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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bird, Malcolm Graham

    Related profiles found in government register
  • 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 1
  • Bird, Malcolm Graham
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bessemer Building, Imperial College, London, SW7 2AZ, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Bird, Malcolm Graham
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
child relation
Offspring entities and appointments
Active 1
  • 1
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    BOBSTAR LIMITED - 2006-06-13
    5th Floor, Cottons Centre Hays Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2007-08-31
    IIF 3 - Director → ME
  • 2
    Lakeside Pavilion, Chaucer Business Park Watery Lane, Kemsing, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-19 ~ 2024-08-21
    IIF 1 - Director → ME
  • 3
    Lakeside Pavilion Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,396,717 GBP2024-03-31
    Officer
    2018-09-07 ~ 2024-08-21
    IIF 10 - Director → ME
  • 4
    ACORN COMPUTER GROUP PLC - 1997-05-08
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-24 ~ 1997-04-30
    IIF 7 - Director → ME
  • 5
    ELEMENT 14 LIMITED - 1999-08-03
    ACORN COMPUTERS LIMITED - 1999-01-15
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-30
    IIF 6 - Director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -369,212 GBP2019-12-31
    Officer
    2011-03-14 ~ 2012-06-30
    IIF 2 - Director → ME
  • 7
    TAYVIN 453 LIMITED - 2011-08-24
    Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2016-07-31
    IIF 9 - Director → ME
  • 8
    ADEPTRA LIMITED - 2012-09-26
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-25 ~ 2007-08-31
    IIF 11 - Director → ME
  • 9
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,199,243 GBP2023-12-31
    Officer
    2000-11-15 ~ 2001-12-10
    IIF 8 - Director → ME
  • 10
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-05-27
    IIF 5 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-02-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.