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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

Mr Patrick Jeremy Birley

    Related profiles found in government register
  • Mr Patrick Jeremy Birley
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winchester House, 272 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 1

    • 21, 21 Seaview Bay, Po34 5bp, United Kingdom

      IIF 2
  • Mr Patrick Jeremy Birley
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Little Hardwick, Bridge Road, Cranleigh, GU6 7HH, England

      IIF 3

    • Brinscott, Greenham, Wellington, TA21 0JY, England

      IIF 4
  • Birley, Patrick Jeremy
    British brewer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, PO33 1QF

      IIF 5
  • Birley, Patrick Jeremy
    British chief exceutive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winchester House, 272 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 6
  • Birley, Patrick Jeremy
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, PO33 1QF

      IIF 7 IIF 8
  • Birley, Patrick Jeremy
    British consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Seaview Bay, Pier Road Seaview, Isle Of Wight, PO34 5BP, United Kingdom

      IIF 9
  • Birley, Patrick Jeremy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 322 Guildford Road, Guildford, GU24 9AD

      IIF 10

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 11

    • 77 Cornhill, Cornhill, London, EC3V 3QQ, England

      IIF 12
  • Birley, Patrick
    British environmental markets advisor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden House, 23-25 Wilson Street, London, EC2M 2TE, United Kingdom

      IIF 13
  • Birley, Patrick Jeremy
    British chief executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Little Hardwick, Bridge Road, Cranleigh, GU6 7HH, England

      IIF 14

    • Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, TN13 1YH, United Kingdom

      IIF 15
  • Birley, Patrick Jeremy
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22, Livingstone Road, Hove, BN3 3WP, United Kingdom

      IIF 16
  • Birley, Patrick Jeremy
    British company director born in May 1965

    Registered addresses and corresponding companies
  • Birley, Patrick

    Registered addresses and corresponding companies

    • 15, Boundary House, Queensdale Crescent, London, W11 4JY, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED
    - 2020-04-15 04309969
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
    - 2016-12-30 04309969
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Active Corporate (50 parents)
    Officer
    2014-04-16 ~ 2020-03-11
    IIF 12 - Director → ME
  • 2
    BEHAVIA DIGITAL LTD
    11721727
    22 Livingstone Road, Hove, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-23 ~ 2020-08-18
    IIF 16 - Director → ME
  • 3
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 20 - Director → ME
  • 4
    CITYCLEAR LIMITED
    01813689
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 25 - Director → ME
  • 5
    COMMODITYCLEAR LIMITED - now
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 27 - Director → ME
  • 6
    DAD AND LADZ LIMITED
    14703213
    Little Hardwick, Bridge Road, Cranleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-03 ~ 2024-01-04
    IIF 14 - Director → ME
    Person with significant control
    2023-03-03 ~ 2024-01-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENERGYCLEAR LIMITED
    - now 03871323
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 18 - Director → ME
  • 8
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 17 - Director → ME
  • 9
    EQUITYNET LIMITED
    - now 03649493
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 21 - Director → ME
  • 10
    EUROPEAN CLEARING HOUSE LIMITED
    - now 02270024
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 24 - Director → ME
  • 11
    EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED - now
    EUROPEAN CLIMATE EXCHANGE LIMITED
    - 2012-12-19 05121391 FC031141... (more)
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-07-19
    IIF 10 - Director → ME
  • 12
    GODDARDS BREWERY LIMITED
    - now 02338202
    TAVERN SUPPLIES (I.O.W) LIMITED - 1997-04-24
    DRIVESHOT LIMITED - 1989-06-06
    The Dairy, Barnsley Farm The Dairy, Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 8 - Director → ME
    2013-09-01 ~ 2015-01-01
    IIF 7 - Director → ME
  • 13
    GOG - THE GIFT OF GIVING LTD
    11521012
    1 Winchester House, 272 Balham High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - now 02290707 00025932
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2006-09-23 ~ 2007-05-11
    IIF 31 - Director → ME
  • 15
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2006-02-17 ~ 2007-05-11
    IIF 33 - Director → ME
  • 16
    LCH POWERCLEAR LIMITED
    - now 03871335
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 23 - Director → ME
  • 17
    LCH.CLEARNET GROUP LIMITED - now
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (19 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 28 - Director → ME
  • 18
    LONDON DEPOSITARY COMPANY LIMITED
    01946893
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 34 - Director → ME
  • 19
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2006-09-23 ~ 2007-05-11
    IIF 29 - Director → ME
  • 20
    MARKETCLEAR LIMITED
    - now 03618938
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 19 - Director → ME
  • 21
    OMNI LIBER METU CONSULTING LIMITED
    08245911
    21 21 Seaview Bay, Po34 5bp, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 9 - Director → ME
    2012-10-09 ~ 2013-05-22
    IIF 35 - Secretary → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    PURE LEAPFROG - now
    "PURE" THE CLEAN PLANET TRUST
    - 2013-09-19 05534395
    82 Tanner Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-03-28 ~ 2013-06-01
    IIF 13 - Director → ME
  • 23
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 32 - Director → ME
  • 24
    RP 157 LIMITED
    02924508
    The Dairy Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2015-11-20
    IIF 5 - Director → ME
  • 25
    STERIVERT LIMITED - now
    NMPH CONSULTANTS LIMITED
    - 2012-10-24 07304899
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-03 ~ 2012-10-23
    IIF 11 - Director → ME
  • 26
    STOCKLENDING LIMITED
    - now 03871349
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 22 - Director → ME
  • 27
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 26 - Director → ME
  • 28
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Officer
    2006-09-23 ~ 2007-05-11
    IIF 30 - Director → ME
  • 29
    TTU HOLDINGS LIMITED
    14736933
    Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-10-25
    IIF 15 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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