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, Andrew David

    Related profiles found in government register
  • Bird, Andrew David
    British company director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 1 IIF 2
  • Bird, Andrew David
    British director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bird, Andrew David
    British managing director born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 19
  • Mr Andrew David Bird
    British born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 20 IIF 21
  • Bird, Andrew David
    British director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 22
  • Bird, Andrew David
    British director

    Registered addresses and corresponding companies

    • Maidencraig, Kingswells, Aberdeen, AB15 8PS

      IIF 23
  • Mr David Andrew Bird
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Falcon, House, 10 Bloomfield Street West, Halesowen, West Midlands, B63 3RD, England

      IIF 24
  • Bird, David Andrew
    British insurance broker born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 768 Hagley Road West, Oldbury, B68 0PJ

      IIF 25

    • 75 County Park Avenue, Halesowen, West Midlands, B62 8SX

      IIF 26

    • Falcon, House, 10 Bloomfield Street West, Halesowen, West Midlands, B63 3RD, England

      IIF 27

    • 768 Hagley Road West, Oldbury, Warley, West Midlands, B68 0PJ

      IIF 28

    • 772 Hagley Road West, Oldbury, West Midlands, B68 0PJ

      IIF 29
  • Mr Andrew David Bird
    British born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 30
  • Bird, David Andrew
    British insurance broker

    Registered addresses and corresponding companies

    • 772 Hagley Road West, Oldbury, West Midlands, B68 0PJ

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    Falcon House, 10 Bloomfield Street West, Halesowen, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    234,733 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 8 - director → ME
  • 3
    D B TECHNOLOGY SOLUTIONS LIMITED - 2005-05-19
    2 Fountainhall Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 7 - director → ME
  • 4
    2 Fountainhall Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 13 - director → ME
  • 5
    2 Fountainhall Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,072,000 GBP2020-08-01 ~ 2021-07-31
    Officer
    2007-01-01 ~ now
    IIF 15 - director → ME
  • 7
    2 Fountainhall Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 11 - director → ME
  • 8
    2 Fountainhall Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 9 - director → ME
  • 9
    PERJAY LIMITED - 2004-07-22
    2 Fountainhall Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2004-07-20 ~ dissolved
    IIF 10 - director → ME
  • 10
    CORTYLE LIMITED - 2004-06-08
    2 Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    -212,393 GBP2024-03-31
    Officer
    2004-06-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 4 - director → ME
  • 12
    AWR PROCESSING LIMITED - 2013-02-01
    2 Fountainhall Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2013-01-27 ~ dissolved
    IIF 19 - director → ME
  • 13
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 Fountainhall Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 12 - director → ME
  • 15
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2017-07-31
    Officer
    2011-07-01 ~ dissolved
    IIF 2 - director → ME
  • 16
    2 Fountainhall Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 1 - director → ME
Ceased 10
  • 1
    GROVESTOCK LIMITED - 2008-03-08
    Davidson Accounting, Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-11-07
    IIF 17 - director → ME
    2008-03-01 ~ 2009-08-08
    IIF 23 - secretary → ME
  • 2
    WELLHAVEN LIMITED - 2008-03-08
    37 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2008-11-07
    IIF 16 - director → ME
  • 3
    LONGSLANT LIMITED - 1983-10-13
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 2000-08-31
    IIF 26 - director → ME
  • 4
    Greenbank Caravans, Fisherie, Turriff, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -116,736 GBP2023-09-30
    Officer
    2011-03-18 ~ 2013-08-23
    IIF 3 - director → ME
  • 5
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,072,000 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASK ENTERTAINMENT LIMITED - 2021-02-08
    CULTSDEN LIMITED - 2007-11-05
    150 Union Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    401,399 GBP2023-05-31
    Officer
    2007-10-31 ~ 2008-11-07
    IIF 18 - director → ME
  • 7
    STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
    STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-01-25
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,026,992 GBP2023-12-31
    Officer
    2008-03-04 ~ 2011-05-13
    IIF 28 - director → ME
  • 8
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,404,772 GBP2020-12-31
    Officer
    2008-01-05 ~ 2011-05-13
    IIF 29 - director → ME
    2008-01-05 ~ 2011-05-13
    IIF 31 - secretary → ME
  • 9
    SPEYSEARCH LIMITED - 2015-04-21
    Pkj Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-12-11 ~ 2015-04-21
    IIF 6 - director → ME
  • 10
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,884,286 GBP2023-12-31
    Officer
    2009-02-26 ~ 2011-05-13
    IIF 25 - director → ME

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