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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

Birkenhead, Stanley Brian

    Related profiles found in government register
  • Birkenhead, Stanley Brian
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound Ridge, Stockton Avenue, Fleet, Hampshire, GU51 4NH, United Kingdom

      IIF 1
  • Birkenhead, Stanley Brian
    British accountant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birkenhead, Stanley Brian
    British chartered accountant born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Presidents Quay, St Katharines Way, London, E1W 1UF

      IIF 7
  • Birkenhead, Stanley Brian
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birkenhead, Stanley Brian
    British finance director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

      IIF 12
  • Birkenhead, Stanley Brian
    British non executive director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

      IIF 13
  • Mr Stanley Brian Birkenhead
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Presidents Quay House, 72 St. Katharines Way, London, E1W 1UF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Pound Ridge, Stockton Avenue, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,345 GBP2024-03-31
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-04-30
    IIF 10 - Director → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-11-26
    IIF 4 - Director → ME
  • 3
    icon of address C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,588,283 GBP2016-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-28
    IIF 9 - Director → ME
  • 4
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2000-03-31
    IIF 12 - Director → ME
  • 5
    DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 1999-11-25
    NEW DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-07-19
    IIF 13 - Director → ME
  • 6
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    IIF 3 - Director → ME
  • 7
    LAW 215 LIMITED - 1990-04-12
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    IPM ENERGY TRADING LIMITED - 2020-10-21
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-01-29
    IIF 5 - Director → ME
  • 8
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2002-01-15 ~ 2006-04-30
    IIF 7 - Director → ME
  • 9
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1996-08-31
    IIF 2 - Director → ME
  • 10
    NEWBURN CONSULTING PLC. - 2007-12-14
    NEWBURN PROPERTY LIMITED - 1999-07-20
    icon of address 3rd Floor 125 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2002-04-02
    IIF 11 - Director → ME
  • 11
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,475 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-12-18 ~ 2016-06-20
    IIF 8 - Director → ME
  • 12
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC - 2008-12-17
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2008-01-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.