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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

Bircher, Frederick Max St Lawrence

    Related profiles found in government register
  • Bircher, Frederick Max St Lawrence
    Canadian Swiss chairman born in June 1932

    Registered addresses and corresponding companies
    • 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG

      IIF 1
  • Bircher, Frederick Max St Lawrence
    Canadian Swiss company director born in June 1932

    Registered addresses and corresponding companies
  • Bircher, Frederick Max St Lawrence
    Canadian Swiss dir of audio books & music hol born in June 1932

    Registered addresses and corresponding companies
    • 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG

      IIF 6
  • Bircher, Frederick Max St Lawrence
    Canadian Swiss director born in June 1932

    Registered addresses and corresponding companies
    • 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG

      IIF 7
  • Bircher, Frederick Max St Lawrence
    Canadian Swiss engineer born in June 1932

    Registered addresses and corresponding companies
    • 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG

      IIF 8
  • Bircher, Frederick Max St Lawrence
    Canadian Swiss executive director born in June 1932

    Registered addresses and corresponding companies
    • 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG

      IIF 9
  • Bircher, Frederick Max St Lawrence
    Swiss/canadian retired born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97a Wimbledon Hill Road, Wimbledon, London, SW19 7QT

      IIF 10
  • Mr Frederick Max St Lawrence Bircher
    Swiss/canadian born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97a, Wimbledon Hill Road, London, SW19 7QT, England

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    97c Wimbledon Hill Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    303 GBP2024-12-31
    Officer
    2006-04-10 ~ 2017-01-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    METALAIR-FELDBINDER LIMITED - 2000-12-28
    METALAIR-FILLIAT LIMITED - 1997-12-30
    METALAIR LIMITED - 1994-01-25
    Sutton Bridge, Spalding, Lincs
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    210,860 GBP2024-12-31
    Officer
    ~ 1994-12-30
    IIF 1 - Director → ME
  • 3
    NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-07-16
    IIF 8 - Director → ME
  • 4
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1992-06-24 ~ 1993-10-29
    IIF 3 - Director → ME
  • 5
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    1994-10-01 ~ 1999-01-15
    IIF 7 - Director → ME
  • 6
    Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1995-01-09
    IIF 5 - Director → ME
  • 7
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 2 - Director → ME
  • 8
    SIDLAW INDUSTRIES PLC - 1981-12-31
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-08-13 ~ 1999-06-09
    IIF 6 - Director → ME
  • 9
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-01-09
    IIF 4 - Director → ME
  • 10
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    ~ 1995-12-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.