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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bird, Michael Thomas

    Related profiles found in government register
  • Bird, Michael Thomas
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

      IIF 1
    • 110, Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 2
  • Bird, Michael Thomas
    British accountant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Michael Thomas
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Michael Thomas
    British finance dirctor born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

      IIF 18
  • Bird, Michael Thomas
    British finance director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Michael Thomas
    British retired born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

      IIF 22
  • Bird, Michael Thomas
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Piggeries, Grove Farm, Stradsett, King's Lynn, Norfolk, PE33 9HL, England

      IIF 23
  • Bird, Michael Thomas
    British accountant

    Registered addresses and corresponding companies
    • 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

      IIF 24
  • Bird, Michael Thomas
    British director

    Registered addresses and corresponding companies
  • Bird, Michael Thomas
    British finance dirctor

    Registered addresses and corresponding companies
    • 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

      IIF 29
  • Bird, Michael Thomas
    British finance director

    Registered addresses and corresponding companies
    • 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

      IIF 30 IIF 31
  • Mr Michael Thomas Bird
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wingfields, Downham Market, PE38 9AR, England

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Wingfields, Downham Market, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2014-08-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 22
  • 1
    HAMSARD 2020 LIMITED - 1999-02-26 03694722, 03736175
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    1999-04-19 ~ 2000-06-30
    IIF 14 - Director → ME
    1999-04-19 ~ 2000-06-30
    IIF 28 - Secretary → ME
  • 2
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-07-13 ~ 1995-09-30
    IIF 1 - Director → ME
  • 3
    HEREFORD TILES LIMITED - 2001-08-30 03736175
    HAMSARD 2019 LIMITED - 1999-02-26 03694715, 03736175
    British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    1999-04-19 ~ 2000-06-30
    IIF 15 - Director → ME
    1999-04-19 ~ 2000-06-30
    IIF 25 - Secretary → ME
  • 4
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-02 ~ 2000-06-30
    IIF 8 - Director → ME
    1996-09-02 ~ 2000-06-30
    IIF 24 - Secretary → ME
  • 5
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-04-27 ~ 1995-09-29
    IIF 9 - Director → ME
  • 6
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-09-29
    IIF 5 - Director → ME
  • 7
    Heathfield, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    1998-12-14 ~ 2000-06-30
    IIF 16 - Director → ME
    1998-12-14 ~ 2000-06-30
    IIF 27 - Secretary → ME
  • 8
    CENTRE FOR ADVANCED CERAMIC DESIGN LIMITED - 2001-08-30
    HAMSARD 2038 LIMITED - 1999-04-14 03694715, 03694722
    British Ceramic Tile, Heathfield, Old Newton Road, Newton Abbot
    Dissolved Corporate (1 parent)
    Officer
    1999-04-19 ~ 2000-06-30
    IIF 17 - Director → ME
    1999-04-19 ~ 2000-06-30
    IIF 26 - Secretary → ME
  • 9
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23 02333709, 02391355, 02867451
    GW SHELFCO 10 LIMITED - 1993-11-24 02682106, 02741267, 02796648... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1993-11-25 ~ 1994-07-11
    IIF 3 - Director → ME
  • 10
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13 02333709, 02391355, 02825533
    G.W. SHELFCO 11 LIMITED - 1993-11-25 02682106, 02741267, 02796648... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1993-11-25 ~ 1994-12-21
    IIF 12 - Director → ME
  • 11
    Regents Park, London
    Active Corporate (18 parents)
    Officer
    2009-01-13 ~ 2021-08-13
    IIF 22 - Director → ME
  • 12
    110 Gloucester Avenue, London
    Active Corporate (7 parents)
    Officer
    2011-08-03 ~ 2012-08-29
    IIF 2 - Director → ME
  • 13
    The Old School Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2003-10-07 ~ 2012-10-02
    IIF 21 - Director → ME
  • 14
    BLATCHINGTON TWELVE LIMITED - 1992-04-01
    WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
    WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
    WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-09-29
    IIF 13 - Director → ME
  • 15
    PLEASURERAIL LIMITED - 1991-01-10
    LINEHAUL SYSTEMS LIMITED - 1983-04-28
    PLEASURERAIL LIMITED - 1976-12-31
    Regents Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    356,567 GBP2021-04-30
    Officer
    2002-02-12 ~ 2006-04-25
    IIF 19 - Director → ME
    2002-02-12 ~ 2006-04-25
    IIF 31 - Secretary → ME
  • 16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-11 ~ 1995-09-29
    IIF 11 - Director → ME
  • 17
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-09-29
    IIF 4 - Director → ME
  • 18
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17 02331083, 02630600, 02630603
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1993-03-11 ~ 1995-09-28
    IIF 10 - Director → ME
  • 19
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22 02276034, 02293583, 02349492
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-09-29
    IIF 7 - Director → ME
  • 20
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01 00988607
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-09-29
    IIF 6 - Director → ME
  • 21
    Regents Park, London
    Active Corporate (6 parents)
    Equity (Company account)
    111,519 GBP2023-04-30
    Officer
    2002-02-12 ~ 2006-04-25
    IIF 20 - Director → ME
    2002-02-12 ~ 2006-04-25
    IIF 30 - Secretary → ME
  • 22
    ALNERY NO.697 LIMITED - 1988-08-19
    Regents Park, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,660,960 GBP2021-04-30
    Officer
    2002-02-12 ~ 2006-04-25
    IIF 18 - Director → ME
    2002-02-12 ~ 2006-04-25
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.