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

Mr Anthony Patrick Michael Bird

    Related profiles found in government register
  • Mr Anthony Patrick Michael Bird
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom

      IIF 1

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 2

    • Power House, Haughton Road, Darlington, DL1 1ST, England

      IIF 3

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Mr Anthony Patrick Bird
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Bird, Anthony Patrick Michael
    British director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom

      IIF 9

    • The Hunting Lodge, Billesley Road, Stratford Upon Avon, Warwickshire, CV37 9RA, England

      IIF 10

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 11

    • Church Street, Stratford-upon-avon, CV37 6HB, United Kingdom

      IIF 12

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

      IIF 13
  • Mr Anthony Patrick Michael Bird
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Bird, Anthony Patrick
    British director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Bird, Anthony Patrick Michael
    British company director born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH

      IIF 16 IIF 17 IIF 18

    • Celixir House, Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ, England

      IIF 20
  • Bird, Anthony Patrick Michael
    British director born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Hunting Lodge, Billesley Farm, Billesley Road, Stratford Upon Avon, Warwickshire, CV37 9RH, United Kingdom

      IIF 21

    • Upper Billesley, Stratford Upon Avon, CV37 9RH, United Kingdom

      IIF 22

    • Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH

      IIF 23 IIF 24 IIF 25

    • Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RH, England

      IIF 26
  • Bird, Anthony Patrick Michael
    British managing director born in December 1935

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Anthony Patrick Michael
    British director born in December 1935

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Mr A P M Bird, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RH, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o The Bird Group Of Companies, Long Marston, Nr. Stratford-upon-avon
    Corporate (4 parents)
    Officer
    ~ now
    IIF 27 - director → ME
  • 2
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,755,952 GBP2023-12-31
    Officer
    2002-01-01 ~ now
    IIF 16 - director → ME
  • 3
    Long Marston Works, Long Marston, Stratford Upon Avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    C/o The Bird Group Of Companies, Long Marston, Stratford Upon Avon, Warwickshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 32 - director → ME
  • 5
    C/o The Bird Group Of Comp.ltd, Long Marston, Nr.stratford Upon Avon, Warwickshire.
    Corporate (4 parents)
    Officer
    ~ now
    IIF 28 - director → ME
  • 6
    BIRD DEMOLITION LIMITED - 1996-04-02
    METAL FLOTATION LIMITED - 1985-01-25
    GLOUCESTER ALLOYS LIMITED - 1984-12-11
    METAL FLOTATION LIMITED - 1984-11-27
    HALEFRET LIMITED - 1982-11-22
    Long Marston, Nr Stratford Upon Avon, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 29 - director → ME
  • 7
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,671 GBP2024-02-29
    Officer
    2018-09-12 ~ now
    IIF 9 - 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
  • 8
    29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    901,050 GBP2024-02-29
    Officer
    2018-09-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,396 GBP2019-10-31
    Officer
    2011-06-23 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire
    Corporate (9 parents)
    Equity (Company account)
    3,690,214 GBP2023-10-31
    Officer
    2011-02-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 11
    The Hunting Lodge, Billesley Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 10 - director → ME
  • 12
    The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    15,095 GBP2023-11-30
    Officer
    2002-11-28 ~ now
    IIF 18 - director → ME
  • 13
    STONELEIGH ABBEY PRESERVATION TRUST (1996) LIMITED - 1998-04-30
    The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    20,456,297 GBP2023-11-30
    Officer
    1996-09-13 ~ now
    IIF 17 - director → ME
  • 14
    STAINWRIGHT LIMITED - 1991-06-07
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,532,956 GBP2023-10-31
    Officer
    ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Hunting Lodge, Billesley Road, Stratford Upon, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 21 - director → ME
  • 16
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford On Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    568,739 GBP2023-08-31
    Officer
    1996-05-24 ~ now
    IIF 24 - director → ME
  • 17
    DISTRAKER LIMITED - 1999-10-14
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    -54,493 GBP2023-10-31
    Officer
    1999-03-30 ~ now
    IIF 23 - director → ME
Ceased 10
  • 1
    BIRD ENTERPRISES LIMITED - 2017-11-14
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved corporate (6 parents)
    Officer
    1998-06-04 ~ 2017-11-13
    IIF 31 - director → ME
    Person with significant control
    2017-05-01 ~ 2017-11-13
    IIF 3 - Has significant influence or control → OE
  • 2
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -10,682,911 GBP2024-03-31
    Officer
    2014-11-23 ~ 2018-07-17
    IIF 20 - director → ME
  • 3
    BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
    THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2007-07-24
    IIF 35 - director → ME
  • 4
    King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -12,931 GBP2024-03-31
    Officer
    2017-07-11 ~ 2024-02-05
    IIF 13 - director → ME
    Person with significant control
    2017-07-11 ~ 2024-02-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,165 GBP2022-03-31
    Officer
    2013-08-28 ~ 2024-02-05
    IIF 22 - director → ME
    Person with significant control
    2017-07-18 ~ 2024-02-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    1998-05-21 ~ 2002-05-31
    IIF 19 - director → ME
  • 7
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    1995-03-16 ~ 1998-05-20
    IIF 33 - director → ME
  • 8
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-10-25 ~ 1998-05-20
    IIF 30 - director → ME
  • 9
    Church Street, Stratford-upon-avon
    Corporate (17 parents)
    Officer
    2011-08-17 ~ 2016-12-07
    IIF 12 - director → ME
  • 10
    COLESLAW 273 LIMITED - 1995-10-05
    30 Leicester Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    149,163 GBP2020-12-31
    Officer
    1996-03-18 ~ 2001-04-10
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.