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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Nicholas Bird

    Related profiles found in government register
  • Mr Anthony Nicholas Bird
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Leofric House, 18b Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 1

    • Knotty Grove Farm, Aston Cantlow, Henley In Arden, Warwickshire, B95 6JS, England

      IIF 2

    • Euston House, 12 Euston Place, Leamington Spa, CV32 4BN, United Kingdom

      IIF 3

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, England

      IIF 4
  • Bird, Anthony Nicholas
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Leofric House, 18b Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 5 IIF 6

    • Euston House, 12 Euston Place, Leamington Spa, CV32 4BN, United Kingdom

      IIF 7

    • Long Marston Works, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 8
  • Mr Anthony Nicholas Bird
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Marston Works, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 9
  • Bird, Anthony Nicholas
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knotty Grove Farm, Aston Cantlow, Henley In Arden, West Midlands, B95 6JS

      IIF 10 IIF 11

    • 5 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, United Kingdom

      IIF 12

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, England

      IIF 13
  • Bird, Anthony Nicholas
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knotty Grove Farm, Aston, Cantlow, Warwickshire, B95 6JS, United Kingdom

      IIF 14
  • Bird, Anthony Nicholas
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knotty Grove Farm, Aston Cantlow, Henley In Arden, West Midlands, B95 6JS

      IIF 15

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, England

      IIF 16
  • Bird, Anthony Nicholas
    British general manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, United Kingdom

      IIF 17
  • Bird, Anthony Nicholas
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knotty Grove Farm, Aston Cantlow, Warwickshire, B95 6JS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ANTHONY BIRD CONSULTING LIMITED
    - now 11008700
    PEACOCK CONSULTING LIMITED
    - 2017-11-14 11008700 11581262
    Leofric House, 18b Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED - now
    BIRD ENTERPRISES LIMITED
    - 2017-11-14 03563447
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved Corporate (14 parents)
    Officer
    2009-05-18 ~ 2017-11-13
    IIF 15 - Director → ME
  • 3
    COTSWOLD RESEARCH LTD
    13479391
    Long Marston Works, Long Marston, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    HENWAR DEVELOPMENTS LIMITED
    11564512
    Leofric House, 18b Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOLLOWAY PROPERTY DEVELOPMENT LIMITED
    07072307
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2011-12-01
    IIF 18 - Director → ME
    2011-12-01 ~ 2012-12-21
    IIF 14 - Director → ME
  • 6
    INTERNATIONAL METALS AND CABLE RECYCLING LIMITED
    11563824
    Euston House, 12 Euston Place, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    MARSTON MEWS MANAGEMENT COMPANY LIMITED
    10162358
    C/o Tanser Associates Aston Hall Cottage, White-ladies-aston, Worcester, England
    Active Corporate (6 parents)
    Officer
    2016-05-04 ~ 2021-02-18
    IIF 17 - Director → ME
  • 8
    RISBOROUGH DEVELOPMENTS LIMITED
    07680143
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2011-07-27 ~ 2020-06-22
    IIF 16 - Director → ME
  • 9
    ROSEBIRD DEVELOPMENTS LIMITED
    07518703
    The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire
    Active Corporate (9 parents)
    Officer
    2011-03-10 ~ now
    IIF 13 - Director → ME
  • 10
    THE BIRD GROUP OF COMPANIES LIMITED
    - now 02559444
    STAINWRIGHT LIMITED - 1991-06-07
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    THE BRITISH METALS RECYCLING ASSOCIATION
    - now 04583021
    THE BRITISH METALS RECYCLING ASSOCIATION LIMITED - 2003-04-14
    5 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (62 parents)
    Officer
    2024-06-07 ~ now
    IIF 12 - Director → ME
  • 12
    WILLOWSTONE GARDEN PRODUCTS LTD
    - now 01246324
    DISTRAKER LIMITED - 1999-10-14
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Active Corporate (10 parents)
    Officer
    2006-02-01 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.