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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
Active 22
  • 1
    Hilton, Mark James
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Payne, Graeme Matthew
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 3
    Punia, Gavinder Singh
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bush, Richard William
    Born in July 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hendrikx, Ronald Mathijs Elisabeth Petrus Cornelis
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 6
    Boardman, Ruth Jane
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 7
    Brownlow, Peter Robert
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 8
    Vary, Richard Alexander Hunnisette
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 9
    Sherrell, Philip Nathan
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 10
    Baillieu, James Sinclair
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 11
    Bonass, Matthew James
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Maguire, Graeme Stuart
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 13
    Fielder, Simon Paul
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lang, Elizabeth Mary
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 15
    Emmanuel, Jonathan Kumar
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 16
    Bartsch, Christian Wolfgang
    Born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 17
    Leach, Mark James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 18
    Dixie, Alex
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 19
    Bickerstaff, Roger Michael
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Taylor, Jonathan Peter
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 21
    Rundall, Mark Dudley Ridgway
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 22
    icon of address12, New Fetter Lane, London, England
    Active Corporate (332 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 2
  • 1
    Hunter, Ian Dalzell
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2024-07-31
    OF - LLP Designated Member → CIF 0
  • 2
    Williams, Robert Geoffrey Paget
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2022-10-21
    OF - LLP Member → CIF 0
parent relation
Company in focus

BIRD & BIRD (AMERICA) LLP

Previous name
BIRD & BIRD (INTERNATIONAL NO 2) LLP - 2017-09-28
Standard Industrial Classification
None Supplied - None Supplied

  • BIRD & BIRD (AMERICA) LLP
    Info
    BIRD & BIRD (INTERNATIONAL NO 2) LLP - 2017-09-28
    Registered number OC418501
    icon of address12 New Fetter Lane, London EC4A 1JP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-08-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.