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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.

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
  • Birchall, Roger David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birchall, Roger David
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birchall, Roger David
    British solicitor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birchall, Roger David
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birchall, Roger David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger David Birchall
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger David Birchall
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AMPCO 145 LIMITED
    12130541 12015601... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BAIRD FOODS EOT TRUSTEE LIMITED
    16002590
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BROWNE JACOBSON LLP
    OC306448
    Active Corporate (226 parents, 10 offsprings)
    Officer
    2004-04-01 ~ 2020-04-30
    IIF 36 - LLP Member → ME
  • 4
    BUILDING ENVIRONMENT CONTROL LIMITED
    - now 02429644
    IVORYPATCH LIMITED
    - 1989-11-30 02429644
    Active Corporate (11 parents)
    Officer
    (before 1992-10-05) ~ 2019-08-22
    IIF 19 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-08-22
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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
    Active Corporate (16 parents)
    Officer
    2014-03-03 ~ 2019-05-10
    IIF 30 - Director → ME
  • 6
    CASTLEGATE 698 LIMITED
    08231855 07355545... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2012-12-21
    IIF 23 - Director → ME
  • 7
    CASTLEGATE 715 LIMITED
    08858846 10998024... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-01-23 ~ 2019-05-10
    IIF 7 - Director → ME
  • 8
    CASTLEGATE 716 LIMITED
    08858865 08906579... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CASTLEGATE 722 LIMITED
    - now 02676786 05289798... (more)
    BROWNE JACOBSON TRUSTEES LIMITED
    - 2014-07-01 02676786
    Dissolved Corporate (22 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 15 - 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
    Dissolved Corporate (20 parents, 553 offsprings)
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 20 - Director → ME
  • 11
    CASTLEGATE FUNDING LIMITED
    - now 07156028
    CASTLEGATE 589 LIMITED
    - 2010-03-31 07156028 07110251... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 12
    CASTLEGATE LAMBOURNE LIMITED - now
    CASTLEGATE 696 LIMITED
    - 2013-02-05 08231836 08231893... (more)
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2013-01-15
    IIF 25 - Director → ME
  • 13
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2003-05-21 ~ 2024-02-21
    IIF 21 - Director → ME
  • 14
    CONCENTRIC HYDRAMAX LIMITED
    07409126
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 31 - Director → ME
  • 15
    DARCY INDUSTRIES LIMITED
    02931439
    Liquidation Corporate (14 parents)
    Officer
    1994-10-24 ~ 1994-11-28
    IIF 2 - Director → ME
  • 16
    ENSCO 1281 LIMITED
    11260743 11341925... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-19 ~ now
    IIF 13 - Director → ME
  • 17
    FRESH EQUITY LIMITED
    09042571
    Active Corporate (4 parents)
    Officer
    2014-05-15 ~ now
    IIF 9 - Director → ME
  • 18
    GEORGE BIRCHALL GROUP MANAGEMENT LIMITED
    - now 02465114
    AMPLECAST LIMITED - 1990-02-16
    Dissolved Corporate (8 parents)
    Officer
    1997-03-01 ~ 2018-11-30
    IIF 11 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 19
    HANGAR SEVEN DIGITAL LIMITED - now
    CASTLEGATE 694 LIMITED
    - 2012-10-25 08231893 07619952... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-09-27 ~ 2012-10-24
    IIF 26 - Director → ME
  • 20
    HSTOHM LIMITED
    06981617
    Dissolved Corporate (8 parents)
    Officer
    2009-08-05 ~ 2011-06-30
    IIF 17 - Director → ME
  • 21
    INTERCEPT VALIDATION LLP
    OC366197 07504729
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 22
    INTERCEPT VALIDATION SOLUTIONS LIMITED
    - now 07504729
    INTERCEPT VALIDATION LIMITED
    - 2011-07-04 07504729 OC366197
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 32 - Director → ME
  • 23
    LIQUIDITY CLUB LIMITED - now
    FINANCE 4 CASHFLOW LIMITED
    - 2021-07-07 10911349
    Active Corporate (8 parents)
    Officer
    2017-08-11 ~ 2017-08-14
    IIF 12 - Director → ME
  • 24
    MABER (KURDISTAN) LIMITED - now
    CASTLEGATE 695 LIMITED
    - 2012-12-04 08231811 04575239... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-09-27 ~ 2012-11-15
    IIF 24 - Director → ME
  • 25
    OEM OUTDOOR LIMITED
    06731647
    Liquidation Corporate (4 parents)
    Officer
    2008-10-23 ~ 2008-12-03
    IIF 18 - Director → ME
  • 26
    RUTLAND DIRECTORS LIMITED
    02567853
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    (before 1992-12-06) ~ 2002-06-28
    IIF 4 - Director → ME
  • 27
    RUTLAND SECRETARIES LIMITED
    02567847
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    (before 1992-12-06) ~ 2002-06-28
    IIF 3 - Director → ME
  • 28
    SIMPLIFIED SAFETY LIMITED
    06903258
    Active Corporate (8 parents)
    Officer
    2009-05-12 ~ 2009-06-22
    IIF 16 - Director → ME
  • 29
    SOFA CIRCUS LIMITED - now
    SNUG SOFAS LIMITED
    - 2015-02-18 08330481 08565079
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2014-05-12
    IIF 34 - Director → ME
  • 30
    STS MOTORS LIMITED
    - now 09864860 03100755
    CASTLE HILL 152 LIMITED
    - 2015-12-07 09864860 11794426... (more)
    Active Corporate (5 parents)
    Officer
    2015-11-10 ~ now
    IIF 6 - Director → ME
  • 31
    VIRTUA CLAIMS SOLUTIONS LIMITED
    - now 07100072
    SIMUL LIMITED
    - 2010-03-25 07100072
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 32
    VOGUE LOGISTICS LIMITED
    07614675
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2011-11-18
    IIF 28 - Director → ME
  • 33
    VOGUE RELOCATIONS LIMITED
    07620182
    Dissolved Corporate (6 parents)
    Officer
    2011-05-03 ~ 2011-11-18
    IIF 27 - Director → ME
  • 34
    WILKINSON EBT COMPANY LIMITED - now
    CASTLEGATE 697 LIMITED
    - 2013-03-11 08231846 03792572... (more)
    Active Corporate (22 parents)
    Officer
    2012-09-27 ~ 2012-12-11
    IIF 22 - Director → ME
  • 35
    WINTERFAM LIMITED
    06976188
    Active Corporate (5 parents)
    Officer
    2009-07-29 ~ 2009-08-05
    IIF 5 - Director → ME
  • 36
    WWW.CRUISE.CO.UK LIMITED - now
    VICTORIA TRAVEL SERVICE LIMITED
    - 2007-11-21 01827977
    FERRYSHORE LIMITED - 1984-10-30
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2002-04-26 ~ 2005-07-29
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.