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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

Birkenhead, Stanley Brian

    Related profiles found in government register
  • Birkenhead, Stanley Brian
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

      IIF 1
    • Pound Ridge, Stockton Avenue, Fleet, Hampshire, GU51 4NH, United Kingdom

      IIF 2
  • Birkenhead, Stanley Brian
    British accountant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

      IIF 3 IIF 4 IIF 5
    • 14 Presidents Quay, St Katharines Way, London, E1W 1UF

      IIF 6
  • Birkenhead, Stanley Brian
    British chartered accountant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Presidents Quay, St Katharines Way, London, E1W 1UF

      IIF 7
  • Birkenhead, Stanley Brian
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birkenhead, Stanley Brian
    British finance director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

      IIF 12
  • Birkenhead, Stanley Brian
    British non executive director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

      IIF 13
  • Mr Stanley Brian Birkenhead
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Presidents Quay House, 72 St. Katharines Way, London, E1W 1UF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Liquidation Corporate (39 parents, 9 offsprings)
    Officer
    2006-02-01 ~ 2008-04-30
    IIF 10 - Director → ME
  • 2
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-11-26
    IIF 5 - Director → ME
  • 3
    CUBITT CONSULTING LIMITED
    03660515
    C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (18 parents)
    Officer
    2004-07-01 ~ 2006-06-28
    IIF 9 - Director → ME
  • 4
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881... (more)
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1994-02-01 ~ 2000-03-31
    IIF 12 - Director → ME
  • 5
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC
    - 2000-02-01 03834125
    PRECIS (1809) LIMITED
    - 1999-11-25 03834125 03328913... (more)
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2000-07-19
    IIF 13 - Director → ME
  • 6
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-31
    IIF 4 - Director → ME
  • 7
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED
    - 2007-12-03 02462479
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 1997-01-29
    IIF 1 - Director → ME
  • 8
    HERMES PENSIONS MANAGEMENT LTD - now
    HERMES FUND MANAGERS LIMITED
    - 2008-03-17 04168395 01661776
    HERMES FUND MANAGERS PLC
    - 2005-10-05 04168395 01661776
    PLANETGOLD PUBLIC LIMITED COMPANY
    - 2002-01-15 04168395
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2002-01-15 ~ 2006-04-30
    IIF 7 - Director → ME
  • 9
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1993-02-03 ~ 1996-08-31
    IIF 3 - Director → ME
  • 10
    NEWBURN CONSULTING LIMITED - now
    NEWBURN CONSULTING PLC.
    - 2007-12-14 03651776
    NEWBURN PROPERTY LIMITED - 1999-07-20
    3rd Floor 125 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-18 ~ 2002-04-02
    IIF 11 - Director → ME
  • 11
    PRESIDENT`S QUAY HOUSE FREEHOLD LIMITED
    06334475
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2008-12-18 ~ 2016-06-20
    IIF 8 - Director → ME
  • 12
    SBB VENTURES LIMITED
    08906847
    Pound Ridge, Stockton Avenue, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    VEGA CONSULTING SERVICES LIMITED - now
    VEGA GROUP PLC - 2008-12-17
    VEGA CONSULTING SERVICES PLC
    - 2008-12-17 01393778
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (33 parents)
    Officer
    2006-06-28 ~ 2008-01-16
    IIF 6 - Director → ME

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