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 (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - director → CIF 0
  • 3
    SHARPE & FISHER (PROPERTIES) LIMITED - now
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved corporate (4 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bird, Nigel John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 2002-12-16
    OF - director → CIF 0
  • 2
    Myatt, Anthony John
    Individual
    Officer
    1995-03-10 ~ 2001-01-01
    OF - secretary → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - director → CIF 0
  • 4
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    2002-12-16 ~ 2014-09-23
    OF - secretary → CIF 0
  • 5
    Dabinett, Gillian Susan Irene
    Company Director born in January 1945
    Individual
    Officer
    1997-02-28 ~ 2002-12-16
    OF - director → CIF 0
  • 6
    Bird, Cheryl Simpson
    Director born in July 1947
    Individual
    Officer
    1997-02-28 ~ 2002-07-23
    OF - director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2002-12-16 ~ 2013-02-28
    OF - director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - director → CIF 0
  • 9
    Mann, Judith Patricia
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2002-12-16
    OF - director → CIF 0
  • 10
    Rutland, Alan
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - nominee-director → CIF 0
  • 11
    Taylor, Joyce
    Company Director born in July 1912
    Individual
    Officer
    1997-02-28 ~ 2002-12-16
    OF - director → CIF 0
  • 12
    Leary, David James
    Individual
    Officer
    2001-01-01 ~ 2002-12-16
    OF - secretary → CIF 0
  • 13
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - director → CIF 0
  • 14
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - nominee-secretary → CIF 0
  • 15
    Dabinett, Robert George William
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 2002-12-16
    OF - director → CIF 0
  • 16
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2005-03-14
    OF - director → CIF 0
  • 17
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    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
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.