---
title: "MARTIN BIRCH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d23524f8-e401-505e-9886-a008995fdcd2
json: https://whiteintel.dev/api/public/dossier/d23524f8-e401-505e-9886-a008995fdcd2
identifier: oo:GB-COH-01346770
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN BIRCH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01346770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d23524f8-e401-505e-9886-a008995fdcd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d23524f8-e401-505e-9886-a008995fdcd2  

## Ownership & control

### Owners / controllers

- **Mr Martin Peter Birch** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e1b6fc4-d9fc-56d8-aa37-7c1b077694a9
- **Mrs Vera Elish Birch** (beneficial owner) — https://whiteintel.dev/entity/64ca995b-fc76-528d-84b9-28b8a89eaddf
- **Mr Martin Peter Birch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7e49f13-98fa-47b1-b18b-ccb6b91cb641
- **Mrs Vera Elish Birch** (beneficial owner) — https://whiteintel.dev/entity/d72b7db1-b1ef-4ea0-99fa-07b1d1984679

### UBO chain (walk to the ultimate owner)

1. **Mr Martin Peter Birch** — beneficial owner 100% → *MARTIN BIRCH LIMITED*
1. **Mrs Vera Elish Birch** — beneficial owner → *MARTIN BIRCH LIMITED*
1. **Mr Martin Peter Birch** — beneficial owner 87.5% → *MARTIN BIRCH LIMITED*
1. **Mrs Vera Elish Birch** — beneficial owner → *MARTIN BIRCH LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01346770`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-01-04
- **Registered office:** Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
- **SIC:** 59200

### Officers

- BIRCH, Vera Elish — secretary · British · appointed 1991-05-08
- BIRCH, Kirsty Martinique — director · British · appointed 2020-09-01
- BIRCH, Vera Elish — director · British
- BIRCH, Arthur Ambrose — secretary · British · resigned 1991-05-08
- BIRCH, Martin Peter — director · British · appointed 2014-02-18 · resigned 2014-02-28
- BIRCH, Martin Peter — director · British · resigned 2020-08-09

### Beneficial owners (Persons with Significant Control)

- Mrs Vera Elish Birch — significant influence or control as firm · individual PSC · England — since 2020-08-09
- Mr Martin Peter Birch — 75–100% shares · individual PSC — ceased 2020-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01346770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN BIRCH LIMITED**. Human view: https://whiteintel.dev/entity/d23524f8-e401-505e-9886-a008995fdcd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d23524f8-e401-505e-9886-a008995fdcd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._