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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

    Related profiles found in government register
  • Birch, Peter Gibbs
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 1 IIF 2
  • Birch, Peter Gibbs
    British chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British chief executive born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British group chief executive born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British merchant banker born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 32
  • Birch, Peter Gibbs
    British non executive director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 33
  • Birch, Peter Gibbs
    British senior independent director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 34
  • Mr Peter Gibbs Birch
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury, 24 Broad High Way, Cobham, Surrey, KT11 2RP, United Kingdom

      IIF 35
  • Birch, Peter Gibbs
    British

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 36 IIF 37
  • Gibbs Birch, Peter
    British businessman born in December 1937

    Registered addresses and corresponding companies

    • 24, Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    AN (123) LIMITED - now
    AN (123) PLC. LIMITED - 2013-10-30
    AN (123) PLC. - 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 02233815... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 7 - Director → ME
  • 2
    ANDSH LIMITED
    - now 02210150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-08-26
    SIMCO NO.215 LIMITED
    - 1988-11-17 02210150 01657840... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1993-09-30
    IIF 2 - Director → ME
  • 3
    BIRCH FUTURE 1 LIMITED
    06708053 06707943
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BIRCH FUTURE 2 LIMITED
    06707943 06708053
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    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
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 7 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-04-30
    IIF 25 - Director → ME
  • 6
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1997-08-20 ~ 1998-02-28
    IIF 9 - Director → ME
  • 7
    EXPERIAN 2006 UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC
    - 1999-08-13 02454812 NF002912... (more)
    MINEOFFER PUBLIC LIMITED COMPANY
    - 1990-02-14 02454812
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-07-03) ~ 1998-05-15
    IIF 12 - Director → ME
  • 8
    FAIRVINE LTD
    11059053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-17 during the appointment or period of control
    Dissolved on 2024-02-23 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 9
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2008-07-31
    IIF 20 - Director → ME
  • 10
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 10 - Director → ME
  • 11
    KELARCH LIMITED
    01639536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10 during the appointment or period of control
    Dissolved on 2023-09-19 during the appointment or period of control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ dissolved
    IIF 14 - 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
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 5 - Director → ME
  • 13
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-20
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 6 - Director → ME
  • 14
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2007-01-01
    IIF 17 - Director → ME
  • 15
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1997-04-07 ~ 2002-10-01
    IIF 16 - Director → ME
  • 16
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 90 offsprings)
    Officer
    1998-05-14 ~ 2004-03-31
    IIF 28 - Director → ME
  • 17
    PIC FYFIELD LIMITED - now
    DALGETY LIMITED
    - 1998-10-16 00019739
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    1993-02-01 ~ 1998-06-30
    IIF 22 - Director → ME
  • 18
    REACH PLC - now
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 03815468... (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
    One Canada Square, Canary Wharf, London
    Active Corporate (58 parents, 44 offsprings)
    Officer
    1998-03-18 ~ 2007-05-10
    IIF 34 - Director → ME
  • 19
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court, St Swithin's Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1998-07-23 ~ 1999-05-28
    IIF 32 - Director → ME
  • 20
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2006-09-18
    IIF 26 - Director → ME
  • 21
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1996-11-27 ~ 1998-02-28
    IIF 15 - 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
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    ~ 1998-02-28
    IIF 30 - 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
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    ~ 1998-02-28
    IIF 8 - 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
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    (before 1991-06-24) ~ 1998-02-28
    IIF 1 - Director → ME
  • 25
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (64 parents)
    Officer
    ~ 1998-02-28
    IIF 11 - Director → ME
  • 26
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-02-28
    IIF 29 - Director → ME
  • 27
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    1991-12-13 ~ 1998-02-28
    IIF 31 - 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
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    1998-04-01 ~ 1998-09-29
    IIF 23 - Director → ME
  • 29
    THE BASILDON ACADEMIES
    - now 06308595
    EAST BASILDON ACADEMIES - 2008-04-05
    Wickford Avenue, Pitsea, Basildon, Essex
    Active Corporate (19 parents)
    Officer
    2009-01-20 ~ 2012-05-31
    IIF 38 - Director → ME
  • 30
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2000-06-28 ~ 2007-08-08
    IIF 3 - Director → ME
  • 31
    TL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2025-03-05
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 04002325... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2007-02-28
    IIF 19 - Director → ME
  • 32
    TRAVELEX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2018-09-01
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2001-01-25 ~ 2005-11-07
    IIF 27 - Director → ME
  • 33
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    Administration ended on 2023-08-04
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    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
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    1999-03-25 ~ 2002-05-09
    IIF 21 - 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
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2006-10-27 ~ 2012-05-13
    IIF 4 - Director → ME
  • 36
    UCTX LIMITED
    - now 03927244
    ENVERCOM LIMITED
    - 2001-02-23 03927244
    World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-01-11 ~ 2001-12-19
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.