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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
    Norman, Casey William
    Born in October 1963
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 2
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Gregory, Stewart
    Born in September 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Paalborg, Andrew M
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Murtha, Eugene
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Zack Magri, Tiffani Lou
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Burgin, Christopher David
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1994-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    2001-05-21 ~ 2017-12-31
    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
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 14
    Carthy, David Douglas
    Born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1993-01-27
    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
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Fisher, Angus William Murray
    Born in June 1956
    Individual (21 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 19
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1999-04-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 20
    Heavens, Stephen
    Born in May 1951
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-02-10
    OF - Director → CIF 0
  • 21
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Laxton, David Edward
    Born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Desai, Bimal
    Individual (18 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Downs, Kevin
    Born in April 1955
    Individual (27 offsprings)
    Officer
    1998-09-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 26
    Pickett, Andrew James
    Born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 27
    Mott, Matthew John Spencer
    Individual (97 offsprings)
    Officer
    ~ 1993-07-23
    OF - Secretary → CIF 0
  • 28
    Edey, David
    Born in January 1962
    Individual (18 offsprings)
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 29
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1998-12-09 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Burns, Bernard Patrick
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1994-01-01 ~ 1994-06-13
    OF - Director → CIF 0
  • 31
    Knibbs, Graham John
    Individual (8 offsprings)
    Officer
    1993-08-09 ~ 1999-04-02
    OF - Secretary → CIF 0
  • 32
    Norman, Torquil Patrick Alexander, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
  • 33
    Twist, Michael
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2004-04-09
    OF - Director → CIF 0
  • 34
    Gunter, Barry Melvyn
    Born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Sandilands, David Anthony
    Born in April 1961
    Individual (16 offsprings)
    Officer
    ~ 1999-04-02
    OF - Director → CIF 0
    Sandilands, David Anthony
    Individual (16 offsprings)
    Officer
    1993-07-23 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 36
    Schetter, Carla
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 37
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 38
    Thomas, Barry Francis
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 39
    Christman, Steven
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    Walsham, Andrew Stuart
    Born in August 1964
    Individual (51 offsprings)
    Officer
    1993-06-30 ~ 1997-09-26
    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
    Liquidation Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEBIRD TOYS (UK) LIMITED

Period: 1988-12-14 ~ now
Company number: 02314631
Registered names
BLUEBIRD TOYS (UK) LIMITED - now
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 (37 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.