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

Birrell, James Drake, Sir

    Related profiles found in government register
  • Birrell, James Drake, Sir
    British building soc. commissioner born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 1
  • Birrell, James Drake, Sir
    British company director born in August 1933

    Resident in England

    Registered addresses and corresponding companies
  • Birrell, James Drake, Sir
    British non exec director born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 5
  • Birrell, James Drake, Sir
    British retired born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 6
  • Birrell, James Drake, Sir
    British retired born in August 1933

    Registered addresses and corresponding companies

    • Kinnesswood, Greenroyd Avenue, Skircoat Green Halifax, West Yorkshire, HX3 0JN

      IIF 7
  • Birrell, James Drake
    British building society cheif exec. born in August 1933

    Registered addresses and corresponding companies

    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 8
  • Birrell, James Drake
    British building society chief executive born in August 1933

    Registered addresses and corresponding companies
  • Birrell, James Drake
    British cheif executive born in August 1933

    Registered addresses and corresponding companies

    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 14
  • Birrell, James Drake
    British company director born in August 1933

    Registered addresses and corresponding companies

    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 15
  • Birrell, James Drake
    British director born in August 1933

    Registered addresses and corresponding companies

    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 16
  • Birrell, James Drake
    British retired chief executive born in August 1933

    Registered addresses and corresponding companies

    • Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 17
  • Birrell, James Drake, Sir
    British

    Registered addresses and corresponding companies

    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 18
  • Birrell, James Drake, Sir

    Registered addresses and corresponding companies

    • 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    51 Lockview Road, Stranmillis, Belfast
    Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 7 - director → ME
Ceased 17
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    1990-04-24 ~ 1993-06-16
    IIF 8 - director → ME
  • 2
    22 Stocks Road, Aldbury, Tring, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-08-31
    Officer
    2000-05-09 ~ 2010-01-05
    IIF 18 - secretary → ME
  • 3
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1993-10-01 ~ 1997-02-06
    IIF 15 - director → ME
  • 4
    Methodist Church House, 25 Tavistock Place, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2004-04-27
    IIF 5 - director → ME
  • 5
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 2002-09-30
    IIF 2 - director → ME
  • 6
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-22 ~ 1999-12-02
    IIF 6 - director → ME
  • 7
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1993-08-17
    IIF 9 - director → ME
  • 8
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1993-08-17
    IIF 12 - director → ME
  • 9
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-03-10 ~ 1993-08-17
    IIF 13 - director → ME
  • 10
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-08-17
    IIF 10 - director → ME
  • 11
    Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    58,158 GBP2023-11-30
    Officer
    1994-12-05 ~ 1997-12-01
    IIF 17 - director → ME
  • 12
    3 Marlin End, Berkhamsted, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,516 GBP2024-09-30
    Officer
    1999-10-13 ~ 2017-06-19
    IIF 4 - director → ME
    2000-09-16 ~ 2007-06-30
    IIF 19 - secretary → ME
  • 13
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    ~ 1993-08-17
    IIF 11 - director → ME
  • 14
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1993-10-01 ~ 1997-02-06
    IIF 16 - director → ME
  • 15
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1990-04-24 ~ 1993-06-16
    IIF 14 - director → ME
  • 16
    Colmore Circus, Birmingham
    Corporate (13 parents, 21 offsprings)
    Officer
    1993-11-26 ~ 2004-04-30
    IIF 1 - director → ME
  • 17
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    1993-11-26 ~ 2004-04-30
    IIF 3 - director → ME

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