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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birney, John David

    Related profiles found in government register
  • Birney, John David
    British banker born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 1 IIF 2
  • Birney, John David
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 3
  • Birney, John David
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 4 IIF 5

    • icon of address Collins House, 32-38 Station Road, Gerrards Cross, SL9 8EL, United Kingdom

      IIF 6
  • Birney, John David
    British investment banker born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birney, John David
    British investment company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 10
  • Birney, John David
    British non executive director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kelmscott House, 26 Upper Mall, London, W6 9TA

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    GROUNDLEASE PROPERTY MANAGEMENT LIMITED - 1988-06-22
    icon of address 2b Drayson Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2025-02-28
    Officer
    icon of calendar ~ 1997-07-18
    IIF 2 - Director → ME
  • 2
    KINGS ARMS YARD VCT PLC - 2024-06-17
    QUESTER VCT PLC - 2008-06-23
    SPARK VCT PLC - 2011-02-11
    icon of address Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2009-05-08
    IIF 3 - Director → ME
  • 3
    icon of address C/o Calvert Trust Kielder, Falstone, Hexham, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2014-03-17
    IIF 6 - Director → ME
  • 4
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2016-07-29
    IIF 5 - Director → ME
  • 5
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    SHIMPORT LIMITED - 1980-12-31
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2017-06-30
    IIF 4 - Director → ME
  • 6
    MINMAR (466) LIMITED - 1999-10-06
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-09-22 ~ 2003-01-31
    IIF 10 - Director → ME
  • 7
    NORTHUMBRIA CALVERT TRUST LIMITED - 1999-04-26
    icon of address Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-09-02 ~ 2012-03-01
    IIF 1 - Director → ME
  • 8
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-11-30
    IIF 7 - Director → ME
  • 9
    CALVERT TRUST (CHALLENGE FOR THE DISABLED)(THE) - 1993-10-26
    CALVERT TRUST (CHALLENGE FOR THE DISABLED) LIMITED (THE) - 1982-10-01
    icon of address Little Crosthwaite, Underskiddaw, Keswick Cumbria
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2012-04-21
    IIF 11 - Director → ME
  • 10
    TOGETHER WORKING FOR WELLBEING - 2014-11-28
    MACA (THE MENTAL AFTER CARE ASSOCIATION) - 2005-07-19
    MENTAL AFTER CARE ASSOCIATION (THE) - 1998-11-19
    icon of address 52 Walnut Tree Walk, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar ~ 1999-10-26
    IIF 9 - Director → ME
  • 11
    MACA TRADING LIMITED - 2005-07-19
    icon of address 52 Walnut Tree Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2005-03-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.