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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

Birts, Henry George Alexander

    Related profiles found in government register
  • Birts, Henry George Alexander
    British cfo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 1 IIF 2

    • icon of address Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD8 1JN

      IIF 3

    • icon of address One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 4
  • Birts, Henry George Alexander
    British chief financial officer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Birts, Henry George Alexander
    British deputy ceo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 12
  • Birts, Henry George Alexander
    British deputy managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 13
  • Birts, Henry George Alexander
    British finance director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

      IIF 14 IIF 15
  • Mr Henry George Alexander Birts
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    icon of address Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 2 - Director → ME
  • 2
    READYFOLLOW LIMITED - 1986-11-11
    WENDY INVESTMENTS LIMITED - 1989-07-11
    icon of address Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 3
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    icon of address Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    PHH 2 LIMITED - 2021-10-06
    icon of address C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-04-20
    IIF 9 - Director → ME
  • 2
    icon of address Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-30 ~ 2018-02-21
    IIF 6 - Director → ME
  • 3
    icon of address C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2018-02-21
    IIF 5 - Director → ME
  • 4
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2018-02-21
    IIF 7 - Director → ME
  • 5
    icon of address C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2018-02-21
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2018-02-21
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2018-04-20
    IIF 12 - Director → ME
  • 7
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2018-04-20
    IIF 10 - Director → ME
  • 8
    icon of address Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2018-04-20
    IIF 11 - Director → ME
  • 9
    PIZZA HUT SERVICES LIMITED - 2008-01-29
    DORAM LIMITED - 1996-10-09
    icon of address One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2012-12-06
    IIF 4 - Director → ME
  • 10
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    icon of address Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2012-12-06
    IIF 1 - Director → ME
  • 11
    icon of address Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-06
    IIF 14 - Director → ME
  • 12
    icon of address Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2012-09-06
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.