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

Birchall, Roger David

    Related profiles found in government register
  • Birchall, Roger David
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth Road, Harborne, Birmingham, B17 9SS

      IIF 1

    • Jacobson Llp, Victoria Square House, Birmingham, West Midlands, B2 4BU, England

      IIF 2

    • Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 3

    • 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AS, United Kingdom

      IIF 4

    • Blackworth Court, Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NS, England

      IIF 5
  • Birchall, Roger David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ropewalk, Nottingham, NG1 5DU, England

      IIF 6
  • Birchall, Roger David
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 7
  • Birchall, Roger David
    British solicitor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Peters Road, Harborne, Birmingham, B17 0AU

      IIF 8 IIF 9

    • Wentworth Road, Harborne, Birmingham, B17 9SS

      IIF 10 IIF 11 IIF 12

    • Square House, Victoria Square, Birmingham, West Midlands, B2 4BU

      IIF 14 IIF 15

    • Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, Uk

      IIF 16 IIF 17 IIF 18

    • Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 21 IIF 22 IIF 23

    • View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE7 2SA

      IIF 25

    • House, Turner Crescent Loomer Road, Chesterton Newcastle Under Lyme, Staffordshire, ST5 7JZ

      IIF 26

    • Buildings, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 27

    • Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

      IIF 28 IIF 29

    • Jacobson, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ, England

      IIF 30

    • House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

      IIF 31
  • Birchall, Roger David
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 32
  • Birchall, Roger David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Square House, Victoria Square, Birmingham, West Midlands, B2 4BJ

      IIF 33

    • House, Castle Meadow Road, Nottingham, NG2 1BJ

      IIF 34
  • Mr Roger David Birchall
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AS, United Kingdom

      IIF 35
  • Mr Roger David Birchall
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 36

    • House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    AMPCO 145 LIMITED
    12130541 12015601... (more)
    7 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BAIRD FOODS EOT TRUSTEE LIMITED
    16002590
    Unit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BROWNE JACOBSON LLP
    OC306448
    Mowbray House, Castle Meadow Road, Nottingham
    Active Corporate (216 parents, 10 offsprings)
    Officer
    2004-04-01 ~ 2020-04-30
    IIF 34 - LLP Member → ME
  • 4
    BUILDING ENVIRONMENT CONTROL LIMITED
    - now 02429644
    IVORYPATCH LIMITED
    - 1989-11-30 02429644
    Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (11 parents)
    Officer
    ~ 2019-08-22
    IIF 13 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-08-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUSINESS JUICE LIMITED
    - now 07503976 07988342
    USWITCH FOR BUSINESS LIMITED - 2013-03-05
    5th Floor, 9 Appold Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-03-03 ~ 2019-05-10
    IIF 27 - Director → ME
  • 6
    CASTLEGATE 698 LIMITED
    08231855 08163420... (more)
    80 Caroline Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2012-12-21
    IIF 17 - Director → ME
  • 7
    CASTLEGATE 715 LIMITED
    08858846 12526632... (more)
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-01-23 ~ 2019-05-10
    IIF 22 - Director → ME
  • 8
    CASTLEGATE 716 LIMITED
    08858865 03792812... (more)
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CASTLEGATE 722 LIMITED
    - now 02676786 09042575... (more)
    BROWNE JACOBSON TRUSTEES LIMITED
    - 2014-07-01 02676786
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (18 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 14 - Director → ME
  • 11
    CASTLEGATE FUNDING LIMITED
    - now 07156028
    CASTLEGATE 589 LIMITED
    - 2010-03-31 07156028 07081254... (more)
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CASTLEGATE LAMBOURNE LIMITED - now
    CASTLEGATE 696 LIMITED
    - 2013-02-05 08231836 08163420... (more)
    Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2013-01-15
    IIF 19 - Director → ME
  • 13
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 15 - Director → ME
  • 14
    CONCENTRIC HYDRAMAX LIMITED
    07409126
    44 Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 15
    DARCY INDUSTRIES LIMITED
    02931439
    Kpmg Llp, St James' Square, Manchester
    Liquidation Corporate (14 parents)
    Officer
    1994-10-24 ~ 1994-11-28
    IIF 9 - Director → ME
  • 16
    ENSCO 1281 LIMITED
    11260743 11099724... (more)
    1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-19 ~ now
    IIF 5 - Director → ME
  • 17
    FRESH EQUITY LIMITED
    09042571
    163 Darley Green Road, Knowle, Solihull, England
    Active Corporate (4 parents)
    Officer
    2014-05-15 ~ now
    IIF 3 - Director → ME
  • 18
    GEORGE BIRCHALL GROUP MANAGEMENT LIMITED
    - now 02465114
    AMPLECAST LIMITED - 1990-02-16
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1997-03-01 ~ 2018-11-30
    IIF 26 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 19
    HANGAR SEVEN DIGITAL LIMITED - now
    CASTLEGATE 694 LIMITED
    - 2012-10-25 08231893 14025461... (more)
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-09-27 ~ 2012-10-24
    IIF 20 - Director → ME
  • 20
    HSTOHM LIMITED
    06981617
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-08-05 ~ 2011-06-30
    IIF 11 - Director → ME
  • 21
    INTERCEPT VALIDATION LLP
    OC366197 07504729
    Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 22
    INTERCEPT VALIDATION SOLUTIONS LIMITED
    - now 07504729
    INTERCEPT VALIDATION LIMITED
    - 2011-07-04 07504729 OC366197
    44 Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 23
    LIQUIDITY CLUB LIMITED - now
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    39 High Street, Orpington, England
    Active Corporate (8 parents)
    Officer
    2017-08-11 ~ 2017-08-14
    IIF 30 - Director → ME
  • 24
    MABER (KURDISTAN) LIMITED - now
    CASTLEGATE 695 LIMITED
    - 2012-12-04 08231811 08163420... (more)
    St Mary's Hall 17 Barker Gate, The Lace Market, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2012-09-27 ~ 2012-11-15
    IIF 18 - Director → ME
  • 25
    OEM OUTDOOR LIMITED
    06731647
    Redfern House, 29 Jury Street, Warwick
    Liquidation Corporate (4 parents)
    Officer
    2008-10-23 ~ 2008-12-03
    IIF 12 - Director → ME
  • 26
    SIMPLIFIED SAFETY LIMITED
    06903258
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Active Corporate (7 parents)
    Officer
    2009-05-12 ~ 2009-06-22
    IIF 10 - Director → ME
  • 27
    SOFA CIRCUS LIMITED - now
    SNUG SOFAS LIMITED
    - 2015-02-18 08330481 08565079
    Alma Park Industrial Estate, Alma Park Road, Grantham, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2014-05-12
    IIF 32 - Director → ME
  • 28
    STS MOTORS LIMITED
    - now 09864860 03100755
    CASTLE HILL 152 LIMITED
    - 2015-12-07 09864860 07316359... (more)
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2015-11-10 ~ now
    IIF 2 - Director → ME
  • 29
    VIRTUA CLAIMS SOLUTIONS LIMITED
    - now 07100072
    SIMUL LIMITED
    - 2010-03-25 07100072
    Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 30
    VOGUE LOGISTICS LIMITED
    07614675
    Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2011-11-18
    IIF 24 - Director → ME
  • 31
    VOGUE RELOCATIONS LIMITED
    07620182
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-03 ~ 2011-11-18
    IIF 21 - Director → ME
  • 32
    WILKINSON EBT COMPANY LIMITED - now
    CASTLEGATE 697 LIMITED
    - 2013-03-11 08231846 08163420... (more)
    C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-27 ~ 2012-12-11
    IIF 16 - Director → ME
  • 33
    WINTERFAM LIMITED
    06976188
    Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-29 ~ 2009-08-05
    IIF 1 - Director → ME
  • 34
    WWW.CRUISE.CO.UK LIMITED - now
    VICTORIA TRAVEL SERVICE LIMITED
    - 2007-11-21 01827977 06346018
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2002-04-26 ~ 2005-07-29
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.