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 5
  • 1
    Gardner, Jonathan James
    Chief Executive Officer born in March 1973
    Individual (11 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mastrapa, Paul Fernando
    President And Ceo born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcgillan, Patricia Mary
    General Counsel And Chief Compliance Officer born in September 1957
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffin's Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    1st Floor, 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (5 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
Ceased 16
  • 1
    Plumridge, Scott
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Slupecki, Michael Patrick
    Executive born in May 1967
    Individual
    Officer
    2013-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Kraska, Lawrence Paul
    Ceo born in September 1964
    Individual
    Officer
    2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Berry, Joseph Duncan
    Chief Operating Officer born in September 1972
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Ms Lauren Leichtman
    Born in November 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 6
    Gilmartin, Kathleen
    Executive born in February 1952
    Individual
    Officer
    2013-09-10 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Reynecke, Frederik Christiaan
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2023-06-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Tarsey, Paul Douglas
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2006-02-08 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    Sheets, Jennifer
    Chief Executive Officer born in March 1973
    Individual
    Officer
    2019-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Tarsey, Lisa Sheridan
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2013-09-10
    OF - Director → CIF 0
    Tarsey, Lisa Sheridan
    Company Director
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 11
    Dalziel, Simon Anthony Cannon
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Reynolds, Yvonne Emma
    Managing Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 13
    Mt Arthur Levine
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 14
    Waltzer, David Mark
    Chief Financial Officer born in December 1963
    Individual
    Officer
    2018-08-23 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUEBIRD CARE FRANCHISES LIMITED

Previous name
BLUE BIRD CARE FRANCHISES LIMITED - 2006-03-08
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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 1
  • 1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.