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 4
  • 1
    Rouse, Simon Paul
    Chief Executive Officer born in May 1974
    Individual (11 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Kate
    Accountant born in November 1984
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Henriksen, Celine Johanne Bugge
    Investment Manager born in September 1995
    Individual (13 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    The Porter Building Office 219, 2nd Floor, 1 Brunel Way, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-14 ~ 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 2
  • 1
    Sidat, Ravinder
    Cfo born in September 1978
    Individual
    Officer
    2024-05-23 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Chotai, Kishan Ravi Yagnish
    Partner born in October 1990
    Individual (20 offsprings)
    Officer
    2024-03-14 ~ 2025-02-04
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBIRD FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLUEBIRD FINCO LIMITED
    Info
    Registered number 15562787
    The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough SL1 1FQ
    Private Limited Company incorporated on 2024-03-14 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BLUEBIRD FINCO LIMITED
    S
    Registered number 15562787
    The Porter Building Office 219, 2nd Floor, 1 Brunel Way, Slough, England, SL1 1FQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-14 ~ 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.