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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

Mr Malcolm Graham Bird

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Malcolm Graham
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Malcolm
    British born in February 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ADEPTRA EMPLOYEE TRUST LIMITED
    - now 05759409
    BOBSTAR LIMITED
    - 2006-06-13 05759409
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ 2007-08-31
    IIF 6 - Director → ME
  • 2
    AOPA LIMITED
    03334945
    Active Corporate (12 parents)
    Officer
    2019-11-19 ~ 2024-08-21
    IIF 16 - Director → ME
  • 3
    BLAND 123 LIMITED
    - now 03993606
    END2END HOLDINGS LIMITED
    - 2006-03-02 03993606
    PRE-TEL WIRELESS LIMITED - 2001-08-03
    Dissolved Corporate (19 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BRITISH LIGHT AVIATION CENTRE LIMITED(THE)
    00874355
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2024-08-21
    IIF 17 - Director → ME
  • 5
    CABOT 1 LIMITED - now
    ACORN COMPUTER GROUP PLC
    - 1997-05-08 01708846
    Dissolved Corporate (30 parents)
    Officer
    1994-11-24 ~ 1997-04-30
    IIF 13 - Director → ME
  • 6
    CABOT 2 LIMITED - now
    ELEMENT 14 LIMITED - 1999-08-03
    ACORN COMPUTERS LIMITED
    - 1999-01-15 01403810
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-05-26) ~ 1997-04-30
    IIF 12 - Director → ME
  • 7
    CORTEXICA VISION SYSTEMS LIMITED
    06657602
    Dissolved Corporate (21 parents)
    Officer
    2011-03-14 ~ 2012-06-30
    IIF 3 - Director → ME
  • 8
    E-GO AEROPLANES LIMITED
    - now 07696775 OC341387
    TAYVIN 453 LIMITED - 2011-08-24
    Dissolved Corporate (14 parents)
    Officer
    2011-09-30 ~ 2016-07-31
    IIF 2 - Director → ME
  • 9
    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 04086092... (more)
    Active Corporate (37 parents)
    Officer
    2000-11-15 ~ 2001-12-10
    IIF 5 - Director → ME
  • 10
    FAIR ISAAC (ADEPTRA) LIMITED - now
    ADEPTRA LIMITED
    - 2012-09-26 03295455 04125732... (more)
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Dissolved Corporate (37 parents)
    Officer
    2001-05-25 ~ 2007-08-31
    IIF 15 - Director → ME
  • 11
    MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED
    06026037
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    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
    Dissolved Corporate (23 parents)
    Officer
    1997-09-29 ~ 2001-08-10
    IIF 10 - Director → ME
  • 13
    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
    Dissolved Corporate (30 parents)
    Officer
    2000-03-04 ~ 2001-09-25
    IIF 8 - Director → ME
  • 14
    OPENWAVE SYSTEMS (IRELAND) LIMITED
    - now NI036497
    PHONE.COM (IRELAND) LIMITED
    - 2001-03-20 NI036497
    APION TELECOMS LIMITED
    - 1999-11-22 NI036497
    Dissolved Corporate (23 parents)
    Officer
    1999-10-25 ~ 2001-07-30
    IIF 4 - Director → ME
  • 15
    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
    Dissolved Corporate (26 parents)
    Officer
    1999-10-25 ~ 2001-07-30
    IIF 18 - Director → ME
  • 16
    RADIOSCAPE LIMITED - now
    RADIOSCAPE PLC
    - 2008-12-11 03281923
    RADIOSCAPE LIMITED
    - 2006-08-03 03281923
    SERTWAY LIMITED - 1997-08-29
    Dissolved Corporate (19 parents)
    Officer
    1998-12-01 ~ 2007-12-04
    IIF 9 - Director → ME
  • 17
    SVF HOLDCO (UK) LIMITED - now
    ARM HOLDINGS PLC - 2018-03-19
    SVF HOLDCO (UK) PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED
    - 1998-03-10 02548782 03504622... (more)
    STYLETHEME LIMITED
    - 1990-12-11 02548782
    Active Corporate (59 parents, 4 offsprings)
    Officer
    (before 1991-10-16) ~ 1997-05-27
    IIF 11 - Director → ME
  • 18
    UBIQUISYS LIMITED
    05247998
    Dissolved Corporate (31 parents)
    Officer
    2005-11-08 ~ 2008-02-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.