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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

Birdwood, Gordon Thomas

    Related profiles found in government register
  • Birdwood, Gordon Thomas
    British company secretary & director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • Alliance House, 12 Caxton Street, London, SW1H 0QS, England

      IIF 1
  • Birdwood, Gordon Thomas
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • Alliance House, 12 Caxton Street, London, SW1H 0QS

      IIF 2
  • Birdwood, Gordon Thomas Riddell
    British

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas Riddell
    British company secretary

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas Riddell
    British partnership secretary

    Registered addresses and corresponding companies
    • 31 Alexander Street, London, W2 5NU

      IIF 7
  • Birdwood, Gordon Thomas Riddell
    British property management

    Registered addresses and corresponding companies
    • Alliance House, 12 Caxton Street, London, SW1H 0QS

      IIF 8
  • Birdwood, Gordon Thomas Riddell
    British security/director

    Registered addresses and corresponding companies
    • 31 Alexander Street, London, W2 5NU

      IIF 9
  • Birdwood, Gordon Thomas Riddell
    British born in June 1949

    Registered addresses and corresponding companies
    • 31 Alexander Street, London, W2 5NU

      IIF 10
  • Birdwood, Gordon Thomas Riddell
    British director born in June 1949

    Registered addresses and corresponding companies
    • 31 Alexander Street, London, W2 5NU

      IIF 11
  • Birdwood, Gordon Thomas Riddell
    British security/director born in June 1949

    Registered addresses and corresponding companies
    • 31 Alexander Street, London, W2 5NU

      IIF 12
  • Birdwood, Gordon Thomas Riddell

    Registered addresses and corresponding companies
  • Birdwood, Gordon Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    PIMCO 2835 LIMITED - 2008-12-10
    Minton Place, Station Road, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 40
  • 1
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 28 - Secretary → ME
  • 2
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 31 - Secretary → ME
  • 3
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    2013-10-14 ~ 2017-01-15
    IIF 1 - Director → ME
    2013-07-01 ~ 2017-01-15
    IIF 36 - Secretary → ME
  • 4
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 35 - Secretary → ME
  • 5
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 40 - Secretary → ME
  • 6
    EVER 1766 LIMITED - 2002-08-08
    Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2024-12-31
    Officer
    2013-07-01 ~ 2016-08-19
    IIF 20 - Secretary → ME
  • 7
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    44 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ 2014-12-23
    IIF 26 - Secretary → ME
  • 8
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 44 - Secretary → ME
  • 9
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 39 - Secretary → ME
  • 10
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    353 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 43 - Secretary → ME
  • 11
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 25 - Secretary → ME
  • 12
    C/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    176 GBP2024-12-31
    Officer
    2016-09-07 ~ 2017-01-15
    IIF 46 - Secretary → ME
  • 13
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 18 - Secretary → ME
  • 14
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 13 - Secretary → ME
  • 15
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 3 - Secretary → ME
  • 16
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 12 - Director → ME
    1997-10-01 ~ 1998-10-13
    IIF 9 - Secretary → ME
  • 17
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-02-20 ~ 1998-10-13
    IIF 10 - Director → ME
    1997-10-01 ~ 1998-10-13
    IIF 4 - Secretary → ME
  • 18
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    IIF 14 - Secretary → ME
  • 19
    HOUSEWAY LIMITED - 1982-08-16
    Minton Place, Station Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    124 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 42 - Secretary → ME
  • 20
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 34 - Secretary → ME
  • 21
    HART RISK MANAGEMENT LIMITED - 2005-08-15
    118 Piccadilly, Mayfair, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    993,869 GBP2024-12-31
    Officer
    1999-09-15 ~ 2000-02-01
    IIF 11 - Director → ME
    1999-09-15 ~ 2000-02-01
    IIF 15 - Secretary → ME
  • 22
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    691 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 33 - Secretary → ME
  • 23
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 41 - Secretary → ME
  • 24
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    237 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 16 - Secretary → ME
  • 25
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    2013-07-01 ~ 2014-12-23
    IIF 30 - Secretary → ME
  • 26
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 22 - Secretary → ME
  • 27
    Minton Place, Station Road, Swindon
    Active Corporate (12 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 27 - Secretary → ME
  • 28
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 32 - Secretary → ME
  • 29
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 37 - Secretary → ME
  • 30
    C/o Avison Young, 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-09-07 ~ 2017-01-15
    IIF 45 - Secretary → ME
  • 31
    WORKMAN FACILITIES MANAGEMENT LIMITED - 1998-05-27
    FM WORKS LIMITED - 1996-11-07
    LONGCLIMB LIMITED - 1996-05-24
    Alliance House, 12 Caxton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-02 ~ 1998-09-04
    IIF 5 - Secretary → ME
  • 32
    NORHAM HOUSE 1081 LIMITED - 2006-10-02
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-01 ~ 2014-12-23
    IIF 38 - Secretary → ME
  • 33
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 29 - Secretary → ME
  • 34
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 23 - Secretary → ME
  • 35
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 19 - Secretary → ME
  • 36
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 17 - Secretary → ME
  • 37
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    760 GBP2024-12-31
    Officer
    2013-07-01 ~ 2017-01-15
    IIF 24 - Secretary → ME
  • 38
    80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    1994-02-16 ~ 1998-09-04
    IIF 6 - Secretary → ME
  • 39
    PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-27
    RIGDOWN LIMITED - 1983-12-23
    80 Cheapside, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2001-11-29 ~ 2017-01-15
    IIF 8 - Secretary → ME
    1994-05-01 ~ 1998-07-19
    IIF 7 - Secretary → ME
  • 40
    80 Cheapside, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2017-01-15
    IIF 2 - LLP Member → ME

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