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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

child relation
Offspring entities and appointments 13
  • 1
    126/128 WESTBOURNE GROVE LIMITED
    - now 02261786 06048721... (more)
    GROUNDLEASE PROPERTY MANAGEMENT LIMITED
    - 1988-06-22 02261786
    2b Drayson Mews, London, England
    Active Corporate (28 parents)
    Officer
    (before 1991-12-10) ~ 1997-07-18
    IIF 11 - Director → ME
  • 2
    ALBION KAY VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-19
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC
    - 2011-02-11 03139019 06545955... (more)
    QUESTER VCT PLC
    - 2008-06-23 03139019 04282877... (more)
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (33 parents, 5 offsprings)
    Officer
    2005-06-29 ~ 2009-05-08
    IIF 13 - 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 3 - 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 2 - 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 (111 parents)
    Officer
    2004-07-13 ~ 2017-06-30
    IIF 1 - Director → ME
  • 6
    DEX NAME LIMITED
    - now 03772170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    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 (37 parents)
    Officer
    1999-09-22 ~ 2003-01-31
    IIF 12 - Director → ME
  • 7
    HAMMOND SUPPORT SYSTEMS LIMITED
    - now 03966344
    Insolvency (Case 1) In administration
    Administration started on 2009-01-22 during the appointment or period of control
    Administration ended on 2011-01-20 during the appointment or period of control
    HAMMONDS BUSINESS SUPPORT LIMITED
    - 2001-04-23 03966344
    HAMSARD 2160 LIMITED
    - 2001-02-14 03966344 04486009... (more)
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 4 - Director → ME
  • 8
    KELMSCOTT HOUSE LIMITED
    03576473
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 9
    NORTHUMBRIA CALVERT TRUST
    - now 01596913
    NORTHUMBRIA CALVERT TRUST LIMITED
    - 1999-04-26 01596913
    Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, England
    Active Corporate (50 parents)
    Officer
    1998-09-02 ~ 2012-03-01
    IIF 6 - Director → ME
  • 10
    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
    (before 1992-07-11) ~ 1995-11-30
    IIF 5 - Director → ME
  • 11
    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 8 - Director → ME
  • 12
    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
    (before 1992-05-17) ~ 1999-10-26
    IIF 9 - Director → ME
  • 13
    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 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.