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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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Leary, David James
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 2
    Bird, Cheryl Simpson
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2002-07-23
    OF - Director → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Dabinett, Gillian Susan Irene
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 10
    Myatt, Anthony John
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    Taylor, Joyce
    Company Director born in July 1912
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2002-12-16
    OF - Director → CIF 0
  • 12
    Bird, Nigel John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Dabinett, Robert George William
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 14
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Mann, Judith Patricia
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2002-12-16
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM BIRD HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM BIRD HOLDINGS LIMITED
    Info
    Registered number 03031982
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-03-10 and dissolved on 2022-04-19 (27 years 1 month). The company status is Dissolved.
    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.