logo
explain how to read the page

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, Alan Frederick

    Related profiles found in government register
  • Birch, Alan Frederick
    British bank official born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Martletts, Vicarage Lane, Burwash Common, East Sussex, TN19 7NG

      IIF 1
  • Birch, Alan Frederick
    British company director and general m born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Martletts, Vicarage Lane, Burwash Common, East Sussex, TN19 7NG

      IIF 2
  • Birch, Alan Frederick
    British sales director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AX, United Kingdom

      IIF 3
  • Birch, Alan Frederick
    English born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 3c, Unit 3c, Mostyn Road Business Centre, Holywell, Flintshire, CH8 9DN, United Kingdom

      IIF 4
  • Birch, Alan Frederick
    British company director and general m

    Registered addresses and corresponding companies
    • 4 The Martletts, Vicarage Lane, Burwash Common, East Sussex, TN19 7NG

      IIF 5
  • Birch, Alan Frederick

    Registered addresses and corresponding companies
    • Unit 3c, Unit 3c, Mostyn Road Business Centre, Holywell, Flintshire, CH8 9DN, United Kingdom

      IIF 6
  • Mr Alan Frederick Birch
    English born in April 1955

    Resident in Wales

    Registered addresses and corresponding companies
    • Swn Y Dwr, Glan Yr Afon, Llanasa, Holywell, Flintshire, CH8 9BQ, Wales

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Swn Y Dwr Glan Yr Afon, Llanasa, Holywell, Flintshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -53,882.45 GBP2025-03-31
    Officer
    2018-03-13 ~ now
    IIF 4 - Director → ME
    2018-03-13 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 3
  • 1
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-08-27
    IIF 1 - Director → ME
  • 2
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-06-27 ~ 2017-04-27
    IIF 3 - Director → ME
  • 3
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-24 ~ 1994-09-14
    IIF 2 - Director → ME
    1993-06-24 ~ 1994-12-19
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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