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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

Birchall, Simon John

    Related profiles found in government register
  • Birchall, Simon John
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Avenue South, Surbiton, KT5 8PJ, England

      IIF 1
  • Birchall, Simon John
    British chartered quantity surveyor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Avenue South, Surbiton, Surrey, KT5 8PJ

      IIF 2 IIF 3
  • Birchall, Simon John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Birchall, Simon John
    British quantity surveyor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom

      IIF 12
    • 2 Avenue South, Surbiton, Surrey, KT5 8PJ

      IIF 13
  • Mr Simon John Birchall
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Avenue South, Surbiton, KT5 8PJ, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2003-05-27 ~ 2006-01-02
    IIF 3 - Director → ME
  • 2
    BCS DESIGN LTD
    04858971
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-02-05 ~ 2016-07-06
    IIF 6 - Director → ME
  • 3
    BIRCHALL CONSULT LIMITED
    12733354
    2 Avenue South, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2020-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CAPITA (6588350) LIMITED - now
    PROJEN HOLDINGS LIMITED
    - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2014-07-03 ~ 2016-07-06
    IIF 4 - Director → ME
  • 5
    CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
    - now 02082106 03173410... (more)
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Officer
    2013-10-02 ~ 2016-07-06
    IIF 10 - Director → ME
  • 6
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410... (more)
    CAPITA SYMONDS LIMITED
    - 2013-10-01 02018542 03173410
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (86 parents, 13 offsprings)
    Officer
    2013-07-19 ~ 2016-07-06
    IIF 8 - Director → ME
  • 7
    CONTACT ASSOCIATES LIMITED
    - now 05601393
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Officer
    2015-01-01 ~ 2016-07-06
    IIF 7 - Director → ME
  • 8
    EQUALS CONSULTING LIMITED
    06960814
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2021-08-31
    IIF 12 - Director → ME
  • 9
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2006-01-02
    IIF 2 - Director → ME
  • 10
    PROJEN EBT TRUSTEE LIMITED
    - now 04161452
    DIALMODE (204) LIMITED - 2003-06-20
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-03 ~ 2016-07-06
    IIF 5 - Director → ME
  • 11
    PROJEN LIMITED
    - now 03085241
    PROJEN PUBLIC LIMITED COMPANY
    - 2014-07-22 03085241
    PROJEN LIMITED - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2016-07-06
    IIF 9 - Director → ME
  • 12
    RIDER LEVETT BUCKNALL UK LIMITED
    - now 04653580 06720496... (more)
    BUCKNALL AUSTIN LIMITED
    - 2007-05-30 04653580 05974238
    GW 135 LIMITED - 2003-08-11
    15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2006-01-03 ~ 2008-01-01
    IIF 13 - Director → ME
  • 13
    WOOLF LIMITED
    - now 01564535 03068028
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2016-07-06
    IIF 11 - Director → ME

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