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
Individuals in focus
Mr Colin George Bird
Mr Colin George Bird
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesBird, Colin George
British company director born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesBird, Colin George
British director born in March 1946Resident in United Kingdom
Registered addresses and corresponding companiesBird, Colin George
British insurance broker born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more)
Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE
IIF 22 Wolves Farm, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0QE, England
IIF 23 Wolves Farm, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0QE, United Kingdom
IIF 24 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 25 8-11, Crescent, London, EC3N 2LY
IIF 26 The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
Bird, Colin George
born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 8-11, Crescent, London, EC3N 2LY, United Kingdom
Bird, Colin George
British chairman born in March 1946Resident in England
Registered addresses and corresponding companies
IIF 28 5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England
Bird, Colin George
British company director born in March 1946Registered addresses and corresponding companies
IIF 29 Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ
Bird, Colin George
British director born in March 1946Registered addresses and corresponding companiesBird, Colin George
British insurance broker born in March 1946Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1WINDLESTATE LIMITED - 1989-07-03 8-11 Crescent, LondonDissolved Corporate (3 parents)Officer
~ dissolvedIIF 12 - Director → ME - 2 Ash Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer 2019-10-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, United KingdomDissolved Corporate (3 parents)Officer 2019-03-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4IBIS (372) LIMITED - 1997-10-13 8-11 Crescent, LondonDissolved Corporate (4 parents)Officer 1997-10-22 ~ dissolvedIIF 14 - Director → ME
- 5 40 Lime Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2023-01-19 ~ nowIIF 5 - Director → ME
- 6 6th Floor, 40 Lime Street, London, EnglandActive Corporate (10 parents)Equity (Company account)471,937 GBP2020-12-31Officer 2023-01-19 ~ nowIIF 6 - Director → ME
- 7 Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8
SAMLER HAWKINS LIMITED
- nowHILLTHORNE LIMITED - 1976-12-31 8-11 Crescent, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 11 - Director → ME - 9AYAX SERVICES COMPANY LIMITED - 2018-05-15AYAX GLOBAL INSURANCE BROKER LTD - 2024-12-04 5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-77,710 GBP2021-12-31Officer 2025-02-20 ~ nowIIF 28 - Director → ME
Ceased
21
- 1MAKERULE LIMITED - 1984-12-28 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer ~ 2019-02-28IIF 17 - Director → ME
- 2CBC AFFINITY GROUPS LIMITED - 2016-04-24IBIS (898) LIMITED - 2004-12-17 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer 2005-09-15 ~ 2019-02-28IIF 9 - Director → ME
- 3BESSO HOLDINGS LIMITED - 2011-06-24BREAMCO 120 LIMITED - 1995-01-26 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 1995-02-15 ~ 2022-04-13IIF 24 - Director → ME
- 4MARKETHOBBY LIMITED - 1995-04-21STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer 1997-10-22 ~ 2013-04-01IIF 13 - Director → ME
- 5STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-13 8-11 Crescent, LondonDissolved Corporate (2 parents)Officer 1997-12-05 ~ 2000-11-07IIF 29 - Director → ME
- 6
BESSO LIMITED
- nowJ. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31J. BESSO & COMPANY LIMITED - 1977-12-31STIRLING BESSO LIMITED - 1998-11-18J. BESSO AND COMPANY LIMITED - 1997-12-08 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer ~ 2022-04-13IIF 18 - Director → ME - 7 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer 2013-04-01 ~ 2019-08-31IIF 27 - LLP Member → ME
- 8 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer 2003-12-23 ~ 2019-02-28IIF 16 - Director → ME
- 9QUADRANT INSURANCE BROKERS LTD - 2008-03-26 2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2005-09-15 ~ 2008-03-31IIF 8 - Director → ME
- 10CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer 2005-09-15 ~ 2008-03-31IIF 10 - Director → ME
- 11 7th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2003-11-25 ~ 2017-02-24IIF 19 - Director → ME
- 12
COSTERO BROKERS LIMITED
- nowPROSPECT INSURANCE BROKERS LIMITED - 2020-09-30APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13 The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)1,613,074 GBP2015-12-31Officer 2019-05-07 ~ 2020-02-11IIF 26 - Director → ME - 13 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-03-28 ~ 2019-02-28IIF 25 - Director → ME
- 14
G & R ASSOCIATES LIMITED
- nowIBIS (398) LIMITED - 1998-03-10 8-11 Crescent, LondonDissolved Corporate (2 parents)Officer 1998-06-08 ~ 2000-11-02IIF 33 - Director → ME - 15COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10BESSO BLOODSTOCK LIMITED - 1997-06-17BLADESHIELD LIMITED - 1988-08-19 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer ~ 2019-02-28IIF 15 - Director → ME
- 16POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer 2006-07-10 ~ 2019-02-28IIF 21 - Director → ME
- 17 33 Queen Street, LondonActive Corporate (13 parents, 13 offsprings)Officer 2007-04-11 ~ 2014-09-15IIF 20 - Director → ME
- 18IBIS (529) LIMITED - 1999-11-30 8-11 Crescent, LondonDissolved Corporate (4 parents)Officer 1999-12-01 ~ 2001-11-19IIF 31 - Director → ME
- 19 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2009-12-07 ~ 2010-01-25IIF 7 - Director → ME
- 20JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE GLANVILL LIMITED - 1987-05-29JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Officer 1991-04-23 ~ 1995-01-13IIF 32 - Director → ME
- 21IBIS (484) LIMITED - 1999-07-01 White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)202,316 GBP2024-12-31Officer 1999-07-01 ~ 2005-05-11IIF 30 - Director → ME
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