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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

Birkmire, John Charles

    Related profiles found in government register
  • Birkmire, John Charles
    British born in September 1954

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 2
  • Birkmire, John Charles
    British accountant born in September 1954

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Le Paradou, Forest, Guernsey, GY8 0AE, Guernsey

      IIF 3
    • icon of address Le Paradou, Forest, Guernsey, Channel Isles, GY8 0AE, United Kingdom

      IIF 4
    • icon of address Le Paradou, Forest, Guernsey, GY8 0AE

      IIF 5 IIF 6
    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 7 IIF 8
  • Birkmire, John Charles
    British charterd accountant born in September 1954

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF

      IIF 9
  • Birkmire, John Charles
    British chartered accountant born in September 1954

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Le Paradou, Forest, Guernsey, GY8 0AE

      IIF 10
  • Birkmire, John Charles
    British chartered acountant born in September 1954

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address Le Paradou, Forest, Guernsey, GY8 0AE

      IIF 11
  • Birkmire, John Charles
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies
  • Mr John Charles Birkmire
    British born in September 1954

    Resident in Guernsey

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    HOWDEN UK GROUP LIMITED - 2020-06-19
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-05-25 ~ now
    IIF 2 - Director → ME
Ceased 10
  • 1
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2015-10-01
    IIF 3 - Director → ME
  • 2
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    PILITON LIMITED - 1993-04-02
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
    icon of address 6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2004-05-28
    IIF 11 - Director → ME
  • 3
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2017-03-31
    IIF 4 - Director → ME
    icon of calendar 2017-09-15 ~ 2021-02-01
    IIF 8 - Director → ME
  • 4
    LLOYD THOMPSON LIMITED - 1986-05-01
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    SAMPLEVIEW LIMITED - 1983-02-21
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-01
    IIF 12 - Director → ME
  • 5
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-25
    IIF 14 - Director → ME
  • 6
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-21
    IIF 7 - Director → ME
    icon of calendar 1999-02-18 ~ 2016-04-29
    IIF 5 - Director → ME
  • 7
    icon of address 5/6 Brook Office Park C/o H F Trust Limited, Folly Brook Road, Emersons Green, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 1997-07-19 ~ 2016-08-25
    IIF 9 - Director → ME
  • 8
    TRACLA LIMITED - 1987-09-04
    icon of address 33 King William Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2009-07-15
    IIF 10 - Director → ME
  • 9
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    icon of address Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2003-02-03
    IIF 6 - Director → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1994-05-24
    IIF 13 - Director → ME

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