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 4
  • 1
    Bellin, Olivier
    Chief Financial Officer born in January 1974
    Individual (6 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    115CR (159) LIMITED - 2002-11-27
    10, Willis Way, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    2, Ter Rue Du Chateau, 92200 Neuilly-sur-seine, France
    Corporate (3 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Barthelemy, Bertrand
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Millet, Philippe
    Director born in February 1960
    Individual
    Officer
    2009-01-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 4
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    ~ 2002-11-13
    OF - Director → CIF 0
    Clark, David Henry
    Individual
    Officer
    ~ 2002-11-13
    OF - Secretary → CIF 0
  • 5
    Chambeau, Yves
    Company President born in April 1955
    Individual
    Officer
    2007-10-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Wayman, Graham Charles
    Finance Director born in February 1954
    Individual
    Officer
    2002-11-13 ~ 2008-05-22
    OF - Director → CIF 0
    Wayman, Graham Charles
    Individual
    Officer
    2002-11-13 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 7
    Twigger, Terence
    Director Of Finance born in November 1949
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
  • 8
    Ryder, Paul Jeffrey
    Engineer born in February 1946
    Individual
    Officer
    2002-11-13 ~ 2006-10-12
    OF - Director → CIF 0
  • 9
    Horton, Stephen Charles
    Individual
    Officer
    2011-06-21 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 10
    Barnes, Robert Michael
    Director born in January 1949
    Individual
    Officer
    2008-05-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Appleby, Nigel Francis
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 12
    Morgan, David Trevor
    Group Financial Controller born in April 1950
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2002-11-13
    OF - Director → CIF 0
  • 13
    Devison, Adrian Gower
    Operations Director born in May 1963
    Individual
    Officer
    2006-10-12 ~ 2008-09-10
    OF - Director → CIF 0
  • 14
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    1994-07-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 15
    Uzan, Alain Yves Victor
    Director born in June 1961
    Individual
    Officer
    2011-11-07 ~ 2012-11-05
    OF - Director → CIF 0
  • 16
    Griffith, Owen Tudor
    Chartered Engineer born in July 1966
    Individual
    Officer
    2006-10-12 ~ 2007-12-01
    OF - Director → CIF 0
    Griffith, Owen Tudor
    Transport Systems born in July 1966
    Individual
    2009-01-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 17
    Mcnamara, Anthony
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2008-09-10
    OF - Director → CIF 0
  • 18
    Lindeman, Johannes Emanuel Maria
    Director born in September 1961
    Individual
    Officer
    2007-10-03 ~ 2011-06-21
    OF - Director → CIF 0
    Lindeman, Johannes Emanuel Maria
    Individual
    Officer
    2007-10-03 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 19
    100, Avenue De Suffren, 75015 - Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLOWBIRD TRANSPORT LIMITED

Previous names
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
MICROSYSTEM DESIGN LIMITED - 1990-12-11
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • FLOWBIRD TRANSPORT LIMITED
    Info
    PARKEON TRANSIT LIMITED - 2019-01-02
    WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
    MICROSYSTEM DESIGN LIMITED - 1990-12-11
    Registered number 01232487
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset BH15 3SS
    Private Limited Company incorporated on 1975-11-05 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.