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 3
  • 1
    Maguire, Graeme Stuart
    Solicitor born in April 1968
    Individual (7 offsprings)
    Officer
    2020-05-06 ~ now
    OF - director → CIF 0
  • 2
    Bartsch, Christian Wolfgang
    Solicitor born in September 1971
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12 New Fetter Lane, New Fetter Lane, London, England
    Corporate (3 parents, 276 offsprings)
    Officer
    2003-02-28 ~ now
    OF - secretary → CIF 0
    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
Ceased 11
  • 1
    Butterworth, Roger Howard
    Solicitor born in March 1955
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2009-07-17
    OF - director → CIF 0
    2013-10-08 ~ 2019-05-07
    OF - director → CIF 0
  • 2
    Blundell, Neil Stuart Peter
    Solicitor born in June 1963
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2009-07-17
    OF - director → CIF 0
  • 3
    Rees, Christopher Wyn
    Solicitor born in February 1955
    Individual
    Officer
    1991-10-30 ~ 2001-06-28
    OF - director → CIF 0
  • 4
    Hunter, Ian Dalzell
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - director → CIF 0
    2009-07-17 ~ 2016-09-12
    OF - director → CIF 0
  • 5
    Walkey, Justin Robert Chichester
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    ~ 2003-02-28
    OF - director → CIF 0
  • 6
    Frie, Michael Carl
    Solicitor born in January 1953
    Individual
    Officer
    2006-07-17 ~ 2006-07-17
    OF - director → CIF 0
    2009-07-17 ~ 2016-09-12
    OF - director → CIF 0
  • 7
    Mostardini, Massimiliano
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2020-05-06
    OF - director → CIF 0
  • 8
    Kerr, Michael David
    Solicitor born in April 1960
    Individual (11 offsprings)
    Officer
    ~ 2003-02-28
    OF - director → CIF 0
    2006-07-17 ~ 2006-07-17
    OF - director → CIF 0
    2009-07-17 ~ 2022-04-04
    OF - director → CIF 0
  • 9
    Byam-cook, David William
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 2008-03-19
    OF - director → CIF 0
    Byam-cook, David William
    Individual (3 offsprings)
    Officer
    ~ 2003-02-28
    OF - secretary → CIF 0
  • 10
    Barrett, Christopher Jeremy Richard
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ 2009-07-17
    OF - director → CIF 0
    Barrett, Christopher Jeremy Richard
    Born in July 1962
    Individual (3 offsprings)
    2016-09-12 ~ 2024-07-31
    OF - director → CIF 0
  • 11
    BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED - now
    B & B NOMINEES LIMITED - 2009-08-01
    HIVEHONEST LIMITED - 1987-07-31
    15, Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-07-17 ~ 2009-07-17
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED

Previous names
B & B NOMINEES LIMITED - 2009-08-01
HIVEHONEST LIMITED - 1987-07-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
    Info
    B & B NOMINEES LIMITED - 2009-08-01
    HIVEHONEST LIMITED - 1987-07-31
    Registered number 02131339
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 1987-05-13 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • B&B NOMINEES LIMITED
    S
    Registered number missing
    15, Fetter Lane, London, Ec4a 1jp, EC4A 1JP
    CIF 1
  • B&B NOMINEES LIMITED
    S
    Registered number missing
    15, Fetter Lane, London, United Kingdom, EC4A 1JP
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • B & B NOMINEES LIMITED - 2009-08-01
    HIVEHONEST LIMITED - 1987-07-31
    12 New Fetter Lane, London
    Corporate (3 parents)
    Officer
    2009-07-17 ~ 2009-07-17
    CIF 2 - director → ME
    CIF 1 - director → ME
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.