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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 11
  • 1
    Graham, Alastair Paul
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    2013-12-10 ~ 2014-08-27
    OF - Director → CIF 0
  • 2
    Stephens, Katharine Jane
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Morag
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2014-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Golby, Timothy Joseph Neal
    Tax Adviser born in June 1978
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2014-08-27
    OF - Director → CIF 0
  • 5
    Sabert, Hendrik
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2016-06-04
    OF - Director → CIF 0
  • 6
    Thompson, Jade Bianca
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Parry, Roger George
    Company Director born in June 1953
    Individual (57 offsprings)
    Officer
    2015-06-25 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Delorey, Rebecca
    Lawyer born in January 1972
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    BIRD & BIRD (SERVICES) LIMITED
    - now 03717269 08809336... (more)
    BIRD & BIRD LIMITED - 2008-09-23
    12, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-08 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (623 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    AVES ENTERPRISES LLP
    OC390076
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (206 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRD & BIRD IP SERVICES LTD

Period: 2016-07-15 ~ now
Company number: 08809336 03717269... (more)
Registered names
BIRD & BIRD IP SERVICES LTD - now 03717269... (more)
AVES BRANDS LIMITED - 2016-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIRD & BIRD IP SERVICES LTD
    Info
    AVES BRANDS LIMITED - 2016-07-15
    AVIAN BRAND SERVICES LIMITED - 2016-07-15
    Registered number 08809336
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-10 (12 years 5 months). 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.