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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
    Mastrapa, Paul Fernando
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Gardner, Jonathan James
    Born in March 1973
    Individual (110 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Dalziel, Simon Anthony Cannon
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2007-06-12 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Mcgillan, Patricia Mary
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Tarsey, Paul Douglas
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    2006-02-08 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Gilmartin, Kathleen
    Executive born in March 1952
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Kraska, Lawrence Paul
    Ceo born in October 1964
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Mt Arthur Levine
    Born in October 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 9
    Reynolds, Yvonne Emma
    Managing Director born in July 1980
    Individual (21 offsprings)
    Officer
    2018-10-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Berry, Joseph Duncan
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2015-04-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Ms Lauren Leichtman
    Born in December 1949
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 12
    Plumridge, Scott
    Company Director born in July 1976
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 13
    Slupecki, Michael Patrick
    Executive born in May 1967
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Waltzer, David Mark
    Chief Financial Officer born in December 1963
    Individual (10 offsprings)
    Officer
    2018-08-23 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    Tarsey, Lisa Sheridan
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-02-08 ~ 2013-09-10
    OF - Director → CIF 0
    Tarsey, Lisa Sheridan
    Company Director
    Individual (7 offsprings)
    Officer
    2006-02-08 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 16
    Reynecke, Frederik Christiaan
    Chief Financial Officer born in December 1974
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 17
    Sheets, Jennifer
    Chief Executive Officer born in March 1973
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 18
    Jones, Nicola Jayne
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    OF - Nominee Director → CIF 0
  • 20
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    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
    2021-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUEBIRD CARE FRANCHISES LIMITED

Period: 2006-03-08 ~ now
Company number: 05701718
Registered names
BLUEBIRD CARE FRANCHISES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BLUEBIRD CARE FRANCHISES LIMITED
    Info
    BLUE BIRD CARE FRANCHISES LIMITED - 2006-03-08
    Registered number 05701718
    1st Floor 244-248, Great Portland Street, London W1W 5QX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • BLUEBIRD CARE FRANCHISES LIMITED
    S
    Registered number 05701718
    1st Floor, 244-248, Great Portland Street, London, United Kingdom, W1W 5QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEBIRD CARE ASSOCIATES LIMITED
    11281499
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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