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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 Anthony Patrick Michael Bird

    Related profiles found in government register
  • Mr Anthony Patrick Michael Bird
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 1

    • Leofric House, 18b Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 2 IIF 3

    • Power House, Haughton Road, Darlington, DL1 1ST, England

      IIF 4

    • Euston House, 12 Euston Place, Leamington Spa, CV32 4BN, United Kingdom

      IIF 5

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA

      IIF 6

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, England

      IIF 7 IIF 8
  • Bird, Anthony Patrick Michael
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leofric House, 18b Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 9 IIF 10

    • Euston House, 12 Euston Place, Leamington Spa, CV32 4BN, United Kingdom

      IIF 11

    • The Hunting Lodge, Billesley Road, Stratford Upon Avon, Warwickshire, CV37 9RA, England

      IIF 12

    • Church Street, Stratford-upon-avon, CV37 6HB, United Kingdom

      IIF 13

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, United Kingdom

      IIF 14
  • Mr Anthony Patrick Michael Bird
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, England

      IIF 15
  • Mr Anthony Patrick Michael Bird Obe
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • Upper Billesley Farm, Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH, England

      IIF 16
  • Bird, Anthony Patrick Michael
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Anthony Patrick Michael
    British born in December 1935

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Mr A P M Bird, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RH, England

      IIF 40
child relation
Offspring entities and appointments 30
  • 1
    A.E.PIGGOTT & SONS,LIMITED
    00419003
    C/o The Bird Group Of Companies, Long Marston, Nr. Stratford-upon-avon
    Active Corporate (5 parents)
    Officer
    (before 1991-08-11) ~ now
    IIF 24 - Director → ME
  • 2
    BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED - now
    BIRD ENTERPRISES LIMITED
    - 2017-11-14 03563447
    PACELATER LIMITED
    - 1998-06-09 03563447
    Power House, Haughton Road, Darlington, England
    Dissolved Corporate (14 parents)
    Officer
    1998-06-04 ~ 2017-11-13
    IIF 30 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-11-13
    IIF 4 - Has significant influence or control → OE
  • 3
    CAVENDISH HOLDINGS LIMITED
    01018967
    Leofric House, 18b Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ now
    IIF 17 - Director → ME
  • 4
    CELL THERAPY LIMITED
    06970743
    Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2014-11-23 ~ 2018-07-17
    IIF 38 - Director → ME
  • 5
    CHANCERYGATE (GATTON ROAD 2) LIMITED - now
    BIRD DEVELOPMENTS (BRISTOL) LIMITED
    - 2007-07-31 05465601
    THE RISCA PROPERTY COMPANY LIMITED
    - 2006-05-26 05465601
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-27 ~ 2007-07-24
    IIF 36 - Director → ME
  • 6
    COTSWOLD RESEARCH LTD
    13479391
    Leofric House, 18b Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DAW PLANT HIRE (NEWPORT) LIMITED
    00927359
    C/o The Bird Group Of Companies, Long Marston, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    (before 1991-08-11) ~ now
    IIF 31 - Director → ME
  • 8
    FRAGMENTATION LIMITED
    00888486
    C/o The Bird Group Of Comp.ltd, Long Marston, Nr.stratford Upon Avon, Warwickshire.
    Active Corporate (5 parents)
    Officer
    (before 1991-08-11) ~ now
    IIF 25 - Director → ME
  • 9
    HALEFRET LIMITED
    - now 01587798
    BIRD DEMOLITION LIMITED
    - 1996-04-02 01587798
    METAL FLOTATION LIMITED
    - 1985-01-25 01587798
    GLOUCESTER ALLOYS LIMITED
    - 1984-12-11 01587798
    METAL FLOTATION LIMITED
    - 1984-11-27 01587798
    HALEFRET LIMITED
    - 1982-11-22 01587798
    Long Marston, Nr Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Officer
    (before 1991-08-11) ~ now
    IIF 27 - Director → ME
  • 10
    HENWAR DEVELOPMENTS LIMITED
    11564512
    Leofric House, 18b Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INTERNATIONAL METALS AND CABLE RECYCLING LIMITED
    11563824
    Euston House, 12 Euston Place, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED
    10861284
    King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-11 ~ 2024-02-05
    IIF 14 - Director → ME
    Person with significant control
    2017-07-11 ~ 2024-02-05
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    KES TRUSTEES LTD
    08667322
    The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-28 ~ 2024-02-05
    IIF 19 - Director → ME
    Person with significant control
    2017-07-18 ~ 2024-02-05
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    RISBOROUGH DEVELOPMENTS LIMITED
    07680143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Due to be dissolved on 2024-02-22 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    ROSEBIRD DEVELOPMENTS LIMITED
    07518703
    The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire
    Active Corporate (9 parents)
    Officer
    2011-02-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 16
    SHAKESPEARE BIRTHDAY CELEBRATIONS LIMITED
    09380555
    The Hunting Lodge, Billesley Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 17
    SIMS GROUP UK HOLDINGS LIMITED - now
    SIMSMETAL UK HOLDINGS LIMITED
    - 2003-02-03 02904307
    SIMSMETAL UK LIMITED
    - 1998-06-09 02904307 03242331... (more)
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-05-21 ~ 2002-05-31
    IIF 37 - Director → ME
  • 18
    SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED - now
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED
    - 1998-06-08 03021601
    FOXTONMILL LIMITED
    - 1995-05-17 03021601
    Northend Road, Stalybridge, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-03-16 ~ 1998-05-20
    IIF 33 - Director → ME
  • 19
    SIMS GROUP UK PENSION TRUSTEES LIMITED - now
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED
    - 1998-06-03 03087439
    BUTLERGROVE LIMITED
    - 1995-11-02 03087439
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-10-25 ~ 1998-05-20
    IIF 29 - Director → ME
  • 20
    SIMSMETAL UK (MIDWEST) LIMITED - now
    SIMS BIRD METALS LIMITED
    - 1998-06-03 00549109
    BIRDS COMMERCIAL METALS LIMITED
    - 1995-07-31 00549109
    Long Marston, Nr Stratford Upon Avon, Warwickshire
    Active Corporate (16 parents)
    Officer
    (before 1991-08-11) ~ 1998-05-20
    IIF 34 - Director → ME
  • 21
    STAINWRIGHT LIMITED
    - now 01000364 02559444
    BIRDS (SCOTLAND) LIMITED
    - 1994-10-03 01000364
    Long Marston, Nr. Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    (before 1991-08-11) ~ now
    IIF 23 - Director → ME
  • 22
    STONELEIGH ABBEY EVENTS LIMITED
    04603534
    The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire
    Active Corporate (9 parents)
    Officer
    2002-11-28 ~ now
    IIF 28 - Director → ME
  • 23
    STONELEIGH ABBEY LIMITED
    - now 03249545
    STONELEIGH ABBEY PRESERVATION TRUST (1996) LIMITED
    - 1998-04-30 03249545
    The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-09-13 ~ now
    IIF 26 - Director → ME
  • 24
    STRATFORD UPON AVON TOWN MANAGEMENT PARTNERSHIP COMPANY
    04925008
    Suzanne James, 58 Ely Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (37 parents)
    Officer
    2003-10-08 ~ 2010-10-20
    IIF 32 - Director → ME
  • 25
    THE BIRD GROUP OF COMPANIES LIMITED
    - now 02559444
    STAINWRIGHT LIMITED
    - 1991-06-07 02559444 01000364
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-11-16) ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
    07696173
    Church Street, Stratford-upon-avon
    Active Corporate (47 parents)
    Officer
    2011-08-17 ~ 2016-12-07
    IIF 13 - Director → ME
  • 27
    THE NEW 102 LIMITED
    - now 03062393
    COLESLAW 273 LIMITED - 1995-10-05
    30 Leicester Square, London, England
    Active Corporate (24 parents)
    Officer
    1996-03-18 ~ 2001-04-10
    IIF 22 - Director → ME
  • 28
    THE SHAKESPEARE BIRTHDAY COMPANY LIMITED
    08865328
    The Hunting Lodge, Billesley Road, Stratford Upon, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 29
    UPPER BILLESLEY ESTATES LTD.
    03203363
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford On Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    1996-05-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WILLOWSTONE GARDEN PRODUCTS LTD
    - now 01246324
    DISTRAKER LIMITED
    - 1999-10-14 01246324
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Active Corporate (10 parents)
    Officer
    1999-03-30 ~ now
    IIF 20 - Director → ME

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