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

Birch, Peter Gibbs

    Related profiles found in government register
  • Birch, Peter Gibbs
    British chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British chief executive born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British group chief executive born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Peter Gibbs
    British merchant banker born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 31
  • Birch, Peter Gibbs
    British non executive director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 32
  • Birch, Peter Gibbs
    British senior independent director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 33
  • Mr Peter Gibbs Birch
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bibury, 24 Broad High Way, Cobham, Surrey, KT11 2RP, United Kingdom

      IIF 34
  • Birch, Peter Gibbs
    British

    Registered addresses and corresponding companies

    • Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 35 IIF 36
  • Gibbs Birch, Peter
    British businessman born in December 1937

    Registered addresses and corresponding companies

    • 24, Broad High Way, Cobham, Surrey, KT11 2RP

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 11 - director → ME
  • 2
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,171,427 GBP2022-03-31
    Officer
    2017-11-10 ~ dissolved
    IIF 16 - director → ME
  • 4
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    107,860 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 12 - director → ME
    ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 5 - director → ME
  • 2
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    95 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1993-04-30
    IIF 23 - director → ME
  • 3
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1997-08-20 ~ 1998-02-28
    IIF 7 - director → ME
  • 4
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC - 1999-08-13
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-05-15
    IIF 10 - director → ME
  • 5
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    New Court, St Swithin's Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-02-01 ~ 2008-07-31
    IIF 18 - director → ME
  • 6
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 8 - director → ME
  • 7
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 3 - director → ME
  • 8
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 4 - director → ME
  • 9
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2007-01-01
    IIF 15 - director → ME
  • 10
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    1997-04-07 ~ 2002-10-01
    IIF 14 - director → ME
  • 11
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    1998-05-14 ~ 2004-03-31
    IIF 26 - director → ME
  • 12
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-02-01 ~ 1998-06-30
    IIF 20 - director → ME
  • 13
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    1998-03-18 ~ 2007-05-10
    IIF 33 - director → ME
  • 14
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1998-07-23 ~ 1999-05-28
    IIF 31 - director → ME
  • 15
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2006-09-18
    IIF 24 - director → ME
  • 16
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-11-27 ~ 1998-02-28
    IIF 13 - director → ME
  • 17
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-02-28
    IIF 28 - director → ME
  • 18
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    ~ 1998-02-28
    IIF 6 - director → ME
  • 19
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    ~ 1998-02-28
    IIF 29 - director → ME
  • 20
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Corporate (8 parents)
    Officer
    ~ 1998-02-28
    IIF 9 - director → ME
  • 21
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    ~ 1998-02-28
    IIF 27 - director → ME
  • 22
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1991-12-13 ~ 1998-02-28
    IIF 30 - director → ME
  • 23
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 1998-09-29
    IIF 21 - director → ME
  • 24
    EAST BASILDON ACADEMIES - 2008-04-05
    Wickford Avenue, Pitsea, Basildon, Essex
    Corporate (8 parents)
    Equity (Company account)
    51,847,334 GBP2023-08-31
    Officer
    2009-01-20 ~ 2012-05-31
    IIF 37 - director → ME
  • 25
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2000-06-28 ~ 2007-08-08
    IIF 1 - director → ME
  • 26
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2007-02-28
    IIF 17 - director → ME
  • 27
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-25 ~ 2005-11-07
    IIF 25 - director → ME
  • 28
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2009-12-31
    IIF 32 - director → ME
  • 29
    IBIS (458) LIMITED - 1999-01-29
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    1999-03-25 ~ 2002-05-09
    IIF 19 - director → ME
  • 30
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2012-05-13
    IIF 2 - director → ME
  • 31
    ENVERCOM LIMITED - 2001-02-23
    World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-12-19
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.