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

Ms Madeleine Birch-jackson

    Related profiles found in government register
  • Ms Madeleine Birch-jackson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ, United Kingdom

      IIF 1
  • Birch-jackson, Madeleine
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Birch-jackson, Madeleine
    British company secretary/director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 8

    • First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 9 IIF 10 IIF 11

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 14

    • 2, Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ, United Kingdom

      IIF 15
  • Birch Jackson, Madeleine
    British

    Registered addresses and corresponding companies

    • 2 West Croft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ

      IIF 16
  • Birch-jackson, Madeleine

    Registered addresses and corresponding companies

    • 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 17

    • First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 18 IIF 19 IIF 20

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 29

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 30

    • 2, Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ, United Kingdom

      IIF 31
  • Birch Jackson, Madeleine

    Registered addresses and corresponding companies

    • 2 West Croft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    FCB 1168 LIMITED - 1996-05-24
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -53,527 GBP2021-12-31
    Officer
    2020-08-13 ~ now
    IIF 9 - director → ME
    2020-08-13 ~ now
    IIF 18 - secretary → ME
  • 2
    SOLENT NEWCO LIMITED - 2004-01-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 14 - director → ME
    2015-11-16 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 10 - director → ME
    2015-11-16 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (3 parents)
    Officer
    2020-04-28 ~ now
    IIF 11 - director → ME
    2015-11-16 ~ now
    IIF 20 - secretary → ME
  • 5
    SNRDCO 3209 LIMITED - 2015-10-09
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 2 - director → ME
    2020-01-10 ~ dissolved
    IIF 27 - secretary → ME
  • 6
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    859,581 GBP2018-12-31
    Officer
    2021-10-13 ~ dissolved
    IIF 6 - director → ME
    2020-01-10 ~ dissolved
    IIF 28 - secretary → ME
  • 7
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    198,302 GBP2020-12-31
    Officer
    2021-11-11 ~ now
    IIF 13 - director → ME
    2021-11-11 ~ now
    IIF 25 - secretary → ME
  • 8
    2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,046 GBP2024-09-30
    Officer
    2019-09-02 ~ now
    IIF 15 - director → ME
    2019-09-02 ~ now
    IIF 31 - secretary → ME
  • 9
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-28 ~ now
    IIF 8 - director → ME
    2015-11-16 ~ now
    IIF 17 - secretary → ME
  • 10
    PSI INTERNATIONAL HOLDINGS LIMITED - 2024-01-30
    PSI SERVICES UK LIMITED - 2017-10-02
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 7 - director → ME
    2020-01-10 ~ now
    IIF 26 - secretary → ME
  • 11
    CUBIKS LIMITED - 2022-03-15
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-28 ~ now
    IIF 12 - director → ME
    2015-11-16 ~ now
    IIF 19 - secretary → ME
  • 12
    PSI TALENT MEASUREMENT (UK) LIMITED - 2024-09-27
    ASSESSMENT & DEVELOPMENT CONSULTANTS LTD - 2018-06-12
    PRODUCTROLL LIMITED - 1988-03-08
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 3 - director → ME
    2020-01-10 ~ now
    IIF 21 - secretary → ME
  • 13
    JCA GLOBAL LTD - 2024-07-09
    JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED - 2016-01-26
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 5 - director → ME
    2020-01-06 ~ now
    IIF 22 - secretary → ME
Ceased 4
  • 1
    THE INTERNATIONAL WATER ASSOCIATION - 1999-08-16
    Unit 104 -105, Export Building 1 Clove Crescent, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2006-02-22 ~ 2007-04-25
    IIF 16 - secretary → ME
  • 2
    Unit 104 -105 Export Building, 1 Clove Crescent, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-03-07 ~ 2007-04-25
    IIF 32 - secretary → ME
  • 3
    ENLIGHTKS LIMITED - 2017-10-02
    KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
    5th Floor One New Change, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,680 GBP2015-12-31
    Officer
    2021-09-20 ~ 2024-01-25
    IIF 4 - director → ME
    2020-01-06 ~ 2024-01-25
    IIF 23 - secretary → ME
    2024-02-27 ~ 2025-02-05
    IIF 29 - secretary → ME
  • 4
    2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,046 GBP2024-09-30
    Person with significant control
    2019-09-02 ~ 2024-11-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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