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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 13
  • 1
    Forman Hardy, Nicholas John
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Jason Kevin
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2003-05-02 ~ 2009-07-15
    OF - Director → CIF 0
  • 3
    Smailes, Nicholas Charles Robert
    Businessman born in June 1967
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2001-07-25
    OF - Director → CIF 0
  • 4
    Rahim, Khalid
    Businessman born in January 1956
    Individual (10 offsprings)
    Officer
    2000-06-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Pasternack, Pia Kirsten
    Businesswoman born in February 1963
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Murray, Timothy Paul
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    1999-12-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Shortis, Andrew Peter
    Director born in April 1959
    Individual (19 offsprings)
    Officer
    2000-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2000-07-20 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    CONGRESS COMPANY SECRETARIAL SERVICES LTD 03525413
    7 St John's Road, Harrow, Middlesex
    Active Corporate (15 parents, 75 offsprings)
    Officer
    1999-12-03 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 10
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2001-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 12
    FORMAN HARDY HOLDINGS LIMITED
    00355853
    1st Floor, Toll Bar House, Melton Road, Edwalton, Nottingham, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PILOTBIRD LIMITED

Period: 1999-12-03 ~ 2025-01-28
Company number: 03888432
Registered name
PILOTBIRD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PILOTBIRD LIMITED
    Info
    Registered number 03888432
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham NG12 4DG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 and dissolved on 2025-01-28 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    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.