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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 42
  • 1
    Pearce, Harry James
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ 2000-02-10
    OF - Director → CIF 0
  • 2
    Knibbs, Graham John
    Individual (8 offsprings)
    Officer
    1993-08-09 ~ 1999-04-02
    OF - Secretary → CIF 0
  • 3
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sandilands, David Anthony
    Born in April 1961
    Individual (16 offsprings)
    Officer
    1992-08-05 ~ 1999-04-02
    OF - Director → CIF 0
    Sandilands, David Anthony
    Individual (16 offsprings)
    Officer
    1993-07-23 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 5
    Hughes, Michael Lawrence
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-07-17
    OF - Director → CIF 0
  • 6
    Fisher, Angus William Murray
    Born in June 1956
    Individual (21 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-03-14
    OF - Director → CIF 0
  • 7
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Bunting, Martin Brian
    Born in February 1934
    Individual (17 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-07-24
    OF - Director → CIF 0
  • 9
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (38 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-07-24
    OF - Director → CIF 0
  • 11
    Schetter, Carla
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 12
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Benison, Graham Ernest
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 1998-11-23
    OF - Director → CIF 0
  • 14
    Thomas, Barry Francis
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Farr, Kevin M
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 18
    Bingham, William
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 1998-07-24
    OF - Director → CIF 0
  • 19
    Jordan, Jacqueline Emily
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 21
    Murtha, Eugene
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 22
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 23
    Burgin, Christopher David
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1994-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Gunter, Barry Melvyn
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Christman, Steven
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 27
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 29
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Mott, Matthew John Spencer
    Individual (97 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-07-23
    OF - Secretary → CIF 0
  • 31
    Autolitand, Astrid Maria
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Laxton, David Edward
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Downs, Kevin
    Born in April 1955
    Individual (27 offsprings)
    Officer
    1998-12-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 34
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 35
    Desai, Bimal
    Individual (18 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 36
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    1997-07-10 ~ 1998-10-30
    OF - Director → CIF 0
    2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 37
    Anderson, Graham
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 38
    Nadim, Mansour
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 39
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1999-04-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 40
    Norman, Torquil Patrick Alexander, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-05-23
    OF - Director → CIF 0
  • 41
    Edey, David
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1996-05-23 ~ 1998-08-14
    OF - Director → CIF 0
  • 42
    J.W. SPEAR & SONS LIMITED 00253107
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2017-02-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEBIRD TOYS LIMITED

Period: 1980-12-31 ~ 2026-02-20
Company number: 01485995
Registered names
BLUEBIRD TOYS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLUEBIRD TOYS LIMITED
    Info
    WATLING FORTY ONE LIMITED - 1980-12-31
    Registered number 01485995
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-18 and dissolved on 2026-02-20 (45 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BLUEBIRD TOYS LIMITED
    S
    Registered number 1485995
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEBIRD TOYS (UK) LIMITED
    - now 02314631
    PRECIS (823) LIMITED - 1988-12-14
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.