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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

Birch, Peter Gibbs

    Related profiles found in government register
  • Birch, Peter Gibbs
    British chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British chief executive born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British group chief executive born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British merchant banker born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 31
  • Birch, Peter Gibbs
    British non executive director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 32
  • Birch, Peter Gibbs
    British senior independent director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 33
  • Mr Peter Gibbs Birch
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bibury, 24 Broad High Way, Cobham, Surrey, KT11 2RP, United Kingdom

      IIF 34
  • Birch, Peter Gibbs
    British

    Registered addresses and corresponding companies

    • icon of address Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 35 IIF 36
  • Gibbs Birch, Peter
    British businessman born in December 1937

    Registered addresses and corresponding companies

    • icon of address 24, Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171,427 GBP2022-03-31
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,860 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
    icon of calendar ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-30 ~ 1996-09-25
    IIF 5 - Director → ME
  • 2
    CAP GEMINI UK PLC - 2001-11-01
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    HOSKYNS GROUP PLC - 1996-09-16
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 23 - Director → ME
  • 3
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-20 ~ 1998-02-28
    IIF 7 - Director → ME
  • 4
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    ARGOS PLC - 1999-08-13
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-15
    IIF 10 - Director → ME
  • 5
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-02-01 ~ 2008-07-31
    IIF 18 - Director → ME
  • 6
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1996-09-25
    IIF 8 - Director → ME
  • 7
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-08
    IIF 3 - Director → ME
  • 8
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2007-08-08
    IIF 4 - Director → ME
  • 9
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2007-01-01
    IIF 15 - Director → ME
  • 10
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Officer
    icon of calendar 1997-04-07 ~ 2002-10-01
    IIF 14 - Director → ME
  • 11
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2004-03-31
    IIF 26 - Director → ME
  • 12
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-02-01 ~ 1998-06-30
    IIF 20 - Director → ME
  • 13
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents, 41 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2007-05-10
    IIF 33 - Director → ME
  • 14
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 1999-05-28
    IIF 31 - Director → ME
  • 15
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2006-09-18
    IIF 24 - Director → ME
  • 16
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 1996-11-27 ~ 1998-02-28
    IIF 13 - Director → ME
  • 17
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 28 - Director → ME
  • 18
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 6 - Director → ME
  • 19
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 29 - Director → ME
  • 20
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 9 - Director → ME
  • 21
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 27 - Director → ME
  • 22
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1991-12-13 ~ 1998-02-28
    IIF 30 - Director → ME
  • 23
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1998-09-29
    IIF 21 - Director → ME
  • 24
    EAST BASILDON ACADEMIES - 2008-04-05
    icon of address Wickford Avenue, Pitsea, Basildon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    51,847,334 GBP2023-08-31
    Officer
    icon of calendar 2009-01-20 ~ 2012-05-31
    IIF 37 - Director → ME
  • 25
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2007-08-08
    IIF 1 - Director → ME
  • 26
    TRAVELEX PLC - 2005-07-26
    TRAVELEX LIMITED - 2023-03-24
    IBIS (576) LIMITED - 2000-07-14
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2007-02-28
    IIF 17 - Director → ME
  • 27
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2005-11-07
    IIF 25 - Director → ME
  • 28
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2009-12-31
    IIF 32 - Director → ME
  • 29
    IBIS (458) LIMITED - 1999-01-29
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2002-05-09
    IIF 19 - Director → ME
  • 30
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    IFONLINE GROUP LIMITED - 2009-05-06
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2012-05-13
    IIF 2 - Director → ME
  • 31
    ENVERCOM LIMITED - 2001-02-23
    icon of address World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2001-12-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.