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

Birch, Peter Williams James

    Related profiles found in government register
  • Birch, Peter Williams James
    British design consultant born in June 1960

    Registered addresses and corresponding companies

    • Lychgate Hall, School Hill Whiston, Rotherham, South Yorkshire, S60 4JB

      IIF 1
  • Birch, Peter Williams James
    British director born in June 1960

    Registered addresses and corresponding companies

    • Lychgate Hall, School Hill Whiston, Rotherham, South Yorkshire, S60 4JB

      IIF 2
  • Birch, Peter Williams James
    British financial adviser born in June 1960

    Registered addresses and corresponding companies

    • Lychgate Hall, School Hill Whiston, Rotherham, South Yorkshire, S60 4JB

      IIF 3
  • Birch, Peter Williams James
    British partner financial services

    Registered addresses and corresponding companies

    • Lychgate Hall, School Hill Whiston, Rotherham, South Yorkshire, S60 4JB

      IIF 4
  • Birch, Peter William James
    British

    Registered addresses and corresponding companies

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, England

      IIF 5
  • Birch, Peter William James
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 6

    • Wiseton Hall, Wiseton, Doncaster, DN10 5AE, England

      IIF 7

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, England

      IIF 8

    • Stainton Woodhouse, Lime Kiln Lane, Stainton, Rotherham, South Yorkshire, S66 7QY, Great Britain

      IIF 9
  • Birch, Peter William James
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR

      IIF 10 IIF 11 IIF 12

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, England

      IIF 14

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 3 Tunnel Hill Mews, Knock Lane, Blisworth, Northampton, Northamptonshire, NN7 3DA, England

      IIF 20

    • Stainton Woodhouse, Stainton, Rotherham, South Yorkshire, S66 7QY

      IIF 21

    • 356, Meadow Head, Sheffield, S8 7UJ, England

      IIF 22

    • Stainton Woodhouse, Stainton, South Yorkshire, S66 7QY

      IIF 23 IIF 24 IIF 25
  • Birch, Peter William James
    British esate agent born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stainton Woodhouse, Stainton, South Yorkshire, S66 7QY

      IIF 26
  • Birch, Peter William James
    British financial adviser born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR

      IIF 27

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 28 IIF 29

    • Capital House, Pride Place Pride Park, Derby, Derbyshire, DE24 8QR

      IIF 30
  • Birch, Peter William James
    British financial advisor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom

      IIF 31

    • Stainton Woodhouse, Stainton, South Yorkshire, S66 7QY

      IIF 32
  • Birch, Peter William James
    British financial services director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom

      IIF 33
  • Birch, Peter William James

    Registered addresses and corresponding companies

    • Wiseton Hall, Wiseton, Doncaster, DN10 5AE, England

      IIF 34

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, England

      IIF 35

    • 356, Meadow Head, Sheffield, S8 7UJ, England

      IIF 36
  • Birch, Peter William James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, United Kingdom

      IIF 37
  • Birch, Peter William James
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime Kiln Lane, Stainton Woodhouse, Rotherham, South Yorkshire, S66 7QY

      IIF 38
  • Mr Peter William Birch
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, United Kingdom

      IIF 39
  • Mr Peter William James Birch
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wiseton Hall, Wiseton, Doncaster, DN10 5AE, England

      IIF 40

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, England

      IIF 41

    • Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE, United Kingdom

      IIF 42 IIF 43
  • Peter William James Birch
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiseton Hall, Wiseton, Doncaster, DN10 5AE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -385,467 GBP2023-08-31
    Officer
    2021-07-09 ~ now
    IIF 15 - director → ME
  • 2
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -339,674 GBP2020-03-31
    Officer
    2017-12-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    Wiseton Hall, Wiseton, Doncaster, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,909 GBP2022-01-31
    Officer
    2007-03-23 ~ dissolved
    IIF 7 - director → ME
    2020-01-16 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    129b Greystones Road, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    101 GBP2023-09-30
    Officer
    2007-09-05 ~ now
    IIF 14 - director → ME
    2007-09-05 ~ now
    IIF 5 - secretary → ME
  • 7
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,314 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 19 - director → ME
  • 8
    WHITEHALL FINANCIAL LIMITED - 2015-03-23
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -819,965 GBP2024-03-30
    Officer
    2000-03-06 ~ now
    IIF 8 - director → ME
    2015-10-20 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Albion Place Ltd, 12 Albion, Place, South Parade, Doncaster, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    614 GBP2023-08-31
    Officer
    1996-10-24 ~ 1998-02-11
    IIF 4 - secretary → ME
  • 2
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-02-19 ~ 2002-03-31
    IIF 2 - director → ME
  • 3
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    Capital House, Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 12 - director → ME
  • 4
    6-8 Sabre Close, Quedgeley, Gloucester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-23 ~ 2013-01-18
    IIF 33 - director → ME
  • 5
    MYDAS SYSTEMS LIMITED - 2004-04-22
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-24 ~ 2014-10-10
    IIF 32 - director → ME
  • 6
    6-8 Sabre Close, Quedgeley, Gloucester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-04 ~ 2013-01-18
    IIF 31 - director → ME
  • 7
    2 Old Hall Gardens, Stoney Middleton, Hope Valley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    -36,369 GBP2024-02-28
    Officer
    2000-09-13 ~ 2002-03-12
    IIF 1 - director → ME
  • 8
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-15 ~ 2014-10-10
    IIF 25 - director → ME
  • 9
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2005-11-15 ~ 2014-10-10
    IIF 23 - director → ME
  • 10
    MAB WEALTH MANAGEMENT LIMITED - 2019-12-10
    12-14 Upper Marlborough Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    12,052 GBP2023-03-31
    Officer
    2013-08-01 ~ 2013-08-02
    IIF 6 - director → ME
  • 11
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 10 - director → ME
  • 12
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 28 - director → ME
  • 13
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 20 - director → ME
  • 14
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2018-11-20 ~ 2021-12-31
    IIF 22 - director → ME
    2018-11-20 ~ 2021-09-01
    IIF 36 - secretary → ME
  • 15
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2013-07-24 ~ 2014-10-10
    IIF 27 - director → ME
  • 16
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 30 - director → ME
  • 17
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 11 - director → ME
  • 18
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Corporate (4 parents, 21 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 9 - director → ME
  • 19
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-14 ~ 2014-10-10
    IIF 21 - director → ME
  • 20
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2014-10-10
    IIF 24 - director → ME
  • 21
    12 Market Place, Tickhill, Doncaster, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    746,100 GBP2023-12-31
    Officer
    2000-07-12 ~ 2004-11-05
    IIF 26 - director → ME
  • 22
    Capital House Pride Place, Pride Park, Derby, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-28 ~ 2014-10-10
    IIF 29 - director → ME
  • 23
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 13 - director → ME
  • 24
    Capital House Pride Place, Pride Park, Derby
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-04-19 ~ 2014-10-10
    IIF 38 - director → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    1996-08-23 ~ 1998-05-21
    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.