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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 15
  • 1
    Bonass, Matthew James
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Player, Jane Elizabeth
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    2008-04-24 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Reeve, Felicity Anne
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2012-01-05 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Pinder, Jonathon Mark Ronald
    Solicitor born in March 1960
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2012-01-05
    OF - Director → CIF 0
  • 5
    Barrett, Christopher Jeremy Richard
    Solicitor born in July 1962
    Individual (36 offsprings)
    Officer
    2019-09-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Blundell, Neil
    Solicitor born in June 1963
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Butterworth, Roger Howard
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Bartsch, Christian Wolfgang
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Kerr, Michael David
    Solicitor born in April 1960
    Individual (24 offsprings)
    Officer
    2008-04-24 ~ 2022-04-04
    OF - Director → CIF 0
  • 10
    Baker, Jonathan William
    Solicitor born in March 1963
    Individual (7 offsprings)
    Officer
    2008-04-24 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    Hunter, Ian Dalzell
    Solicitor born in July 1961
    Individual (9 offsprings)
    Officer
    2012-03-12 ~ 2021-01-20
    OF - Director → CIF 0
  • 12
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08 03952862
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    12, New Fetter Lane, London, England
    Active Corporate (623 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRD & BIRD INVESTMENTS (NORDIC) LIMITED

Period: 2009-08-01 ~ now
Company number: 06540437
Registered names
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
    Info
    BIRD & BIRD INVESTMENTS (FINLAND) LIMITED - 2009-08-01
    Registered number 06540437
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.