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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
    WATLING FORTY ONE LIMITED - 1980-12-31
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Heavens, Stephen
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 2
    Burns, Bernard Patrick
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-06-13
    OF - Director → CIF 0
  • 3
    Norman, Casey William
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 4
    Norman, Torquil Patrick Alexander, Sir
    Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-09
    OF - Director → CIF 0
  • 5
    Murtha, Eugene
    General Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    Fisher, Angus William Murray
    Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 7
    Laxton, David Edward
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Carthy, David Douglas
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 10
    Gunter, Barry Melvyn
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Knibbs, Graham John
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-04-02
    OF - Secretary → CIF 0
  • 12
    Thomas, Barry Francis
    Logistics Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Edey, David
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 14
    Christman, Steven
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Sandilands, David Anthony
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 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
  • 16
    Ikin, Dean William
    Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 17
    Desai, Bimal
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2005-07-12
    OF - Secretary → 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
    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
  • 21
    Twist, Michael
    Senior Director Corp Product born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2004-04-09
    OF - Director → CIF 0
  • 22
    Geddes, Dominic Julian
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
    Geddes, Dominic Julian
    Sales Director born in December 1959
    Individual (2 offsprings)
    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 1998-09-28 ~ 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
    Allmark, David
    Sales And Marketing Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 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
  • 28
    Gregory, Stewart
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Zack Magri, Tiffani Lou
    Assistant General Counsel & Director born in March 1970
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 31
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 33
    Counte, Ronald David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 34
    Pickett, Andrew James
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 35
    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
  • 36
    Walsham, Andrew Stuart
    Director born in August 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 37
    Paalborg, Andrew M
    Executive Vp & Chief Legal Officer born in September 1955
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBIRD TOYS (UK) LIMITED

Previous name
PRECIS (823) LIMITED - 1988-12-14
Standard Industrial Classification
99999 - Dormant Company
  • BLUEBIRD TOYS (UK) LIMITED
    Info
    PRECIS (823) LIMITED - 1988-12-14
    Registered number 02314631
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 (37 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.