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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

Bird, Malcolm Graham

    Related profiles found in government register
  • Bird, Malcolm Graham
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House Station Road, Steeple, Morden, Royston Herts, SG8 ONW

      IIF 1
    • Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW

      IIF 2 IIF 3 IIF 4
  • Bird, Malcolm Graham
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lakeside Pavilion, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, TN15 6QY, England

      IIF 5
  • Bird, Malcolm Graham
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Malcolm Graham
    British non executive director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • E-go Centre, Unit 1 Main Hall Farm, Conington, Cambridge, Cambridgeshire, CB23 4LR, United Kingdom

      IIF 12
  • Bird, Malcolm Graham
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, 14a Station Road, Steeple Morden, Royston, Herts, SG8 0NW, United Kingdom

      IIF 13
  • Bird, Malcolm Graham
    British vc venture partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW

      IIF 14
  • Mr Malcolm Graham Bird
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 338 Euston Road, London, NW1 3BG

      IIF 15
  • Bird, Malcolm
    British born in February 1956

    Registered addresses and corresponding companies
    • Orchard House Station Road, Steeple Morden, Royston, Herts, SG8 ONW

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    ADEPTRA EMPLOYEE TRUST LIMITED
    - now 05759409
    BOBSTAR LIMITED
    - 2006-06-13 05759409
    5th Floor, Cottons Centre Hays Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ 2007-08-31
    IIF 7 - Director → ME
  • 2
    AOPA LIMITED
    03334945
    Lakeside Pavilion, Chaucer Business Park Watery Lane, Kemsing, Sevenoaks, England
    Active Corporate (12 parents)
    Officer
    2019-11-19 ~ 2024-08-21
    IIF 5 - Director → ME
  • 3
    BRITISH LIGHT AVIATION CENTRE LIMITED(THE)
    00874355
    Lakeside Pavilion Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2024-08-21
    IIF 13 - Director → ME
  • 4
    CABOT 1 LIMITED - now
    ACORN COMPUTER GROUP PLC
    - 1997-05-08 01708846
    25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-11-24 ~ 1997-04-30
    IIF 11 - Director → ME
  • 5
    CABOT 2 LIMITED - now
    ELEMENT 14 LIMITED - 1999-08-03
    ACORN COMPUTERS LIMITED
    - 1999-01-15 01403810
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-05-26) ~ 1997-04-30
    IIF 10 - Director → ME
  • 6
    CORTEXICA VISION SYSTEMS LIMITED
    06657602
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-14 ~ 2012-06-30
    IIF 6 - Director → ME
  • 7
    E-GO AEROPLANES LIMITED
    - now 07696775 OC341387
    TAYVIN 453 LIMITED - 2011-08-24
    Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-30 ~ 2016-07-31
    IIF 12 - Director → ME
  • 8
    ENEA SOFTWARE (UK) LTD. - now
    OPENWAVE SYSTEMS LIMITED - 2026-04-08
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED
    - 2004-08-03 04086135 NF004316... (more)
    HEXAGON 263 LIMITED
    - 2000-11-15 04086135 04124860... (more)
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-11-15 ~ 2001-12-10
    IIF 2 - Director → ME
  • 9
    FAIR ISAAC (ADEPTRA) LIMITED - now
    ADEPTRA LIMITED
    - 2012-09-26 03295455 04125732... (more)
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-05-25 ~ 2007-08-31
    IIF 14 - Director → ME
  • 10
    MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED
    06026037
    6th Floor 338 Euston Road, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 11
    OPENWAVE SYSTEMS (EUROPE) LIMITED
    - now 03429310
    PHONE.COM (EUROPE) LIMITED
    - 2000-11-17 03429310
    UNWIRED PLANET (EUROPE) LIMITED
    - 1999-04-20 03429310
    PHILANO LIMITED
    - 1997-10-06 03429310
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-09-29 ~ 2001-08-10
    IIF 4 - Director → ME
  • 12
    OPENWAVE SYSTEMS (HOLDINGS) LIMITED
    - now 03476665
    PHONE.COM (HOLDINGS) LIMITED
    - 2000-11-17 03476665
    PARAGON SOFTWARE (HOLDINGS) LIMITED
    - 2000-03-16 03476665
    FORUM 177 LIMITED - 1997-12-29
    100 New Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-04 ~ 2001-09-25
    IIF 3 - Director → ME
  • 13
    OPENWAVE SYSTEMS (IRELAND) LIMITED
    - now NI036497
    PHONE.COM (IRELAND) LIMITED
    - 2001-03-20 NI036497
    APION TELECOMS LIMITED
    - 1999-11-22 NI036497
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    1999-10-25 ~ 2001-07-30
    IIF 1 - Director → ME
  • 14
    OPENWAVE SYSTEMS (N.I.) LIMITED
    - now NI029518
    PHONE.COM (NI) LIMITED
    - 2000-11-21 NI029518
    APION LIMITED
    - 1999-11-22 NI029518
    ALDISCON (N.I.) LIMITED - 1997-09-05
    DULLREA LIMITED - 1995-06-08
    50 Bedford Street, Belfast
    Dissolved Corporate (26 parents)
    Officer
    1999-10-25 ~ 2001-07-30
    IIF 16 - Director → ME
  • 15
    SVF HOLDCO (UK) LIMITED - now
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED
    - 1998-03-10 02548782 03504622... (more)
    STYLETHEME LIMITED
    - 1990-12-11 02548782
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Officer
    (before 1991-10-16) ~ 1997-05-27
    IIF 9 - Director → ME
  • 16
    UBIQUISYS LIMITED
    05247998
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-08 ~ 2008-02-29
    IIF 8 - Director → ME

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