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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

Birch, Martin Peter

    Related profiles found in government register
  • Birch, Martin Peter
    British record producer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Vera Elish
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 5 IIF 6 IIF 7
  • Mr Martin Peter Birch
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR

      IIF 8 IIF 9
  • Mrs Vera Elish Birch
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 10
  • Birch, Vera Elish
    British

    Registered addresses and corresponding companies
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 11
  • Vera Elish Birch
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St James's, London, SW1Y 4EL, England

      IIF 12
  • Mrs Vera Elish Birch
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments 3
  • 1
    MARTIN BIRCH INVESTMENTS LIMITED
    - now 01921559
    GALEBOOK LIMITED - 1985-08-23
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-09 ~ now
    IIF 7 - Director → ME
    2014-02-18 ~ 2020-08-09
    IIF 1 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    2016-04-06 ~ 2025-02-28
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    MARTIN BIRCH LIMITED
    01346770
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ 2020-08-09
    IIF 3 - Director → ME
    2014-02-18 ~ 2014-02-28
    IIF 4 - Director → ME
    1991-05-08 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-09
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    2020-08-09 ~ now
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 3
    MARTIN BIRCH OVERSEAS LIMITED
    01498267
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-18 ~ 2020-08-09
    IIF 2 - Director → ME
    2020-08-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-09 ~ now
    IIF 13 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ 2020-08-09
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.