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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

Birchenall, David Longworth

    Related profiles found in government register
  • Birchenall, David Longworth
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westwood Farm, Bucks Hill, Chipperfield, Hertfordshire, WD4 9AR, England

      IIF 1
    • Westwood Farm, Bucks Hill, Chipperfield, Herts, WD4 9AR

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 6, Saffrons Park, Eastbourne, East Sussex, BN20 7UX, England

      IIF 12
    • Westwood Farm, Bucks Hill, Kings Langley, Herts, WD4 9AR, United Kingdom

      IIF 13
    • Alpha House, 24a, Lime Street, London, EC3M 7HJ, United Kingdom

      IIF 14
    • Enterprise House, 21 Buckle Street, London, E1 8NN

      IIF 15 IIF 16
    • Portland House, Stag Place, Bressenden Place, London, SW1E 5RS, England

      IIF 17 IIF 18 IIF 19
    • Portland House, Stag Place, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 20
    • Suite 21, Evegate Park Barn, Smeeth, Nr Ashford, Kent, TN25 6SX

      IIF 21
  • Birchenall, David Longworth
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 22
  • Birchenall, David Longworth
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 23
    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England

      IIF 24
  • Birchenall, David Longworth
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 25
  • Birchenhall, David Longworth
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, WD4 9AR

      IIF 26
  • Mr David Longworth Birchenall
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westwood Farm, Bucks Hill, Kings Langley, Herts, WD4 9AR, United Kingdom

      IIF 27
    • Westwood Farm, Bucks Hill, Kings Langley, WD4 9AR, England

      IIF 28
    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England

      IIF 29
  • Mr David Longworth Birchenall
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-23 ~ 2004-02-13
    IIF 11 - Director → ME
  • 2
    BIRCROFT CAPITAL PARTNERS LIMITED
    - now 05940468
    DD2 CAPITAL PARTNERS LIMITED
    - 2008-09-22 05940468
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BIRCROFT DEVELOPMENT FINANCE LIMITED
    - now 03820879
    DAWNAY, DAY DEVELOPMENT FINANCE LIMITED
    - 2008-11-17 03820879
    DAWNAY,DAY BUSINESS FINANCE LIMITED
    - 2002-11-04 03820879
    STOCKTWIN LIMITED
    - 1999-09-08 03820879
    24 Grosvenor Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 4
    BIRCROFT GROUP LIMITED
    - now 05672290
    DD2GROUP LIMITED
    - 2008-09-18 05672290
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-01-11 ~ 2011-01-11
    IIF 14 - Director → ME
  • 5
    BIRCROFT HARTFIELD (STOWMARKET) LIMITED
    - now 06244434
    DD2 HARTFIELD (STOWMARKET) LIMITED
    - 2009-01-22 06244434
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    DD2 INSURANCE SERVICES LIMITED
    - 2008-09-25 02673202
    DAWNAY DAY INSURANCE SERVICES LIMITED
    - 2008-07-23 02673202
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-06-25 ~ 2025-04-02
    IIF 23 - Director → ME
  • 7
    BIRCROFT PRIVATE LTD
    07109598
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2025-02-01
    IIF 22 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-02-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BIRCROFT PROPERTY EQUITY FINANCE LIMITED
    - now 04403619 02829928
    DD2 PROPERTY EQUITY FINANCE LIMITED
    - 2008-09-19 04403619 02829928
    DAWNAY DAY PROPERTY EQUITY FINANCE LTD
    - 2008-08-05 04403619 02829928
    LEASESTAGE LIMITED
    - 2003-09-16 04403619
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BIRCROFT PROPERTY FINANCE LIMITED
    - now 02829928 04403619
    DD2 PROPERTY FINANCE LIMITED
    - 2008-09-29 02829928 04403619
    DAWNAY, DAY PROPERTY FINANCE LIMITED
    - 2008-07-30 02829928 04403619
    DDPF LIMITED
    - 1994-02-17 02829928
    LETTERSHIELD LIMITED - 1993-10-06
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    BUCKS HILL COMMUNITY BROADBAND CIC
    12292055
    Westwood Farm, Bucks Hill, Kings Langley, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BUCKS HILL LIMITED
    06649027
    Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DRIVE SENTRY LIMITED
    09393126 04355735
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2015-04-20 ~ 2025-03-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-13
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    GD5 (11 DORSET COURT) LIMITED
    06349029
    24 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 4 - Director → ME
  • 14
    GD5 (12 BLOMFIELD COURT) LIMITED
    06311193
    24 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 15
    GD5 (37 BRYANSTON COURT) LIMITED
    06416365
    Portland House, Stag Place, Bressenden Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 16
    GD5 (91 ALBION GATE) LIMITED
    - now 06099938
    GD5 (1) LIMITED
    - 2007-02-27 06099938 06099897
    24 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 8 - Director → ME
  • 17
    GD5 LIMITED
    06099897 06099938
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 18 - Director → ME
  • 18
    GRANGE COURT (PINNER) LTD
    08182607
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-19 ~ 2015-02-02
    IIF 12 - Director → ME
  • 19
    KENTCO LIMITED
    02925662
    Enterprise House, 21 Buckle Street, London
    Liquidation Corporate (8 parents)
    Officer
    2009-03-25 ~ 2017-02-06
    IIF 15 - Director → ME
  • 20
    LANGFORD DEVELOPMENTS LIMITED
    - now 03881168
    DE FACTO 816 LIMITED
    - 2000-02-24 03881168 03881150... (more)
    8 Three Kings Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-24 ~ 2000-11-30
    IIF 7 - Director → ME
  • 21
    LEASEPINE LIMITED
    02969101
    Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 22
    OLD HOUSE PROPERTIES LIMITED
    03546263
    Westwood Farm, Bucks Hill, Chipperfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 28 - Has significant influence or control OE
  • 23
    PADDOCK ESTATES LIMITED
    05965648
    Enterprise House, 21 Buckle Street, London
    Liquidation Corporate (8 parents)
    Officer
    2006-12-22 ~ 2017-02-06
    IIF 16 - Director → ME
  • 24
    SNB PARTNERS LLP
    OC367349
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 25
    TWENTY10 FUND MANAGEMENT LIMITED
    07092274
    First Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 26 - Director → ME
  • 26
    WESTLEY ESTATES LIMITED
    04825346
    Suite 21 Evegate Park Barn, Smeeth, Nr Ashford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2006-12-22 ~ 2010-06-10
    IIF 21 - Director → ME

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