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

Birrell, Stephen James

    Related profiles found in government register
  • Birrell, Stephen James
    British director born in March 1963

    Registered addresses and corresponding companies

    • 9 Devanha Gardens West, Aberdeen, AB11 7UW, Scotland

      IIF 1
  • Birrell, Stephen James
    British geophysicist born in March 1963

    Registered addresses and corresponding companies

    • 105 Forest Avenue, Aberdeen, AB15 4TN

      IIF 2
  • Birrell, Stephen James
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Quicks Road, London, SW19 1EZ, England

      IIF 3
  • Birrell, Stephen James
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

      IIF 4

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 5

    • 5, New Street Square, London, EC4A 3TW

      IIF 6

    • Citibase London, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 7
  • Birrell, Stephen James
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Birrell, Stephen James
    British non-executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 21
  • Birrell, Stephen James, Director
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30 Cambium Apartments, Beatrice Place, London, SW19 6BU, England

      IIF 22
  • Birrell, Stephen James, Director
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30 Cambium Apartments West, 1 Beatrice Place, London, SW19 6BU, England

      IIF 23
  • Mr Stephen James Birrell
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Quicks Road, London, SW19 1EZ, England

      IIF 24

    • C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 16
  • 1
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 13 - director → ME
  • 2
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 14 - director → ME
  • 3
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 9 - director → ME
  • 4
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 8 - director → ME
  • 5
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 16 - director → ME
  • 6
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 10 - director → ME
  • 7
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 17 - director → ME
  • 8
    NATIVO RESOURCES LIMITED - 2024-09-17
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 20 - director → ME
  • 9
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 11 - director → ME
  • 10
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 19 - director → ME
  • 11
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2023-11-13 ~ now
    IIF 15 - director → ME
  • 12
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2023-11-13 ~ now
    IIF 12 - director → ME
  • 13
    Citibase London, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,694 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 7 - director → ME
  • 14
    ECHO ENERGY PLC - 2024-09-17
    INDEPENDENT RESOURCES PLC - 2017-04-18
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 18 - director → ME
  • 15
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,017 GBP2023-05-31
    Officer
    2014-12-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 16
    21 Quicks Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2023-10-24
    IIF 6 - director → ME
  • 2
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2024-02-16
    IIF 4 - director → ME
  • 3
    Citibase London, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,694 GBP2023-12-31
    Officer
    2023-12-01 ~ 2023-12-08
    IIF 22 - director → ME
  • 4
    Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, Edinburgh
    Corporate (1 parent)
    Officer
    1995-01-31 ~ 2001-07-13
    IIF 2 - director → ME
  • 5
    WIDECELLS GROUP PLC - 2019-07-11
    WIDECELLS GROUP LIMITED - 2016-06-21
    7 Bell Yard, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-09 ~ 2021-03-19
    IIF 5 - director → ME
  • 6
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 16 offsprings)
    Officer
    2021-07-27 ~ 2024-08-13
    IIF 21 - director → ME
  • 7
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2002-10-18
    IIF 1 - director → ME

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