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

Birch, John Matthew

child relation
Offspring entities and appointments
Active 1
  • 1
    Invicta House, 110 Golden Lane, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    367,727 GBP2016-12-31
    Officer
    2024-04-25 ~ now
    IIF 63 - director → ME
Ceased 60
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 47 - director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 58 - director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 31 - director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 28 - director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 25 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 9 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 23 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2012-10-22
    IIF 40 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-03 ~ 2012-10-22
    IIF 7 - director → ME
    IIF 32 - director → ME
  • 10
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 16 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 55 - director → ME
  • 12
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 48 - director → ME
  • 13
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 21 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 41 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 24 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2012-10-22
    IIF 11 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 8 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 30 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 14 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 6 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 50 - director → ME
  • 22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 27 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 37 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 45 - director → ME
  • 25
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 57 - director → ME
  • 26
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 43 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 51 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 39 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 10 - director → ME
  • 30
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 49 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 54 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 19 - director → ME
  • 33
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 56 - director → ME
  • 34
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 35 - director → ME
  • 35
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2011-07-07 ~ 2012-10-22
    IIF 3 - director → ME
  • 36
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2012-11-29
    IIF 61 - director → ME
  • 37
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    267,000 GBP2022-03-31
    Officer
    2012-03-14 ~ 2012-11-29
    IIF 60 - director → ME
  • 38
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    930,000 GBP2023-03-31
    Officer
    2011-04-27 ~ 2012-11-29
    IIF 59 - director → ME
  • 39
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    2009-02-09 ~ 2012-11-29
    IIF 4 - director → ME
  • 40
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2008-03-07 ~ 2012-10-25
    IIF 2 - director → ME
  • 41
    PRIMROSE RETAIL LIMITED - 2014-06-26
    33 Holborn, London, England
    Dissolved corporate (12 parents)
    Officer
    2014-08-05 ~ 2016-09-06
    IIF 62 - director → ME
  • 42
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 52 - director → ME
  • 43
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 34 - director → ME
  • 44
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 53 - director → ME
  • 45
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 29 - director → ME
  • 46
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 36 - director → ME
  • 47
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 15 - director → ME
    2008-03-26 ~ 2010-07-19
    IIF 22 - director → ME
  • 48
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 12 - director → ME
  • 49
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 46 - director → ME
  • 50
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 26 - director → ME
  • 51
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 44 - director → ME
  • 52
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 38 - director → ME
  • 53
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 13 - director → ME
  • 54
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 17 - director → ME
  • 55
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 5 - director → ME
  • 56
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2012-10-22
    IIF 1 - director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-09 ~ 2012-10-22
    IIF 33 - director → ME
  • 58
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 20 - director → ME
  • 59
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 18 - director → ME
  • 60
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 42 - 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.