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

Birley, Patrick Jeremy

    Related profiles found in government register
  • Birley, Patrick Jeremy
    British company director born in May 1965

    Registered addresses and corresponding companies
  • Birley, Patrick Jeremy
    British chief executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Little Hardwick, Bridge Road, Cranleigh, GU6 7HH, England

      IIF 19

    • Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, TN13 1YH, United Kingdom

      IIF 20
  • Birley, Patrick Jeremy
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22, Livingstone Road, Hove, BN3 3WP, United Kingdom

      IIF 21
  • Birley, Patrick Jeremy
    British brewer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, PO33 1QF

      IIF 22
  • Birley, Patrick Jeremy
    British chief exceutive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winchester House, 272 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 23
  • Birley, Patrick Jeremy
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnsley Farm, Bullen Road, Ryde, Isle Of Wight, PO33 1QF

      IIF 24 IIF 25
  • Birley, Patrick Jeremy
    British consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Seaview Bay, Pier Road Seaview, Isle Of Wight, PO34 5BP, United Kingdom

      IIF 26
  • Birley, Patrick Jeremy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 322 Guildford Road, Guildford, GU24 9AD

      IIF 27

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 28

    • 77 Cornhill, Cornhill, London, EC3V 3QQ, England

      IIF 29
  • Birley, Patrick

    Registered addresses and corresponding companies

    • 15, Boundary House, Queensdale Crescent, London, W11 4JY, United Kingdom

      IIF 30
  • Birley, Patrick
    British environmental markets advisor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden House, 23-25 Wilson Street, London, EC2M 2TE, United Kingdom

      IIF 31
  • Mr Patrick Jeremy Birley
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Little Hardwick, Bridge Road, Cranleigh, GU6 7HH, England

      IIF 32

    • Brinscott, Greenham, Wellington, TA21 0JY, England

      IIF 33
  • Mr Patrick Jeremy Birley
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winchester House, 272 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 34

    • 21, 21 Seaview Bay, Po34 5bp, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Winchester House, 272 Balham High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    21 21 Seaview Bay, Po34 5bp, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    670 GBP2016-11-30
    Officer
    2012-10-09 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2014-04-16 ~ 2020-03-11
    IIF 29 - director → ME
  • 2
    22 Livingstone Road, Hove, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,916 GBP2022-12-31
    Officer
    2020-03-23 ~ 2020-08-18
    IIF 21 - director → ME
  • 3
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 4 - director → ME
  • 4
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 9 - director → ME
  • 5
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 11 - director → ME
  • 6
    Little Hardwick, Bridge Road, Cranleigh, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -72,062 GBP2024-04-30
    Officer
    2023-03-03 ~ 2024-01-04
    IIF 19 - director → ME
    Person with significant control
    2023-03-03 ~ 2024-01-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 2 - director → ME
  • 8
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 1 - director → ME
  • 9
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 5 - director → ME
  • 10
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 8 - director → ME
  • 11
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-25 ~ 2010-07-19
    IIF 27 - director → ME
  • 12
    TAVERN SUPPLIES (I.O.W) LIMITED - 1997-04-24
    DRIVESHOT LIMITED - 1989-06-06
    The Brewery Branstone Farm, Hale Common, Sandown, Isle Of Wight, England
    Corporate (3 parents)
    Equity (Company account)
    -451,694 GBP2023-12-31
    Officer
    2013-09-01 ~ 2015-01-01
    IIF 24 - director → ME
    2013-08-01 ~ 2013-08-01
    IIF 25 - director → ME
  • 13
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2006-09-23 ~ 2007-05-11
    IIF 15 - director → ME
  • 14
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2006-02-17 ~ 2007-05-11
    IIF 17 - director → ME
  • 15
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 7 - director → ME
  • 16
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 12 - director → ME
  • 17
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 18 - director → ME
  • 18
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2006-09-23 ~ 2007-05-11
    IIF 13 - director → ME
  • 19
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 3 - director → ME
  • 20
    21 21 Seaview Bay, Po34 5bp, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    670 GBP2016-11-30
    Officer
    2012-10-09 ~ 2013-05-22
    IIF 30 - secretary → ME
  • 21
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-28 ~ 2013-06-01
    IIF 31 - director → ME
  • 22
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 16 - director → ME
  • 23
    The Brewery Branstone, Hale Common, Sandown, Isle Of Wight, England
    Corporate (1 parent)
    Equity (Company account)
    30,301 GBP2023-12-31
    Officer
    2013-08-01 ~ 2015-11-20
    IIF 22 - director → ME
  • 24
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2012-10-23
    IIF 28 - director → ME
  • 25
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 6 - director → ME
  • 26
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2007-05-11
    IIF 10 - director → ME
  • 27
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2006-09-23 ~ 2007-05-11
    IIF 14 - director → ME
  • 28
    Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-10-25
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.