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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

Birrell, James Drake

    Related profiles found in government register
  • Birrell, James Drake
    British building society cheif exec. born in August 1933

    Registered addresses and corresponding companies

    • icon of address Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 1
  • Birrell, James Drake
    British building society chief executive born in August 1933

    Registered addresses and corresponding companies
  • Birrell, James Drake
    British cheif executive born in August 1933

    Registered addresses and corresponding companies

    • icon of address Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 7
  • Birrell, James Drake
    British company director born in August 1933

    Registered addresses and corresponding companies

    • icon of address Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 8
  • Birrell, James Drake
    British director born in August 1933

    Registered addresses and corresponding companies

    • icon of address Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 9
  • Birrell, James Drake
    British retired chief executive born in August 1933

    Registered addresses and corresponding companies

    • icon of address Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

      IIF 10
  • Birrell, James Drake, Sir
    British

    Registered addresses and corresponding companies

    • icon of address 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 11
  • Birrell, James Drake, Sir
    British retired born in August 1933

    Registered addresses and corresponding companies

    • icon of address Kinnesswood, Greenroyd Avenue, Skircoat Green Halifax, West Yorkshire, HX3 0JN

      IIF 12
  • Birrell, James Drake, Sir

    Registered addresses and corresponding companies

    • icon of address 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 13
  • Birrell, James Drake, Sir
    British building soc. commissioner born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 14
  • Birrell, James Drake, Sir
    British company director born in August 1933

    Resident in England

    Registered addresses and corresponding companies
  • Birrell, James Drake, Sir
    British non exec director born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 18
  • Birrell, James Drake, Sir
    British retired born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-03-24 ~ now
    IIF 12 - Director → ME
Ceased 17
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 1990-04-24 ~ 1993-06-16
    IIF 1 - Director → ME
  • 2
    icon of address 22 Stocks Road, Aldbury, Tring, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-08-31
    Officer
    icon of calendar 2000-05-09 ~ 2010-01-05
    IIF 11 - Secretary → ME
  • 3
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1997-02-06
    IIF 8 - Director → ME
  • 4
    icon of address Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-02 ~ 2004-04-27
    IIF 18 - Director → ME
  • 5
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2002-09-30
    IIF 15 - Director → ME
  • 6
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-22 ~ 1999-12-02
    IIF 19 - Director → ME
  • 7
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1993-08-17
    IIF 2 - Director → ME
  • 8
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-17
    IIF 5 - Director → ME
  • 9
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-10 ~ 1993-08-17
    IIF 6 - Director → ME
  • 10
    RUNGIFT LIMITED - 1990-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-17
    IIF 3 - Director → ME
  • 11
    icon of address Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    59,202 GBP2024-11-30
    Officer
    icon of calendar 1994-12-05 ~ 1997-12-01
    IIF 10 - Director → ME
  • 12
    icon of address 3 Marlin End, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,516 GBP2024-09-30
    Officer
    icon of calendar 1999-10-13 ~ 2017-06-19
    IIF 17 - Director → ME
    icon of calendar 2000-09-16 ~ 2007-06-30
    IIF 13 - Secretary → ME
  • 13
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-17
    IIF 4 - Director → ME
  • 14
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1997-02-06
    IIF 9 - Director → ME
  • 15
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1990-04-24 ~ 1993-06-16
    IIF 7 - Director → ME
  • 16
    icon of address Colmore Circus, Birmingham
    Active Corporate (13 parents, 21 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 2004-04-30
    IIF 14 - Director → ME
  • 17
    WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
    icon of address Colmore Circus, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-26 ~ 2004-04-30
    IIF 16 - Director → ME

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