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

Birchall, Arthur James

child relation
Offspring entities and appointments
Active 2
  • 1
    ARJO UK MERCHANTS LIMITED - 2000-04-04
    24/28 Trench Road, Newtownabbey, Co.antrim
    Corporate (10 parents)
    Officer
    1994-08-05 ~ now
    IIF 55 - secretary → ME
  • 2
    St Clement House, Alencon Link, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    1956-06-28 ~ now
    IIF 56 - secretary → ME
Ceased 58
  • 1
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 22 - secretary → ME
  • 2
    DUPORT LIMITED - 2018-05-22
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 21 - secretary → ME
  • 3
    WIGGINS TEAPE CARBONLESS PAPERS LIMITED - 1991-12-02
    PARTCOVE LIMITED - 1986-10-13
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 10 - secretary → ME
  • 4
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 15 - secretary → ME
  • 5
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 14 - secretary → ME
  • 6
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 13 - secretary → ME
  • 7
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (6 parents, 6 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 36 - secretary → ME
  • 8
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 29 - secretary → ME
  • 9
    ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
    SOFIPAP UK LIMITED - 1995-10-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 16 - secretary → ME
  • 10
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved corporate (4 parents)
    Officer
    1995-10-23 ~ 1999-05-04
    IIF 47 - secretary → ME
  • 11
    WIGGINS TEAPE CARBONLESS PAPERS INTERNATIONAL LIMITED - 1991-12-02
    CHARLES MORGAN & CO. LIMITED - 1991-03-19
    SAMUEL JONES & CO. (EXPORT) LIMITED - 1983-07-28
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 24 - secretary → ME
  • 12
    WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 17 - secretary → ME
  • 13
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 35 - secretary → ME
  • 14
    POLLOCK & SEARBY PUBLISHING PAPERS LIMITED - 1995-01-18
    OTEREL COMPANY LIMITED - 1986-03-06
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 26 - secretary → ME
  • 15
    31 Carlton Crescent, Southampton, Hampshire
    Corporate (1 parent)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 19 - secretary → ME
  • 16
    WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
    122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 54 - secretary → ME
  • 17
    ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED - 2018-09-07
    APPLETON PAPERS LIMITED - 1995-06-06
    WIGGINS TEAPE DRAWING OFFICE PAPERS LIMITED - 1990-08-22
    HANDPOLAR LIMITED - 1986-11-12
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 51 - secretary → ME
  • 18
    ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED - 2018-09-07
    WIGGINS TEAPE ARGENTINA LIMITED - 1998-10-01
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 11 - secretary → ME
  • 19
    ARJO WIGGINS GERMANY HOLDINGS LIMITED - 2018-09-07
    ARJO WIGGINS SPECIALITY PAPERS UK LIMITED - 1994-01-10
    CANSON UK LIMITED - 1992-02-17
    WIGGINS TEAPE INDUSTRIAL PAPERS LIMITED - 1991-06-07
    DRIVESHARP LIMITED - 1986-11-12
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 34 - secretary → ME
  • 20
    ARJO WIGGINS LIMITED - 2018-09-07
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 39 - secretary → ME
  • 21
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 41 - secretary → ME
  • 22
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1993-03-31
    IIF 3 - secretary → ME
  • 23
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    ~ 1993-03-31
    IIF 5 - secretary → ME
  • 24
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    ~ 1993-03-31
    IIF 53 - director → ME
    ~ 1993-02-24
    IIF 7 - secretary → ME
  • 25
    FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-11-18
    IIF 8 - secretary → ME
  • 26
    FRONTIER KEY (WATFORD) LIMITED - 2013-04-10
    FRONTIER KEY (CROYDON) LIMITED - 2002-03-26
    FORSTERS SHELFCO 108 LIMITED - 2001-10-12
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2003-11-18
    IIF 50 - secretary → ME
  • 27
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 27 - secretary → ME
  • 28
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 48 - secretary → ME
  • 29
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 38 - secretary → ME
  • 30
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 42 - secretary → ME
  • 31
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 32 - secretary → ME
  • 32
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 31 - secretary → ME
  • 33
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 45 - secretary → ME
  • 34
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-11-26 ~ 2003-11-18
    IIF 18 - secretary → ME
  • 35
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 49 - secretary → ME
  • 36
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 44 - secretary → ME
  • 37
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL SECURITY LIMITED - 1993-02-18
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 46 - secretary → ME
  • 38
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 28 - secretary → ME
  • 39
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 43 - secretary → ME
  • 40
    WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
    TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 33 - secretary → ME
  • 41
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 40 - secretary → ME
  • 42
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 57 - secretary → ME
  • 43
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1989-12-04 ~ 1993-03-31
    IIF 6 - secretary → ME
  • 44
    ARJO WIGGINS HOLDINGS LIMITED - 1997-10-08
    ARJO WIGGINS SPAIN LIMITED - 1996-12-04
    WIGGINS TEAPE SPAIN LIMITED - 1991-12-02
    AMPLETROPIC LIMITED - 1986-11-04
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 30 - secretary → ME
  • 45
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 1 - secretary → ME
  • 46
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    ~ 1993-03-31
    IIF 4 - secretary → ME
  • 47
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 61 - secretary → ME
  • 48
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 20 - secretary → ME
  • 49
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 62 - secretary → ME
  • 50
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 58 - secretary → ME
  • 51
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 59 - secretary → ME
  • 52
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 12 - secretary → ME
  • 53
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 60 - secretary → ME
  • 54
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 37 - secretary → ME
  • 55
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1993-03-31
    IIF 52 - director → ME
    ~ 1993-03-31
    IIF 2 - secretary → ME
  • 56
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 9 - secretary → ME
  • 57
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    1995-10-23 ~ 1999-06-01
    IIF 25 - secretary → ME
  • 58
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-11-18 ~ 2001-05-18
    IIF 23 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.