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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

Birchall, Roger David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 1
    • icon of address 1 Blackworth Court, Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NS, England

      IIF 2
  • Birchall, Roger David
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 3
  • Birchall, Roger David
    British solicitor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45 St Peters Road, Harborne, Birmingham, B17 0AU

      IIF 4 IIF 5
    • icon of address 67, Wentworth Road, Harborne, Birmingham, B17 9SS

      IIF 6 IIF 7 IIF 8
    • icon of address Browne Jacobson Llp, Victoria Square House, Birmingham, West Midlands, B2 4BU, England

      IIF 11
    • icon of address Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU

      IIF 12 IIF 13
    • icon of address Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, Uk

      IIF 14 IIF 15 IIF 16
    • icon of address Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BU, United Kingdom

      IIF 19 IIF 20 IIF 21
    • icon of address Unit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AS, United Kingdom

      IIF 24
    • icon of address Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE7 2SA

      IIF 25
    • icon of address Enviroment House, Turner Crescent Loomer Road, Chesterton Newcastle Under Lyme, Staffordshire, ST5 7JZ

      IIF 26
    • icon of address Minster Buildings, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 27
    • icon of address 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

      IIF 28 IIF 29
    • icon of address Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ, England

      IIF 30
    • icon of address Mowbray 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
    • icon of address Victoria 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
    • icon of address Victoria Square House, Victoria Square, Birmingham, West Midlands, B2 4BJ

      IIF 33
    • icon of address Mowbray 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
    • icon of address Unit 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
    • icon of address Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 36
    • icon of address Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 7 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Unit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BROWNE JACOBSON TRUSTEES LIMITED - 2014-07-01
    icon of address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CASTLEGATE 589 LIMITED - 2010-03-31
    icon of address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-01-31
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 163 Darley Green Road, Knowle, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,822 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 23 - Director → ME
  • 8
    AMPLECAST LIMITED - 1990-02-16
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 36 - Has significant influence or controlOE
  • 9
    icon of address Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 10
    CASTLE HILL 152 LIMITED - 2015-12-07
    icon of address 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,797 GBP2024-12-31
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 11 - Director → ME
  • 11
    SIMUL LIMITED - 2010-03-25
    icon of address Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 12
    Company number 07409126
    Non-active corporate
    Officer
    icon of calendar 2010-10-15 ~ now
    IIF 28 - Director → ME
  • 13
    Company number 07504729
    Non-active corporate
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 29 - Director → ME
Ceased 22
  • 1
    icon of address Mowbray House, Castle Meadow Road, Nottingham
    Active Corporate (118 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2020-04-30
    IIF 34 - LLP Member → ME
  • 2
    IVORYPATCH LIMITED - 1989-11-30
    icon of address Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,077 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-08-22
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-08-22
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    USWITCH FOR BUSINESS LIMITED - 2013-03-05
    icon of address 5th Floor, 9 Appold Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,194,144 GBP2017-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2019-05-10
    IIF 27 - Director → ME
  • 4
    icon of address 80 Caroline Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2012-12-21
    IIF 15 - Director → ME
  • 5
    icon of address Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,388 GBP2017-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2019-05-10
    IIF 20 - Director → ME
  • 6
    CASTLEGATE 154 LIMITED - 2000-08-11
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    icon of address Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-05-21 ~ 2024-02-21
    IIF 12 - Director → ME
  • 7
    CASTLEGATE 696 LIMITED - 2013-02-05
    icon of address Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2012-09-27 ~ 2013-01-15
    IIF 17 - Director → ME
  • 8
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address Mowbray House, Castle Meadow Road, Nottingham
    Dissolved Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-05-21 ~ 2024-02-21
    IIF 13 - Director → ME
  • 9
    icon of address Kpmg Llp, St James' Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-10-24 ~ 1994-11-28
    IIF 5 - Director → ME
  • 10
    AMPLECAST LIMITED - 1990-02-16
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-03-01 ~ 2018-11-30
    IIF 26 - Director → ME
  • 11
    CASTLEGATE 694 LIMITED - 2012-10-25
    icon of address Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-27 ~ 2012-10-24
    IIF 18 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-05 ~ 2011-06-30
    IIF 8 - Director → ME
  • 13
    FINANCE 4 CASHFLOW LIMITED - 2021-07-07
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,159 GBP2024-12-31
    Officer
    icon of calendar 2017-08-11 ~ 2017-08-14
    IIF 30 - Director → ME
  • 14
    CASTLEGATE 695 LIMITED - 2012-12-04
    icon of address St Mary's Hall 17 Barker Gate, The Lace Market, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2012-11-15
    IIF 16 - Director → ME
  • 15
    icon of address Redfern House, 29 Jury Street, Warwick
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2008-12-03
    IIF 9 - Director → ME
  • 16
    icon of address Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2009-06-22
    IIF 6 - Director → ME
  • 17
    SNUG SOFAS LIMITED - 2015-02-18
    icon of address Alma Park Industrial Estate, Alma Park Road, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2014-05-12
    IIF 32 - Director → ME
  • 18
    icon of address Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-18
    IIF 22 - Director → ME
  • 19
    icon of address Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2011-11-18
    IIF 19 - Director → ME
  • 20
    CASTLEGATE 697 LIMITED - 2013-03-11
    icon of address C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2012-12-11
    IIF 14 - Director → ME
  • 21
    icon of address Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,522,970 GBP2024-05-31
    Officer
    icon of calendar 2009-07-29 ~ 2009-08-05
    IIF 7 - Director → ME
  • 22
    FERRYSHORE LIMITED - 1984-10-30
    VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
    icon of address Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2005-07-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.