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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

Birney, John David

    Related profiles found in government register
  • Birney, John David
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 1
  • Birney, John David
    British banker born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 2 IIF 3
  • Birney, John David
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 4
  • Birney, John David
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 5 IIF 6
    • Collins House, 32-38 Station Road, Gerrards Cross, SL9 8EL, United Kingdom

      IIF 7
  • Birney, John David
    British investment banker born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birney, John David
    British non executive director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    126/128 WESTBOURNE GROVE LIMITED
    - now 02261786 05851121... (more)
    GROUNDLEASE PROPERTY MANAGEMENT LIMITED
    - 1988-06-22 02261786
    2b Drayson Mews, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1997-07-18
    IIF 3 - Director → ME
  • 2
    ALBION KAY VCT PLC - now
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC
    - 2011-02-11 03139019 04063505
    QUESTER VCT PLC
    - 2008-06-23 03139019 04063505
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2005-06-29 ~ 2009-05-08
    IIF 4 - Director → ME
  • 3
    CALVERT TRUST CHILTERNS FOUNDATION
    08078996
    C/o Calvert Trust Kielder, Falstone, Hexham, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2012-05-22 ~ 2014-03-17
    IIF 7 - Director → ME
  • 4
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD
    - 2007-04-17 04818520
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2004-06-30 ~ 2016-07-29
    IIF 6 - Director → ME
  • 5
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (110 parents)
    Officer
    2004-07-13 ~ 2017-06-30
    IIF 5 - Director → ME
  • 6
    DEX NAME LIMITED
    - now 03772170
    MINMAR (466) LIMITED
    - 1999-10-06 03772170 03740284... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    1999-09-22 ~ 2003-01-31
    IIF 1 - Director → ME
  • 7
    NORTHUMBRIA CALVERT TRUST
    - now 01596913
    NORTHUMBRIA CALVERT TRUST LIMITED
    - 1999-04-26 01596913
    Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, England
    Active Corporate (49 parents)
    Officer
    1998-09-02 ~ 2012-03-01
    IIF 2 - Director → ME
  • 8
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    ~ 1995-11-30
    IIF 8 - Director → ME
  • 9
    THE LAKE DISTRICT CALVERT TRUST
    - now 01240160
    CALVERT TRUST (CHALLENGE FOR THE DISABLED)(THE) - 1993-10-26
    CALVERT TRUST (CHALLENGE FOR THE DISABLED) LIMITED (THE) - 1982-10-01
    Little Crosthwaite, Underskiddaw, Keswick Cumbria
    Active Corporate (68 parents)
    Officer
    2005-07-11 ~ 2012-04-21
    IIF 11 - Director → ME
  • 10
    TOGETHER FOR MENTAL WELLBEING - now
    TOGETHER WORKING FOR WELLBEING - 2014-11-28
    MACA (THE MENTAL AFTER CARE ASSOCIATION)
    - 2005-07-19 00463505
    MENTAL AFTER CARE ASSOCIATION (THE)
    - 1998-11-19 00463505
    52 Walnut Tree Walk, London, England
    Active Corporate (89 parents)
    Officer
    ~ 1999-10-26
    IIF 10 - Director → ME
  • 11
    TOGETHER WORKING FOR WELLBEING TRADING LIMITED - now
    MACA TRADING LIMITED
    - 2005-07-19 03775152
    52 Walnut Tree Walk, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-20 ~ 2005-03-31
    IIF 9 - Director → ME

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