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, Stephen Clive

    Related profiles found in government register
  • Bird, Stephen Clive
    British chief executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

      IIF 1

    • Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 2

    • 5a Cross Deep, Twickenham, Middlesex, TW1 4QJ

      IIF 3 IIF 4
  • Bird, Stephen Clive
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 5
  • Bird, Stephen Clive
    British managing director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Cross Deep, Twickenham, Middlesex, TW1 4QJ

      IIF 6
  • Bird, Stephen Clive
    British director born in September 1960

    Registered addresses and corresponding companies
  • Bird, Stephen Clive
    British president, technicolor europe born in September 1960

    Registered addresses and corresponding companies

    • South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL

      IIF 35 IIF 36
  • Bird, Stephen Clive
    British vice president consmer product born in September 1960

    Registered addresses and corresponding companies

    • South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL

      IIF 37
  • Bird, Stephen Clive
    British director born in September 1950

    Registered addresses and corresponding companies

    • South End Cottage, Orleans Road, Twickenham, Middlesex, TW1 3BL

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-09-13 ~ now
    IIF 1 - director → ME
Ceased 37
  • 1
    PLASTIC DISPENSERS LIMITED - 1983-03-22
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 8 - director → ME
  • 2
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 25 - director → ME
  • 3
    BARTOL PLASTICS LIMITED - 1984-01-01
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 22 - director → ME
  • 4
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    INTERCEDE 211 LIMITED - 1984-09-12
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-04-04 ~ 1998-03-31
    IIF 37 - director → ME
  • 5
    Hazlehead, Crowedge, Shefield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 31 - director → ME
  • 6
    CUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 9 - director → ME
  • 7
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-01-10 ~ 2021-09-10
    IIF 5 - director → ME
  • 8
    HEPWORTH CLAY PRODUCTS (EUROPE) LIMITED - 1996-11-25
    GWENT PIPE & FIRE-BRICK COMPANY LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 38 - director → ME
  • 9
    BARTOL PLASTICS LIMITED - 2003-11-21
    BARTOL LIMITED - 1984-01-01
    TRUSHELFCO (NO. 539) LIMITED - 1983-06-02
    - Nottingham Road, Belper, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 33 - director → ME
  • 10
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 11 - director → ME
  • 11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 27 - director → ME
  • 12
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-30
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-06
    CHARLES CORNISH & COMPANY LIMITED - 1987-11-09
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 12 - director → ME
  • 13
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2000-06-30
    IIF 34 - director → ME
  • 14
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 23 - director → ME
  • 15
    STONEWARE LIMITED - 1988-12-30
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 10 - director → ME
  • 16
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-15 ~ 2000-06-30
    IIF 19 - director → ME
  • 17
    ALBION CLAY (SALES) LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 26 - director → ME
  • 18
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 17 - director → ME
  • 19
    MARSHALL-WADE BUILDING SERVICES LIMITED - 1991-09-11
    HOYLAND ALLOYS AND MINERALS LIMITED - 1986-02-24
    ROXETTA (ENGLAND) LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 20 - director → ME
  • 20
    HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01
    PLASTICTRAP LIMITED - 1982-03-17
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 24 - director → ME
  • 21
    SNEYD PIPEWORKS LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 21 - director → ME
  • 22
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 28 - director → ME
  • 23
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 7 - director → ME
  • 24
    KETCH PLASTICS LIMITED - 1979-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 29 - director → ME
  • 25
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 18 - director → ME
  • 26
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 16 - director → ME
  • 27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2009-04-14 ~ 2009-08-24
    IIF 3 - director → ME
  • 28
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2009-04-14 ~ 2009-08-24
    IIF 4 - director → ME
  • 29
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (3 parents)
    Officer
    2002-06-28 ~ 2002-08-01
    IIF 35 - director → ME
  • 30
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-05-07 ~ 2002-08-01
    IIF 36 - director → ME
  • 31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 32 - director → ME
  • 32
    MILLER & LINDSAY,LIMITED - 1982-04-16
    Hazlehead, Crowedge, Sheffiled, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 2000-06-30
    IIF 13 - director → ME
  • 33
    SANDELMERE LIMITED - 1989-01-20
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,426,398 GBP2019-12-31
    Officer
    2001-02-21 ~ 2002-10-30
    IIF 14 - director → ME
  • 34
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2012-07-20
    IIF 6 - director → ME
  • 35
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-01-22 ~ 2000-06-30
    IIF 30 - director → ME
  • 36
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    74,857,000 GBP2019-12-31
    Officer
    2001-02-21 ~ 2002-10-30
    IIF 15 - director → ME
  • 37
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2009-04-14 ~ 2024-10-28
    IIF 2 - director → ME

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