The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Bird, Lesley
    General Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Bird, Lesley
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Bird, Alexander William Cameron
    Director born in February 1997
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Linda Kathleen
    Retired born in November 1954
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tilly, David William
    Lawyer born in May 1963
    Individual (5 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Jamie Paul Robert
    Chartered Surveyor born in January 1993
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o Birds Bakery Holdings Ltd, Ascot Drive, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mrs Lesley Bird
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2022-05-19 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Patrick Reginald Frank
    Joint Managing Director born in May 1952
    Individual
    Officer
    ~ 2019-07-14
    OF - Director → CIF 0
    Mr Patrick Reginald Frank Bird
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Linda Kathleen Bird
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2022-09-22 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Baron Anthony
    Company Secretary born in May 1928
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
    Harrison, Baron Anthony
    Individual
    Officer
    ~ 1991-07-31
    OF - Secretary → CIF 0
  • 5
    Bird, Thomas Reginald Paul
    Confectioner born in June 1927
    Individual
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 6
    Bird, Nicholas James William
    Joint Managing Director born in June 1958
    Individual
    Officer
    ~ 2021-07-19
    OF - Director → CIF 0
    Bird, Nicholas James William
    Finance Director
    Individual
    Officer
    1991-07-31 ~ 2019-08-12
    OF - Secretary → CIF 0
    Mr Nicholas James William Bird
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRDS (DERBY) LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • BIRDS (DERBY) LIMITED
    Info
    Registered number 00252672
    Ascot Drive, Derby DE24 8GN
    Private Limited Company incorporated on 1930-12-12 (94 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BIRDS (DERBY) LIMITED
    S
    Registered number 00252672
    Ascot Drive, Derby, Derbyshire, DE24 8GN
    ENGLAND & WALES
    CIF 1
  • BIRDS (DERBY) LIMITED
    S
    Registered number 00252672
    Ascot Drive, Derby, Derbyshire, DE24 8GN
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2020-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.