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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

Birrell, James Drake

    Related profiles found in government register
  • Birrell, James Drake
    British building society cheif exec. born in August 1933

    Registered addresses and corresponding companies
    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 1
  • Birrell, James Drake
    British building society chief executive born in August 1933

    Registered addresses and corresponding companies
  • Birrell, James Drake
    British cheif executive born in August 1933

    Registered addresses and corresponding companies
    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 7
  • Birrell, James Drake
    British company director born in August 1933

    Registered addresses and corresponding companies
    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 8
  • Birrell, James Drake
    British director born in August 1933

    Registered addresses and corresponding companies
    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 9
  • Birrell, James Drake
    British retired chief executive born in August 1933

    Registered addresses and corresponding companies
    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 10
  • Birrell, James Drake, Sir
    British

    Registered addresses and corresponding companies
    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 11
  • Birrell, James Drake, Sir
    British retired born in August 1933

    Registered addresses and corresponding companies
    • Kinnesswood, Greenroyd Avenue, Skircoat Green Halifax, West Yorkshire, HX3 0JN

      IIF 12
  • Birrell, James Drake, Sir

    Registered addresses and corresponding companies
    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 13
  • Birrell, James Drake, Sir
    British building soc. commissioner born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 14
  • Birrell, James Drake, Sir
    British company director born in August 1933

    Resident in England

    Registered addresses and corresponding companies
  • Birrell, James Drake, Sir
    British non exec director born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 18
  • Birrell, James Drake, Sir
    British retired born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED
    - 1994-08-22 SC123321 SC298143... (more)
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    1990-04-24 ~ 1993-06-16
    IIF 1 - Director → ME
  • 2
    ANGLICAN METHODIST ASSOCIATION (BERKHAMSTED) LIMITED
    01493109
    22 Stocks Road, Aldbury, Tring, England
    Active Corporate (56 parents)
    Officer
    2000-05-09 ~ 2010-01-05
    IIF 11 - Secretary → ME
  • 3
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571 00057379... (more)
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1993-10-01 ~ 1997-02-06
    IIF 8 - Director → ME
  • 4
    EPWORTH INVESTMENT MANAGEMENT LIMITED
    03052894
    Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2004-04-27
    IIF 18 - Director → ME
  • 5
    G4S HOLDINGS 102 (UK) LIMITED - now
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC
    - 2005-08-15 03811216 00057379... (more)
    NEW SECURICOR PLC
    - 1999-11-10 03811216
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2002-09-30
    IIF 15 - Director → ME
  • 6
    G4S HOLDINGS 103 (UK) LIMITED - now
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC
    - 2005-08-15 03120711 NF003386... (more)
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-22 ~ 1999-12-02
    IIF 19 - Director → ME
  • 7
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED
    - 1989-07-27 02357558
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    ~ 1993-08-17
    IIF 2 - Director → ME
  • 8
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    ~ 1993-08-17
    IIF 5 - Director → ME
  • 9
    HALIFAX LIMITED - now
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED
    - 1993-03-19 02367076 02379971
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1993-03-10 ~ 1993-08-17
    IIF 6 - Director → ME
  • 10
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED
    - 1990-12-04 02355871
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1993-08-17
    IIF 3 - Director → ME
  • 11
    LIGHTCLIFFE GOLF CLUB (1951) LIMITED
    00492317
    Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (81 parents)
    Officer
    1994-12-05 ~ 1997-12-01
    IIF 10 - Director → ME
  • 12
    MARLIN END (BERKHAMSTED) LIMITED
    03614665
    3 Marlin End, Berkhamsted, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1999-10-13 ~ 2017-06-19
    IIF 17 - Director → ME
    2000-09-16 ~ 2007-06-30
    IIF 13 - Secretary → ME
  • 13
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    ~ 1993-08-17
    IIF 4 - Director → ME
  • 14
    SECURICOR (1996) PLC
    NF003386 03120711... (more)
    51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 12 - Director → ME
  • 15
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY
    - 2002-01-11 00057379
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    1993-10-01 ~ 1997-02-06
    IIF 9 - Director → ME
  • 16
    STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - now
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED
    - 1994-08-22 SC123322
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1990-04-24 ~ 1993-06-16
    IIF 7 - Director → ME
  • 17
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    1993-11-26 ~ 2004-04-30
    IIF 14 - Director → ME
  • 18
    WESLEYAN TRUSTEES LIMITED
    - now 00629192
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Active Corporate (40 parents)
    Officer
    1993-11-26 ~ 2004-04-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.