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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 24
  • 1
    Payne, Graeme Matthew
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Leach, Mark James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 3
    Boardman, Ruth Jane
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hunter, Ian Dalzell
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2017-08-08 ~ 2024-07-31
    OF - LLP Designated Member → CIF 0
  • 5
    Brownlow, Peter Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Punia, Gavinder Singh
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 7
    Fielder, Simon Paul
    Born in July 1970
    Individual (35 offsprings)
    Officer
    2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hendrikx, Ronald Mathijs Elisabeth Petrus Cornelis
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 9
    Bickerstaff, Roger Michael
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2017-08-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Dixie, Alex
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 11
    Williams, Robert Geoffrey Paget
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ 2022-10-21
    OF - LLP Member → CIF 0
  • 12
    Bartsch, Christian Wolfgang
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 13
    Bonass, Matthew James
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2019-04-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Hilton, Mark James
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 15
    Maguire, Graeme Stuart
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 16
    Bush, Richard William
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 17
    Sherrell, Philip Nathan
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 18
    Lang, Elizabeth Mary
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ now
    OF - LLP Member → CIF 0
  • 19
    Baillieu, James Sinclair
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 20
    Rundall, Mark Dudley Ridgway
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 21
    Emmanuel, Jonathan Kumar
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 22
    Taylor, Jonathan Peter
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 23
    Vary, Richard Alexander Hunnisette
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 24
    12, New Fetter Lane, London, England
    Active Corporate (623 parents, 18 offsprings)
    Person with significant control
    2017-08-08 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

BIRD & BIRD (AMERICA) LLP

Period: 2017-09-28 ~ now
Company number: OC418501
Registered names
BIRD & BIRD (AMERICA) LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • BIRD & BIRD (AMERICA) LLP
    Info
    BIRD & BIRD (INTERNATIONAL NO 2) LLP - 2017-09-28
    Registered number OC418501
    12 New Fetter Lane, London EC4A 1JP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-08-08 (8 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.