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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birdwood, Gordon Thomas Riddell

    Related profiles found in government register
  • Birdwood, Gordon Thomas Riddell

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas Riddell
    British

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas Riddell
    British company secretary

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas Riddell
    British partnership secretary

    Registered addresses and corresponding companies

    • icon of address 31 Alexander Street, London, W2 5NU

      IIF 8
  • Birdwood, Gordon Thomas Riddell
    British property management

    Registered addresses and corresponding companies

    • icon of address Alliance House, 12 Caxton Street, London, SW1H 0QS

      IIF 9
  • Birdwood, Gordon Thomas Riddell
    British security/director

    Registered addresses and corresponding companies

    • icon of address 31 Alexander Street, London, W2 5NU

      IIF 10
  • Birdwood, Gordon Thomas

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alliance House, 12 Caxton Street, London, SW1H 0QS

      IIF 42
  • Birdwood, Gordon Thomas Riddell
    British born in June 1949

    Registered addresses and corresponding companies

    • icon of address 31 Alexander Street, London, W2 5NU

      IIF 43
  • Birdwood, Gordon Thomas Riddell
    British director born in June 1949

    Registered addresses and corresponding companies

    • icon of address 31 Alexander Street, London, W2 5NU

      IIF 44
  • Birdwood, Gordon Thomas Riddell
    British security/director born in June 1949

    Registered addresses and corresponding companies

    • icon of address 31 Alexander Street, London, W2 5NU

      IIF 45
  • Birdwood, Gordon Thomas
    British company secretary & director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alliance House, 12 Caxton Street, London, SW1H 0QS, England

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    PIMCO 2835 LIMITED - 2008-12-10
    icon of address Minton Place, Station Road, Swindon
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 40
  • 1
    SHEENSTAR LIMITED - 1989-10-23
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    icon of address Level 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 23 - Secretary → ME
  • 2
    TANDEMLANE LIMITED - 1988-02-17
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 26 - Secretary → ME
  • 3
    ALIGNFIELD LIMITED - 1988-02-22
    icon of address 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    icon of calendar 2013-10-14 ~ 2017-01-15
    IIF 46 - Director → ME
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 31 - Secretary → ME
  • 4
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 30 - Secretary → ME
  • 5
    EXTRAJUST LIMITED - 1987-02-12
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    icon of address West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 35 - Secretary → ME
  • 6
    EVER 1766 LIMITED - 2002-08-08
    icon of address Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2016-08-19
    IIF 15 - Secretary → ME
  • 7
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    icon of address 44 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-23
    IIF 21 - Secretary → ME
  • 8
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 39 - Secretary → ME
  • 9
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 34 - Secretary → ME
  • 10
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    353 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 38 - Secretary → ME
  • 11
    AEROSOAR LIMITED - 1992-02-06
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 20 - Secretary → ME
  • 12
    icon of address C/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    176 GBP2024-12-31
    Officer
    icon of calendar 2016-09-07 ~ 2017-01-15
    IIF 41 - Secretary → ME
  • 13
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 13 - Secretary → ME
  • 14
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    IIF 1 - Secretary → ME
  • 15
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    IIF 4 - Secretary → ME
  • 16
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    IIF 45 - Director → ME
    icon of calendar 1997-10-01 ~ 1998-10-13
    IIF 10 - Secretary → ME
  • 17
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1998-10-13
    IIF 43 - Director → ME
    icon of calendar 1997-10-01 ~ 1998-10-13
    IIF 5 - Secretary → ME
  • 18
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    IIF 2 - Secretary → ME
  • 19
    HOUSEWAY LIMITED - 1982-08-16
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    124 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 37 - Secretary → ME
  • 20
    DECORHIGH LIMITED - 1997-03-21
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 29 - Secretary → ME
  • 21
    HART RISK MANAGEMENT LIMITED - 2005-08-15
    icon of address 118 Piccadilly, Mayfair, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    993,869 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-02-01
    IIF 44 - Director → ME
    icon of calendar 1999-09-15 ~ 2000-02-01
    IIF 3 - Secretary → ME
  • 22
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    691 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 28 - Secretary → ME
  • 23
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 36 - Secretary → ME
  • 24
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    237 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 11 - Secretary → ME
  • 25
    BROOMCO (3102) LIMITED - 2003-04-03
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-23
    IIF 25 - Secretary → ME
  • 26
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 17 - Secretary → ME
  • 27
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (12 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 22 - Secretary → ME
  • 28
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 27 - Secretary → ME
  • 29
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 32 - Secretary → ME
  • 30
    icon of address C/o Avison Young, 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-09-07 ~ 2017-01-15
    IIF 40 - Secretary → ME
  • 31
    FM WORKS LIMITED - 1996-11-07
    LONGCLIMB LIMITED - 1996-05-24
    WORKMAN FACILITIES MANAGEMENT LIMITED - 1998-05-27
    icon of address Alliance House, 12 Caxton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-02 ~ 1998-09-04
    IIF 6 - Secretary → ME
  • 32
    NORHAM HOUSE 1081 LIMITED - 2006-10-02
    icon of address 9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-23
    IIF 33 - Secretary → ME
  • 33
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 24 - Secretary → ME
  • 34
    DRAWKENT LIMITED - 1986-07-23
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 18 - Secretary → ME
  • 35
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 14 - Secretary → ME
  • 36
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 12 - Secretary → ME
  • 37
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    760 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    IIF 19 - Secretary → ME
  • 38
    icon of address 80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 1994-02-16 ~ 1998-09-04
    IIF 7 - Secretary → ME
  • 39
    RIGDOWN LIMITED - 1983-12-23
    PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-27
    icon of address 80 Cheapside, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1998-07-19
    IIF 8 - Secretary → ME
    icon of calendar 2001-11-29 ~ 2017-01-15
    IIF 9 - Secretary → ME
  • 40
    icon of address 80 Cheapside, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2017-01-15
    IIF 42 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.