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
Individuals in focus
Birley, Patrick Jeremy
- British born in May 1965Registered addresses and corresponding companies
Birley, Patrick Jeremy
322 Guildford Road, Guildford, GU24 9AD
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1965
Birley, Patrick Jeremy
Resident in England
Registered addresses and corresponding companies - British chief executive born in May 1965
Birley, Patrick Jeremy
Resident in England
Registered addresses and corresponding companiesLime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, TN13 1YH, United Kingdom
IIF 29
- British born in May 1965
Birley, Patrick Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies322 Guildford Road, Guildford, GU24 9AD
IIF 3021, Seaview Bay, Pier Road Seaview, Isle Of Wight, PO34 5BP, United Kingdom
IIF 31Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, PO33 1QF
IIF 32 IIF 331 Winchester House, 272 Balham High Road, London, SW17 7AJ, United Kingdom
IIF 345, Clifford Street, London, W1S 2LG, United Kingdom
IIF 3577 Cornhill, Cornhill, London, EC3V 3QQ, England
IIF 36Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, PO33 1QF
IIF 37
- Registered addresses and corresponding companies
Birley, Patrick
15, Boundary House, Queensdale Crescent, London, W11 4JY, United Kingdom
IIF 38
- British born in May 1965
Birley, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesEden House, 23-25 Wilson Street, London, EC2M 2TE, United Kingdom
IIF 39
- British born in May 1965
Mr Patrick Jeremy Birley
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Patrick Jeremy Birley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1AQUIS STOCK EXCHANGE LIMITED - now
NEX EXCHANGE LIMITED
- 2020-04-15 04309969ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
- 2016-12-30 04309969PLUS STOCK EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (51 parents)Officer2014-04-16 ~ 2020-03-11IIF 36 - Director → ME - 2
BEHAVIA DIGITAL LTD
1172172722 Livingstone Road, Hove, United KingdomDissolved Corporate (5 parents)Officer2020-03-23 ~ 2020-08-18IIF 28 - Director → ME - 3RASINBEAM LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2006-02-28 ~ 2007-05-11IIF 7 - Director → ME
- 4
CITYCLEAR LIMITED
01813689Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2006-02-28 ~ 2007-05-11IIF 12 - Director → ME - 5COMMODITYCLEAR LIMITED - now
BONDNET LIMITED
- 2016-04-02 03649514THISTLEBERRY LIMITED - 1998-11-1110 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2006-02-28 ~ 2007-05-11IIF 15 - Director → ME - 6
DAD AND LADZ LIMITED
14703213Little Hardwick, Bridge Road, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2023-03-03 ~ 2024-01-04IIF 27 - Director → MEPerson with significant control2023-03-03 ~ 2024-01-04IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 7CORNERDEW LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2006-02-28 ~ 2007-05-11IIF 3 - Director → ME
- 8BALLARDGLADE LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2006-02-28 ~ 2007-05-11IIF 2 - Director → ME
- 9WALNUTLANE LIMITED - 1998-11-11Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2006-02-28 ~ 2007-05-11IIF 8 - Director → ME
- 10LEGIBUS 1232 LIMITED - 1990-01-30Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2006-02-28 ~ 2007-05-11IIF 11 - Director → ME
- 11EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED - now2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (17 parents)Officer2007-09-25 ~ 2010-07-19IIF 30 - Director → ME
- 12
EUROPEAN SECURITIES CLEARING CORPORATION LIMITED
0398223033 Aldgate High Street, LondonDissolved Corporate (10 parents)Officer2006-02-28 ~ 2007-05-11IIF 4 - Director → ME - 13DELPHBAY LIMITED - 1998-10-02Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2006-02-28 ~ 2007-05-11IIF 17 - Director → ME
- 14THISTLEBASE LIMITED - 1998-11-11Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2006-02-28 ~ 2007-05-11IIF 5 - Director → ME
- 15TAVERN SUPPLIES (I.O.W) LIMITED - 1997-04-24DRIVESHOT LIMITED - 1989-06-06The Dairy, Barnsley Farm The Dairy, Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, United KingdomActive Corporate (17 parents)Officer2013-08-01 ~ 2013-08-01IIF 33 - Director → ME2013-09-01 ~ 2015-01-01IIF 32 - Director → ME
- 16
GOG - THE GIFT OF GIVING LTD
115210121 Winchester House, 272 Balham High Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 17LONDON CLEARING HOUSE LIMITED - 1991-06-05AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18LEGIBUS 1264 LIMITED - 1988-10-1410 Paternoster Square, London, EnglandActive Corporate (15 parents)Officer2006-09-23 ~ 2007-05-11IIF 22 - Director → ME
- 18LCH LIMITED - nowTHE LONDON CLEARING HOUSE LIMITED - 2003-12-19INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer2006-02-17 ~ 2007-05-11IIF 25 - Director → ME
- 19LEGIBUS 1660 LIMITED - 1991-12-10Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2006-02-28 ~ 2007-05-11IIF 13 - Director → ME
- 20CARNIVALGROVE LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2006-02-28 ~ 2007-05-11IIF 10 - Director → ME
- 21ICCH (STOCK OPTIONS) LIMITED - 1995-03-15MERCHANT INVESTORS LIMITED - 1976-12-31Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2006-02-28 ~ 2007-05-11IIF 16 - Director → ME
- 22HORNLIGHT LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2006-02-28 ~ 2007-05-11IIF 19 - Director → ME
- 23LCH.CLEARNET GROUP LIMITED - nowLCH GROUP HOLDINGS LIMITED - 2017-04-11
REPONET LIMITED
- 2017-02-08 03649499WALNUTCROFT LIMITED - 1998-11-1110 Paternoster Square, London, EnglandActive Corporate (19 parents)Officer2006-02-28 ~ 2007-05-11IIF 18 - Director → ME - 24
LONDON DEPOSITARY COMPANY LIMITED
01946893Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Officer2006-02-28 ~ 2007-05-11IIF 26 - Director → ME - 25
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
0110923210 Paternoster Square, London, EnglandActive Corporate (15 parents)Officer2006-09-23 ~ 2007-05-11IIF 20 - Director → ME - 26SHUTTLEFORD LIMITED - 1998-10-02Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2006-02-28 ~ 2007-05-11IIF 6 - Director → ME
- 27
OMNI LIBER METU CONSULTING LIMITED
0824591121 21 Seaview Bay, Po34 5bp, United KingdomDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 31 - Director → ME2012-10-09 ~ 2013-05-22IIF 38 - Secretary → MEPerson with significant control2017-09-19 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 28PURE LEAPFROG - now
"PURE" THE CLEAN PLANET TRUST
- 2013-09-19 0553439582 Tanner Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2012-03-28 ~ 2013-06-01IIF 39 - Director → ME - 29OXENPARK LIMITED - 1998-09-2310 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2006-02-28 ~ 2007-05-11IIF 23 - Director → ME
- 30
RP 157 LIMITED
02924508The Dairy Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, United KingdomActive Corporate (6 parents)Officer2013-08-01 ~ 2015-11-20IIF 37 - Director → ME - 31STERIVERT LIMITED - now
NMPH CONSULTANTS LIMITED
- 2012-10-24 073048993rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-08-03 ~ 2012-10-23IIF 35 - Director → ME - 32SHADOWGLADE LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer2006-02-28 ~ 2007-05-11IIF 9 - Director → ME
- 33SHADOWDRIFT LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2006-02-28 ~ 2007-05-11IIF 24 - Director → ME
- 34LEMONBROOK LIMITED - 2000-05-2610 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2006-02-28 ~ 2007-05-11IIF 14 - Director → ME
- 35SPLINTERBROOK LIMITED - 1998-11-11Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer2006-02-28 ~ 2007-05-11IIF 1 - Director → ME
- 36
- 37
TTU HOLDINGS LIMITED
14736933Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ 2023-10-25IIF 29 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
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