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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
    Waltzer, David Mark
    Chief Financial Officer born in December 1963
    Individual (10 offsprings)
    Officer
    2018-08-23 ~ 2018-09-23
    OF - Director → CIF 0
  • 2
    Sheets, Jennifer
    Chief Executive Officer born in March 1973
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Kraska, Lawrence Paul
    Ceo born in September 1964
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Mastrapa, Paul Fernando
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Tarsey, Paul Douglas
    Co Director born in August 1951
    Individual (12 offsprings)
    Officer
    2006-02-15 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    Gilmartin, Kathleen
    Executive born in February 1952
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Ms Lauren Leichtman
    Born in November 1949
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Has significant influence or controlCIF 0
  • 8
    Plumridge, Scott
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Reynecke, Frederik Christiaan
    Chief Financial Officer born in December 1974
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Dalziel, Simon Anthony Cannon
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Mcgillan, Patricia Mary
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2023-06-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Slupecki, Michael Patrick
    Executive born in May 1967
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Reynolds, Yvonne Emma
    Managing Director born in July 1980
    Individual (21 offsprings)
    Officer
    2018-10-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 14
    Gardner, Jonathan James
    Born in March 1973
    Individual (110 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Nicola Jayne
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Berry, Joseph Duncan
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2015-04-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Tarsey, Lisa Sheridan
    Co Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ 2013-09-10
    OF - Director → CIF 0
    Tarsey, Lisa Sheridan
    Co Director
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-02-15 ~ 2006-02-16
    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
    2006-02-15 ~ 2006-02-16
    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
    CARING BRANDS EUROPE LIMITED
    08670484
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 2 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 GROUP LIMITED

Period: 2006-02-15 ~ now
Company number: 05710248
Registered name
BLUEBIRD CARE GROUP LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BLUEBIRD CARE GROUP LIMITED
    Info
    Registered number 05710248
    1st Floor 244-248, Great Portland Street, London W1W 5QX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (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 GROUP LIMITED
    S
    Registered number 05710248
    1st Floor, 244-248, Great Portland Street, London, United Kingdom, W1W 5QX
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUEBIRD CARE COMPANY LTD
    06654723 05136079
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BLUEBIRD CARE FRANCHISES LIMITED
    - now 05701718
    BLUE BIRD CARE FRANCHISES LIMITED - 2006-03-08
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BLUEBIRD CARE SERVICES LIMITED
    05136079 06654723
    1st Floor 244-248, Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.