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

Birks, Peter Geoffrey, Mr.

    Related profiles found in government register
  • Birks, Peter Geoffrey, Mr.
    English business executive born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 1
  • Birks, Peter Geoffrey, Mr.
    English consultant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Fields, Moreton Morrell, Warwick, CV35 9AL, United Kingdom

      IIF 2
  • Birks, Peter Geoffrey
    English business executive born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 3
  • Birks, Peter Geoffrey
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ

      IIF 4 IIF 5
  • Birks, Peter Geoffrey
    British company executive born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birks, Peter Geoffrey
    British general manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England

      IIF 15
  • Birks, Peter Geoffrey
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birks, Peter Geoffrey
    British managing director uk born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Peter Geoffrey Birks
    English born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Fields, Moreton Morrell, Warwick, CV35 9AL, United Kingdom

      IIF 29
  • Birks, Peter Donald
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Adelaide Industrial Estate, Falcon Way, Belfast, BT12 6SQ, Northern Ireland

      IIF 30
    • Dalton House, Newtown Road, Henley On Thames, Oxon, RG9 1HG

      IIF 31
  • Birks, Peter
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corporate Express Limited, Tameside Drive, Holford, Birmingham, B6 7AY, Uk

      IIF 32 IIF 33 IIF 34
  • Birks, Peter Geoffrey
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 35
  • Birks, Peter
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, Tempest, 12 Tithebarn Street, Liverpool, L2 2DT, England

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    Manor Fields, Moreton Morrell, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Officer
    2015-07-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Suite 6, Tempest, 12 Tithebarn Street, Liverpool, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    325,409 GBP2022-12-31
    Officer
    2024-08-23 ~ now
    IIF 36 - director → ME
Ceased 33
  • 1
    Guilbert House, Greenwich Way, Andover, Hampshire
    Corporate (3 parents)
    Officer
    2003-06-02 ~ 2006-11-02
    IIF 12 - director → ME
  • 2
    Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-03-18
    IIF 32 - director → ME
  • 3
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-06-22
    IIF 1 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-03-18
    IIF 34 - director → ME
  • 5
    Unit 3 Adelaide Industrial Estate, Falcon Way, Belfast
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-03-18
    IIF 30 - director → ME
  • 6
    BUHRMANN UK LIMITED - 2008-01-07
    KNP BT UK LIMITED - 1998-08-10
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    W.V. MARCHANT LIMITED - 1989-01-03
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-03-18
    IIF 16 - director → ME
  • 7
    DALTON ID SYSTEMS LIMITED - 2010-10-03
    DALTON LIMITED - 2004-11-09
    C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-11-07
    IIF 31 - director → ME
  • 8
    OFFICE DEPOT (HOLDINGS) 2 LIMITED - 2018-08-06
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2006-11-02
    IIF 26 - director → ME
  • 9
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    IIF 9 - director → ME
  • 10
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2003-06-02 ~ 2006-11-02
    IIF 7 - director → ME
  • 11
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2011-03-18
    IIF 17 - director → ME
  • 12
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2011-03-18
    IIF 19 - director → ME
  • 13
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2003-06-02 ~ 2007-10-31
    IIF 6 - director → ME
  • 14
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    2003-06-02 ~ 2006-11-02
    IIF 11 - director → ME
  • 15
    RUSCOMBE ATLANTIC LTD - 2016-04-29
    RUSCOMBE HOMES LTD - 2014-11-17
    DALTON PROPERTY HOLDINGS LIMITED - 2012-02-24
    DALTON SUPPLIES LIMITED - 2009-02-11
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    76,077 GBP2017-06-30
    Officer
    2002-08-31 ~ 2016-02-06
    IIF 15 - director → ME
  • 16
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2003-06-02 ~ 2006-11-02
    IIF 8 - director → ME
  • 17
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,424,744 GBP2019-12-31
    Officer
    2003-06-02 ~ 2006-11-02
    IIF 14 - director → ME
  • 18
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2006-11-02
    IIF 13 - director → ME
  • 19
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    875,212,834 EUR2019-12-31
    Officer
    2006-09-28 ~ 2006-11-02
    IIF 27 - director → ME
  • 20
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Officer
    2006-09-28 ~ 2006-11-02
    IIF 28 - director → ME
  • 21
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ 2018-06-22
    IIF 3 - director → ME
  • 22
    NEAT IDEAS LIMITED - 2008-10-06
    FC8951 LIMITED - 1989-08-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-09 ~ 2011-03-18
    IIF 24 - director → ME
  • 23
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-09 ~ 2011-03-18
    IIF 20 - director → ME
  • 24
    STAPLES (UK) LIMITED - 2000-08-15
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-01 ~ 2011-03-18
    IIF 22 - director → ME
  • 25
    FACTLAKE LIMITED - 1999-01-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2011-03-18
    IIF 23 - director → ME
  • 26
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2011-03-18
    IIF 25 - director → ME
  • 27
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
    PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
    PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-03-18
    IIF 33 - director → ME
  • 28
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    IIF 18 - director → ME
  • 29
    STAPLES UK RETAIL LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD LIMITED - 2005-04-05
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2011-03-18
    IIF 21 - director → ME
  • 30
    TV TRAINING GLOBAL LIMITED - 2015-05-08
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-11-15 ~ 2016-01-18
    IIF 35 - director → ME
  • 31
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    2003-06-12 ~ 2003-09-05
    IIF 5 - director → ME
  • 32
    35 Rosemount Business Park, Dublin, 11, Ireland
    Corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 10 - director → ME
  • 33
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2003-09-05
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.