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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

Bircher, Stephen Francis

    Related profiles found in government register
  • Bircher, Stephen Francis
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA

      IIF 2 IIF 3
  • Bircher, Stephen Francis
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Urb Alboaire, Urb Alboaire, 6, Bajo A, San Roque Club, San Roque, Cadiz, 11360, Spain

      IIF 4
  • Bircher, Stephen Francis
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, West Street, Leighton Buzzard, Beds, LU7 1DA, England

      IIF 5
  • Bircher, Stephen Francis
    British company director born in June 1956

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Power House, Harrison Close, Knowhill, Milton Keynes, MK5 8PA, United Kingdom

      IIF 6
  • Bircher, Stephen Francis
    British company director born in June 1956

    Registered addresses and corresponding companies
  • Bircher, Stephen Francis
    British engineer born in June 1956

    Registered addresses and corresponding companies
    • 34 Pigott Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BY

      IIF 12
  • Mr Stephen Francis Bircher
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, West Street, Leighton Buzzard, Beds, LU7 1DA, England

      IIF 13
  • Bircher, Stephen Francis
    British

    Registered addresses and corresponding companies
    • 34 Pigott Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BY

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    3 West Street, Leighton Buzzard, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,605 GBP2024-03-31
    Officer
    2015-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2022-03-18 ~ dissolved
    IIF 1 - Director → ME
Ceased 10
  • 1
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ 2014-10-31
    IIF 2 - Director → ME
  • 2
    SILBURY 345 LIMITED - 2007-02-28
    Related registration: 06245814
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2010-11-01 ~ 2014-10-31
    IIF 6 - Director → ME
  • 3
    SILBURY 393 LIMITED - 2011-03-25
    Related registration: 05993260
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2014-10-31
    IIF 3 - Director → ME
  • 4
    SECKLOE 254 LIMITED - 2005-03-08
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2008-01-07
    IIF 11 - Director → ME
  • 5
    OMNI FILMS LLP
    Other registered numbers: OC337378, OC346028
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2015-12-21
    IIF 4 - LLP Member → ME
  • 6
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-03-29 ~ 2001-06-06
    IIF 8 - Director → ME
  • 7
    PSION CONNECT LIMITED
    - now
    Other registered number: 03799660
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-01-19
    IIF 12 - Director → ME
  • 8
    DEWIND LTD - 2009-11-17
    EU ENERGY WIND LIMITED - 2006-11-22
    EU ENERGY (WIND) LIMITED - 2005-03-03
    EU ENERGY LIMITED - 2004-04-07
    Related registration: 05030775
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ 2006-07-03
    IIF 7 - Director → ME
    2003-10-23 ~ 2004-04-05
    IIF 14 - Secretary → ME
  • 9
    DEWIND TURBINES LTD - 2009-11-17
    EU ENERGY LIMITED - 2006-11-22
    Related registration: 04942587
    EU ENERGY PLC - 2006-06-15
    Related registration: 04942587
    SECKLOE PLC - 2004-04-07
    Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2006-07-03
    IIF 9 - Director → ME
  • 10
    SECKLOE 1 LIMITED - 2007-12-12
    SAILING BUY INTERNATIONAL LTD - 2005-08-04
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-19 ~ 2007-11-12
    IIF 10 - Director → ME

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