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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hilary Rolf Birkbeck

    Related profiles found in government register
  • Mr Hilary Rolf Birkbeck
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a, Walm Lane, London, NW2 5SJ, United Kingdom

      IIF 1
  • Mr Hilary Birkbeck
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saddlers Cottage, High Street, Fenny Compton, CV47 2YG, United Kingdom

      IIF 2
  • Birkbeck, Hilary Rolf
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a, Walm Lane, London, NW2 5SJ, United Kingdom

      IIF 3
    • 16, Field Gate Lane, Fenny Compton, Southam, CV47 2WB, England

      IIF 4
  • Birkbeck, Hilary
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saddlers Cottage, High Street, Fenny Compton, CV47 2YG, United Kingdom

      IIF 5
  • Birkbeck, Hilary Rolf
    British designer born in May 1954

    Registered addresses and corresponding companies
    • The Cottage, Bridge Street, Fenny Compton, Warwickshire, CV47 2XY

      IIF 6
  • Birkbeck, Hilary Rolf
    British

    Registered addresses and corresponding companies
    • 15a, Walm Lane, London, NW2 5SJ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    61-54 DESIGN LIMITED
    05054962 06625431... (more)
    15a Walm Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,441 GBP2024-03-31
    Officer
    2005-09-01 ~ now
    IIF 3 - Director → ME
    2004-02-25 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOSS DESIGN LIMITED
    01702024
    Boss Drive, New Road, Dudley, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    16,255,114 GBP2024-03-31
    Officer
    1996-10-01 ~ 2004-11-30
    IIF 6 - Director → ME
  • 3
    FENNY COMPTON WATER COMPANY LIMITED(THE)
    00003284
    16 Field Gate Lane, Fenny Compton, Southam, England
    Active Corporate (22 parents)
    Equity (Company account)
    8,536 GBP2024-12-31
    Officer
    2017-01-28 ~ now
    IIF 4 - Director → ME
  • 4
    SILENT SURFACES LTD
    15835122
    8 Kimble Close, Knightcote, Southam, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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.