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

    Related profiles found in government register
  • Birdwood, Gordon Thomas

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas Riddell

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

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, 12 Caxton Street, London, SW1H 0QS

      IIF 35
  • 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

    • 31 Alexander Street, London, W2 5NU

      IIF 40
  • Birdwood, Gordon Thomas Riddell
    British property management

    Registered addresses and corresponding companies

    • Alliance House, 12 Caxton Street, London, SW1H 0QS

      IIF 41
  • Birdwood, Gordon Thomas Riddell
    British security/director

    Registered addresses and corresponding companies

    • 31 Alexander Street, London, W2 5NU

      IIF 42
  • Birdwood, Gordon Thomas
    British company secretary & director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 31 Alexander Street, London, W2 5NU

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

    Registered addresses and corresponding companies

    • 31 Alexander Street, London, W2 5NU

      IIF 45
  • Birdwood, Gordon Thomas Riddell
    British security/director born in June 1949

    Registered addresses and corresponding companies

    • 31 Alexander Street, London, W2 5NU

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    PIMCO 2835 LIMITED - 2008-12-10
    Minton Place, Station Road, Swindon
    Dissolved corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 6 - secretary → ME
Ceased 40
  • 1
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 13 - secretary → ME
  • 2
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 16 - secretary → ME
  • 3
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    2013-10-14 ~ 2017-01-15
    IIF 43 - director → ME
    2013-07-01 ~ 2017-01-15
    IIF 21 - secretary → ME
  • 4
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 20 - secretary → ME
  • 5
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 25 - secretary → ME
  • 6
    EVER 1766 LIMITED - 2002-08-08
    Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 5 - secretary → ME
  • 7
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    44 Davies Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ 2014-12-23
    IIF 11 - secretary → ME
  • 8
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 29 - secretary → ME
  • 9
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 24 - secretary → ME
  • 10
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    353 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 28 - secretary → ME
  • 11
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 10 - secretary → ME
  • 12
    C/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    176 GBP2023-12-31
    Officer
    2016-09-07 ~ 2017-01-15
    IIF 31 - secretary → ME
  • 13
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 3 - secretary → ME
  • 14
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 32 - secretary → ME
  • 15
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 36 - secretary → ME
  • 16
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 46 - director → ME
    1997-10-01 ~ 1998-10-13
    IIF 42 - secretary → ME
  • 17
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-02-20 ~ 1998-10-13
    IIF 44 - director → ME
    1997-10-01 ~ 1998-10-13
    IIF 37 - secretary → ME
  • 18
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 33 - secretary → ME
  • 19
    HOUSEWAY LIMITED - 1982-08-16
    Minton Place, Station Road, Swindon
    Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 27 - secretary → ME
  • 20
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 19 - secretary → ME
  • 21
    HART RISK MANAGEMENT LIMITED - 2005-08-15
    118 Piccadilly, Mayfair, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    706,911 GBP2023-12-31
    Officer
    1999-09-15 ~ 2000-02-01
    IIF 45 - director → ME
    1999-09-15 ~ 2000-02-01
    IIF 34 - secretary → ME
  • 22
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    691 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 18 - secretary → ME
  • 23
    Minton Place, Station Road, Swindon
    Corporate (8 parents)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 26 - secretary → ME
  • 24
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    237 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 1 - secretary → ME
  • 25
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    2013-07-01 ~ 2014-12-23
    IIF 15 - secretary → ME
  • 26
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    46 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 7 - secretary → ME
  • 27
    Minton Place, Station Road, Swindon
    Corporate (12 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 12 - secretary → ME
  • 28
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 17 - secretary → ME
  • 29
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 22 - secretary → ME
  • 30
    C/o Avison Young, 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-07 ~ 2017-01-15
    IIF 30 - secretary → ME
  • 31
    WORKMAN FACILITIES MANAGEMENT LIMITED - 1998-05-27
    FM WORKS LIMITED - 1996-11-07
    LONGCLIMB LIMITED - 1996-05-24
    Alliance House, 12 Caxton Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-02 ~ 1998-09-04
    IIF 38 - secretary → ME
  • 32
    NORHAM HOUSE 1081 LIMITED - 2006-10-02
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-01 ~ 2014-12-23
    IIF 23 - secretary → ME
  • 33
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 14 - secretary → ME
  • 34
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 8 - secretary → ME
  • 35
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 4 - secretary → ME
  • 36
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 2 - secretary → ME
  • 37
    Minton Place, Station Road, Swindon
    Corporate (8 parents)
    Equity (Company account)
    760 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 9 - secretary → ME
  • 38
    80 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    1994-02-16 ~ 1998-09-04
    IIF 39 - secretary → ME
  • 39
    PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-27
    RIGDOWN LIMITED - 1983-12-23
    80 Cheapside, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2001-11-29 ~ 2017-01-15
    IIF 41 - secretary → ME
    1994-05-01 ~ 1998-07-19
    IIF 40 - secretary → ME
  • 40
    80 Cheapside, London, England
    Corporate (54 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2017-01-15
    IIF 35 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.