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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 15
  • 1
    Hunter, Ian Dalzell
    Solicitor born in July 1961
    Individual (9 offsprings)
    Officer
    2009-02-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Ayers, David Harvey
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    2003-01-07 ~ 2003-02-28
    OF - Director → CIF 0
    Ayers, David Harvey
    Individual (13 offsprings)
    Officer
    1999-02-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Harriss, David
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2003-01-07
    OF - Director → CIF 0
  • 4
    Kerr, Michael David
    Solicitor born in April 1960
    Individual (24 offsprings)
    Officer
    2009-02-25 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Drake, John Arthur Courtney
    Chief Operating Officer born in October 1951
    Individual (12 offsprings)
    Officer
    2009-02-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Bartsch, Christian Wolfgang
    Solicitor born in September 1971
    Individual (15 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Nichols, Jonathan William Everard
    Human Resources Director born in March 1967
    Individual (6 offsprings)
    Officer
    2009-02-25 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Sherrell, Philip Nathan
    Solicitor born in March 1974
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Barrett, Christopher Jeremy Richard
    Solicitor born in July 1962
    Individual (36 offsprings)
    Officer
    2003-02-28 ~ 2009-02-25
    OF - Director → CIF 0
    Barrett, Christopher Jeremy Richard
    Born in July 1962
    Individual (36 offsprings)
    2016-08-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Perry, Nicholas John
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2016-08-22 ~ 2022-04-06
    OF - Director → CIF 0
  • 11
    Olver, Richard Nowell Linley
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Camps, Graham Edward
    Solicitor born in November 1945
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Blundell, Neil Stuart Peter
    Solicitor born in June 1963
    Individual (16 offsprings)
    Officer
    2003-02-28 ~ 2009-02-25
    OF - Director → CIF 0
  • 14
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (623 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08 03952862
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12 New Fetter Lane, New Fetter Lane, London, England
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRD & BIRD (SERVICES) LIMITED

Period: 2008-09-23 ~ 2025-09-16
Company number: 03717269
Registered names
BIRD & BIRD (SERVICES) LIMITED - Dissolved 08809336... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BIRD & BIRD (SERVICES) LIMITED
    Info
    BIRD & BIRD LIMITED - 2008-09-23
    Registered number 03717269
    C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 and dissolved on 2025-09-16 (26 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
  • BIRD & BIRD (SERVICES) LIMITED
    S
    Registered number 03717269
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRD & BIRD IP SERVICES LTD
    - now 08809336 03717269... (more)
    AVES BRANDS LIMITED - 2016-07-15
    AVIAN BRAND SERVICES LIMITED - 2014-09-02
    12 New Fetter Lane, London
    Active Corporate (11 parents)
    Person with significant control
    2016-08-08 ~ 2023-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.