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

    • 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

    • 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

    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 4 IIF 5

    • 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

    • 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

    • 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
    2b Drayson Mews, London, England
    Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-02-28
    Officer
    ~ 1997-07-18
    IIF 2 - director → ME
  • 2
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-29 ~ 2009-05-08
    IIF 3 - director → ME
  • 3
    C/o Calvert Trust Kielder, Falstone, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ 2014-03-17
    IIF 6 - director → ME
  • 4
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2004-06-30 ~ 2016-07-29
    IIF 5 - director → ME
  • 5
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2004-07-13 ~ 2017-06-30
    IIF 4 - director → ME
  • 6
    MINMAR (466) LIMITED - 1999-10-06
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1999-09-22 ~ 2003-01-31
    IIF 10 - director → ME
  • 7
    NORTHUMBRIA CALVERT TRUST LIMITED - 1999-04-26
    Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, England
    Corporate (10 parents)
    Officer
    1998-09-02 ~ 2012-03-01
    IIF 1 - director → ME
  • 8
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 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
    Little Crosthwaite, Underskiddaw, Keswick Cumbria
    Corporate (10 parents)
    Officer
    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
    52 Walnut Tree Walk, London, England
    Corporate (15 parents)
    Officer
    ~ 1999-10-26
    IIF 9 - director → ME
  • 11
    MACA TRADING LIMITED - 2005-07-19
    52 Walnut Tree Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2005-03-31
    IIF 8 - director → ME

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