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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 22
  • 1
    Kraska, Lawrence Paul
    Ceo born in September 1964
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Reynolds, Yvonne Emma
    Managing Director born in July 1980
    Individual (21 offsprings)
    Officer
    2018-10-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Plumridge, Scott
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Mr Arthur Levine
    Born in September 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 5
    Mastrapa, Paul Fernando
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Ms Lauren Leichtman
    Born in November 1949
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-25
    PE - Has significant influence or controlCIF 0
  • 7
    Berry, Joseph Duncan
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2015-04-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Reynecke, Frederik Christiaan
    Chief Financial Officer born in December 1974
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Gilmartin, Kathleen
    Executive born in February 1952
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Waltzer, David Mark
    Chief Financial Officer born in December 1963
    Individual (10 offsprings)
    Officer
    2018-08-23 ~ 2018-10-23
    OF - Director → CIF 0
  • 11
    Slupecki, Michael Patrick
    Executive born in May 1967
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Jones, Nicola Jayne
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Tarsey, Lisa Sheridan
    Company Secretary/Director born in January 1960
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2013-09-10
    OF - Director → CIF 0
    Tarsey, Lisa Sheridan
    Company Secretary/Director
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 14
    Dalziel, Simon Anthony Cannon
    Chief Operating Officer born in November 1955
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 15
    Tarsey, Paul Douglas
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    2004-05-24 ~ 2013-01-27
    OF - Director → CIF 0
  • 16
    Sheets, Jennifer
    Chief Executive Officer born in March 1973
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 17
    Gardner, Jonathan James
    Born in March 1973
    Individual (110 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 18
    Mcgillan, Patricia Mary
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 19
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3156 offsprings)
    Officer
    2004-05-24 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 20
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3477 offsprings)
    Officer
    2004-05-24 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 21
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffin's Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Secretary → CIF 0
  • 22
    BLUEBIRD CARE GROUP LIMITED
    05710248
    1st Floor, 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEBIRD CARE SERVICES LIMITED

Period: 2004-05-24 ~ now
Company number: 05136079 06654723
Registered name
BLUEBIRD CARE SERVICES LIMITED - now 06654723
Standard Industrial Classification
86900 - Other Human Health Activities

  • BLUEBIRD CARE SERVICES LIMITED
    Info
    Registered number 05136079
    1st Floor 244-248, Great Portland Street, London W1W 5QX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.