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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

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

    • icon of address Little Hardwick, Bridge Road, Cranleigh, GU6 7HH, England

      IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 322 Guildford Road, Guildford, GU24 9AD

      IIF 27

    • icon of address 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 28

    • icon of address 77 Cornhill, Cornhill, London, EC3V 3QQ, England

      IIF 29
  • Birley, Patrick

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Little Hardwick, Bridge Road, Cranleigh, GU6 7HH, England

      IIF 32

    • icon of address 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

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

      IIF 34

    • icon of address 21, 21 Seaview Bay, Po34 5bp, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Winchester House, 272 Balham High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 21 21 Seaview Bay, Po34 5bp, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    670 GBP2016-11-30
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address 63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    icon of calendar 2014-04-16 ~ 2020-03-11
    IIF 29 - Director → ME
  • 2
    icon of address 22 Livingstone Road, Hove, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,916 GBP2022-12-31
    Officer
    icon of calendar 2020-03-23 ~ 2020-08-18
    IIF 21 - Director → ME
  • 3
    RASINBEAM LIMITED - 1998-10-02
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 4 - Director → ME
  • 4
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 9 - Director → ME
  • 5
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 11 - Director → ME
  • 6
    icon of address Little Hardwick, Bridge Road, Cranleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,062 GBP2024-04-30
    Officer
    icon of calendar 2023-03-03 ~ 2024-01-04
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 2 - Director → ME
  • 8
    BALLARDGLADE LIMITED - 1998-10-02
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 1 - Director → ME
  • 9
    WALNUTLANE LIMITED - 1998-11-11
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 5 - Director → ME
  • 10
    LEGIBUS 1232 LIMITED - 1990-01-30
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 8 - Director → ME
  • 11
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Brewery Branstone Farm, Hale Common, Sandown, Isle Of Wight, England
    Active Corporate (3 parents)
    Equity (Company account)
    -451,694 GBP2023-12-31
    Officer
    icon of calendar 2013-09-01 ~ 2015-01-01
    IIF 24 - Director → ME
    icon of calendar 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
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 10 Paternoster Square, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-11
    IIF 17 - Director → ME
  • 15
    CARNIVALGROVE LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 12 - Director → ME
  • 17
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 18 - Director → ME
  • 18
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-23 ~ 2007-05-11
    IIF 13 - Director → ME
  • 19
    SHUTTLEFORD LIMITED - 1998-10-02
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 3 - Director → ME
  • 20
    icon of address 21 21 Seaview Bay, Po34 5bp, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    670 GBP2016-11-30
    Officer
    icon of calendar 2012-10-09 ~ 2013-05-22
    IIF 30 - Secretary → ME
  • 21
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    icon of address 82 Tanner Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-06-01
    IIF 31 - Director → ME
  • 22
    OXENPARK LIMITED - 1998-09-23
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 16 - Director → ME
  • 23
    icon of address The Brewery Branstone, Hale Common, Sandown, Isle Of Wight, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,301 GBP2023-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2015-11-20
    IIF 22 - Director → ME
  • 24
    NMPH CONSULTANTS LIMITED - 2012-10-24
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-03 ~ 2012-10-23
    IIF 28 - Director → ME
  • 25
    SHADOWGLADE LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-11
    IIF 6 - Director → ME
  • 26
    LEMONBROOK LIMITED - 2000-05-26
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-23 ~ 2007-05-11
    IIF 14 - Director → ME
  • 28
    icon of address Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-10-25
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.