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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.

Jump to: Offsprings
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 born in June 1960

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Birch, Peter Williams James
    British

    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 born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Ings & Woodways, Park Street, Wombwell, Barnsley, S73 0HQ, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32
  • Birch, Peter William James
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Birch, Peter William James
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • Birch, Peter William James

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Birch, Peter William James
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • Mr Peter William James Birch
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Ings & Woodways, Park Street, Wombwell, Barnsley, S73 0HQ, England

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • 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 46
child relation
Offspring entities and appointments 35
  • 1
    ALBION PLACE LIMITED
    03268290
    Albion Place Ltd, 12 Albion, Place, South Parade, Doncaster, South Yorkshire
    Active Corporate (18 parents)
    Officer
    1996-10-24 ~ 1998-02-11
    IIF 4 - Secretary → ME
  • 2
    ASK4 LIMITED
    03980594
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-02-19 ~ 2002-03-31
    IIF 1 - Director → ME
  • 3
    BESPOKE CARE AND SUPPORT LTD
    12446678
    The Ings & Woodways Park Street, Wombwell, Barnsley, England
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-05-22
    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
  • 4
    CAPITAL PROTECT LIMITED
    - now 05230535
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27
    MAB PRIVATE FINANCE LIMITED - 2008-10-31
    Capital House, Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 10 - Director → ME
  • 5
    CLEAN CITY AIR LIMITED
    13504518
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-09 ~ now
    IIF 20 - Director → ME
  • 6
    ELEVATION NEW HOMES LIMITED
    11839723
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    EXETER FINANCIAL CONSULTANCY LIMITED
    08153181
    6-8 Sabre Close, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-23 ~ 2013-01-18
    IIF 16 - Director → ME
  • 8
    FINANCIAL TALK LIMITED
    - now 03998867 05591803
    MYDAS SYSTEMS LIMITED
    - 2004-04-22 03998867
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Active Corporate (13 parents)
    Officer
    2000-05-24 ~ 2014-10-10
    IIF 30 - Director → ME
  • 9
    GB EQUESTRIAN LIMITED
    11815683
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    GREEN BIRCH ENVIRONMENTAL LIMITED
    11092108
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    HAPPYFAST LIMITED
    02675400
    Wiseton Hall, Wiseton, Doncaster, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 33 - Director → ME
    2020-01-16 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEMMINGS ASSOCIATES (COVENTRY) LIMITED
    08201418
    6-8 Sabre Close, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ 2013-01-18
    IIF 15 - Director → ME
  • 13
    JACKDOR FILMS LIMITED
    06361231
    129b Greystones Road, Sheffield
    Active Corporate (5 parents)
    Officer
    2007-09-05 ~ now
    IIF 19 - Director → ME
    2007-09-05 ~ now
    IIF 5 - Secretary → ME
  • 14
    JAG DESIGN LIMITED
    04070888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-04-12
    Date of completion or termination of CVA on 2003-03-18
    2 Old Hall Gardens, Stoney Middleton, Hope Valley, Derbyshire
    Active Corporate (9 parents)
    Officer
    2000-09-13 ~ 2002-03-12
    IIF 2 - Director → ME
  • 15
    L&P 134 LIMITED
    05534720 05574800... (more)
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (15 parents)
    Officer
    2005-11-15 ~ 2014-10-10
    IIF 31 - Director → ME
  • 16
    L&P 137 LIMITED
    05535391 05534720... (more)
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-15 ~ 2014-10-10
    IIF 28 - Director → ME
  • 17
    LIFETIME FS LIMITED - now
    MAB WEALTH MANAGEMENT LIMITED
    - 2019-12-10 08634256 07090185
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (8 parents)
    Officer
    2013-08-01 ~ 2013-08-02
    IIF 12 - Director → ME
  • 18
    LOAN TALK LIMITED
    - now 04677141
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 7 - Director → ME
  • 19
    MAB (DERBY) LIMITED
    06003809
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 13 - Director → ME
  • 20
    MAB FINANCIAL PLANNING LIMITED
    07365230 05230535
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (9 parents)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 24 - Director → ME
  • 21
    MANOR HOUSE (THRYBERGH) MANAGEMENT LIMITED
    11686190
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-20 ~ 2021-12-31
    IIF 27 - Director → ME
    2018-11-20 ~ 2021-09-01
    IIF 38 - Secretary → ME
  • 22
    MORTGAGE ADVICE BUREAU (BRISTOL) LTD
    08167580
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (11 parents)
    Officer
    2013-07-24 ~ 2014-10-10
    IIF 8 - Director → ME
  • 23
    MORTGAGE ADVICE BUREAU (DERBY) LIMITED
    06003803 03213789... (more)
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 17 - Director → ME
  • 24
    MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - now
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED
    - 2014-11-03 04131569 03213789... (more)
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 9 - Director → ME
  • 25
    MORTGAGE ADVICE BUREAU LIMITED
    - now 03368205 02473186... (more)
    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
    Active Corporate (18 parents, 27 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 25 - Director → ME
  • 26
    MORTGAGE TALK (PARTNERSHIP) LIMITED
    07408294
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (13 parents)
    Officer
    2010-10-14 ~ 2014-10-10
    IIF 26 - Director → ME
  • 27
    MORTGAGE TALK LTD.
    03571948
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2014-10-10
    IIF 29 - Director → ME
  • 28
    ROBINSON HORNSBY LIMITED
    04029836
    12 Market Place, Tickhill, Doncaster, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-07-12 ~ 2004-11-05
    IIF 32 - Director → ME
  • 29
    SHERWINS MORTGAGE SERVICES LIMITED
    03929353
    Capital House Pride Place, Pride Park, Derby, England
    Dissolved Corporate (13 parents)
    Officer
    2012-05-28 ~ 2014-10-10
    IIF 14 - Director → ME
  • 30
    SURVEY TALK LIMITED
    04400467
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents)
    Officer
    2012-03-07 ~ 2014-10-10
    IIF 11 - Director → ME
  • 31
    TALK LIMITED
    05337682 05222195
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2010-04-19 ~ 2014-10-10
    IIF 39 - Director → ME
  • 32
    UPLIFT FLOORING LIMITED
    12471586
    25 Morrell Street, Maltby, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2020-02-19 ~ 2026-03-21
    IIF 23 - Director → ME
  • 33
    WHITEHALL FINANCIAL INDEPENDENT LIMITED
    03241746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    1996-08-23 ~ 1998-05-21
    IIF 3 - Director → ME
  • 34
    WISETON DEVELOPMENTS LIMITED
    - now 03940844 15716563
    WHITEHALL FINANCIAL LIMITED
    - 2015-03-23 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2000-03-06 ~ now
    IIF 18 - Director → ME
    2015-10-20 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WISETON DEVELOPMENTS PROPERTY COMPANY LTD
    15716563 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.