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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
    Knibbs, Graham John
    Individual (8 offsprings)
    Officer
    1993-08-09 ~ 1999-04-02
    OF - Secretary → CIF 0
  • 2
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pickett, Andrew James
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-30) ~ 1994-12-09
    OF - Director → CIF 0
  • 4
    Sandilands, David Anthony
    Born in April 1961
    Individual (16 offsprings)
    Officer
    (before 1992-10-30) ~ 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
    Paalborg, Andrew M
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Fisher, Angus William Murray
    Born in June 1956
    Individual (21 offsprings)
    Officer
    (before 1992-10-30) ~ 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
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Schetter, Carla
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 10
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Thomas, Barry Francis
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Burns, Bernard Patrick
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1994-01-01 ~ 1994-06-13
    OF - Director → CIF 0
  • 15
    Jordan, Jacqueline Emily
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    Carthy, David Douglas
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-30) ~ 1993-01-27
    OF - Director → CIF 0
  • 17
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Murtha, Eugene
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 19
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Burgin, Christopher David
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1994-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Gunter, Barry Melvyn
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Christman, Steven
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Zack Magri, Tiffani Lou
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 24
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 25
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    (before 1992-10-30) ~ 1998-09-30
    OF - Director → CIF 0
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Twist, Michael
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2004-04-09
    OF - Director → CIF 0
  • 27
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 28
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1998-12-09 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Walsham, Andrew Stuart
    Born in August 1964
    Individual (51 offsprings)
    Officer
    1993-06-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 30
    Norman, Casey William
    Born in October 1963
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 31
    Mott, Matthew John Spencer
    Individual (97 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-07-23
    OF - Secretary → CIF 0
  • 32
    Heavens, Stephen
    Born in May 1951
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 33
    Laxton, David Edward
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Downs, Kevin
    Born in April 1955
    Individual (27 offsprings)
    Officer
    1998-09-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 35
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 36
    Desai, Bimal
    Individual (18 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 37
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    1995-11-01 ~ 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
  • 38
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1999-04-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 39
    Norman, Torquil Patrick Alexander, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-10-30) ~ 1996-01-09
    OF - Director → CIF 0
  • 40
    Gregory, Stewart
    Born in September 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 41
    Edey, David
    Born in January 1962
    Individual (18 offsprings)
    Officer
    (before 1992-10-30) ~ 1998-08-14
    OF - Director → CIF 0
  • 42
    BLUEBIRD TOYS LIMITED
    - now 01485995
    WATLING FORTY ONE LIMITED - 1980-12-31
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUEBIRD TOYS (UK) LIMITED

Period: 1988-12-14 ~ 2026-02-20
Company number: 02314631
Registered names
BLUEBIRD TOYS (UK) LIMITED - Dissolved
PRECIS (823) LIMITED - 1988-12-14 02311372... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BLUEBIRD TOYS (UK) LIMITED
    Info
    PRECIS (823) LIMITED - 1988-12-14
    Registered number 02314631
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 and dissolved on 2026-02-20 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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