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 2
  • 1
    Connolly, Helen Louise
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bonmarche, Jubilee Way, Grange Moor, Wakefield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Allen, James Douglas
    Director born in November 1959
    Individual
    Officer
    2012-02-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Finnigan, David Francis
    Managing Director born in June 1956
    Individual
    Officer
    2012-02-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 3
    Butterwick, Beth Janet
    Ceo born in September 1965
    Individual (10 offsprings)
    Officer
    2014-11-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Daccus, Paul David
    Chartered Accountant born in March 1972
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 5
    Gundlach, Matthias Thorsten Philipp
    Vice President born in August 1978
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Rollit Mason, Timothy John
    Managing Director born in July 1957
    Individual
    Officer
    2013-09-13 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Alldridge, Stephen Alexander
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2019-08-23
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBIRD UK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUEBIRD UK HOLDCO LIMITED
    Info
    Registered number 07909464
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire WF4 4SJ
    Private Limited Company incorporated on 2012-01-13 and dissolved on 2021-03-16 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • BLUEBIRD UK HOLDCO LTD
    S
    Registered number 07909464
    Bonmarche Holdings Plc, Jubilee Way, Grange Moor, Wakefield, England, WF4 4SJ
    Limited Company in Uk Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUEBIRD UK BIDCO LIMITED - 2012-02-01
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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.