer
    2011-06-21 ~ now
    IIF 3 - director → ME
  • 8
    20XS LIMITED - 2016-04-13
    TRANSBAY UK LIMITED - 2009-03-19
    DAXCROFT LIMITED - 2007-08-21
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    132 GBP2023-12-31
    Officer
    2007-05-30 ~ dissolved
    IIF 5 - director → ME
    2007-05-30 ~ dissolved
    IIF 16 - secretary → ME
  • 9
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,358 GBP2023-12-31
    Officer
    2016-06-23 ~ now
    IIF 1 - director → ME
  • 10
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -627 GBP2023-12-31
    Officer
    2016-06-24 ~ dissolved
    IIF 7 - director → ME
  • 11
    RSHP LIMITED - 2022-06-27
    RSHP3 LIMITED - 2022-05-30
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-06-23 ~ now
    IIF 6 - director → ME
  • 12
    Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,042 GBP2021-12-31
    Officer
    2016-06-23 ~ now
    IIF 2 - director → ME
  • 13
    CHINNERY LIMITED - 2007-06-07
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,433 GBP2018-06-30
    Officer
    2006-10-18 ~ dissolved
    IIF 13 - director → ME
    2006-10-18 ~ dissolved
    IIF 17 - secretary → ME
Ceased 1
  • 1
    RSHP LLP
    - now
    ROGERS STIRK HARBOUR + PARTNERS LLP - 2022-06-30
    ROGERS STIRK HARBOUR + PARTNERS ARCHITECTS LLP - 2011-08-02
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,391,558 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-07-05 ~ 2024-01-01
    IIF 14 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.