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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
Active 5
  • 1
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    J.W. SPEAR & SONS LIMITED
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ 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 37
  • 1
    Andrews, John Michael Geoffrey
    Director born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-24
    OF - Director → CIF 0
  • 2
    Norman, Torquil Patrick Alexander, Sir
    Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 3
    Murtha, Eugene
    General Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Fisher, Angus William Murray
    Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 5
    Laxton, David Edward
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Autolitand, Astrid Maria
    President born in August 1938
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Gunter, Barry Melvyn
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Knibbs, Graham John
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-04-02
    OF - Secretary → CIF 0
  • 10
    Thomas, Barry Francis
    Logistics Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Edey, David
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Christman, Steven
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Sandilands, David Anthony
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-05 ~ 1999-04-02
    OF - Director → CIF 0
    Sandilands, David Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 14
    Ikin, Dean William
    Finanace Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 15
    Desai, Bimal
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 16
    Hughes, Michael Lawrence
    Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 17
    Bingham, William
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-07-24
    OF - Director → CIF 0
  • 18
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 20
    Benison, Graham Ernest
    Senior Executive born in December 1938
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 1998-11-23
    OF - Director → CIF 0
  • 21
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 22
    Geddes, Dominic Julian
    Country Manager & Vp born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Downs, Kevin
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Mott, Matthew John Spencer
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-23
    OF - Secretary → CIF 0
  • 25
    Schetter, Carla
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 26
    Burgin, Christopher David
    Group Chief Executive born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Anderson, Graham
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Farr, Kevin M
    Chief Financial Officer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 29
    Allmark, David
    Sales And Marketing Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 1998-10-30
    OF - Director → CIF 0
    Allmark, David
    Marketing Director born in June 1963
    Individual (12 offsprings)
    icon of calendar 2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (12 offsprings)
    icon of calendar 2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 30
    Bunting, Martin Brian
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1998-07-24
    OF - Director → CIF 0
  • 31
    Nadim, Mansour
    President born in July 1948
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-04-01
    OF - Director → CIF 0
  • 32
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 33
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 35
    Counte, Ronald David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 36
    Pearce, Harry James
    Chief Financial Officer born in October 1944
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-02-10
    OF - Director → CIF 0
  • 37
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBIRD TOYS LIMITED

Previous name
WATLING FORTY ONE LIMITED - 1980-12-31
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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-18 (45 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BLUEBIRD TOYS LIMITED
    S
    Registered number 1485995
    icon of address3rd 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
Active 1
  • PRECIS (823) LIMITED - 1988-12-14
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.