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
Individuals in focus
Bird, Stephen Clive
Bird, Stephen Clive
British director born in September 1960Registered addresses and corresponding companiesBird, Stephen Clive
British president, technicolor europe born in September 1960Registered addresses and corresponding companiesBird, Stephen Clive
British vice president consmer product born in September 1960Registered addresses and corresponding companies
IIF 31
South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
Bird, Stephen Clive
British director born in September 1950Registered addresses and corresponding companies
IIF 32 South End Cottage, Orleans Road, Twickenham, Middlesex, TW1 3BL
Bird, Stephen Clive
British chief executive born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesBird, Stephen Clive
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
Bird, Stephen Clive
British managing director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 5a Cross Deep, Twickenham, Middlesex, TW1 4QJ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
HEADLAM GROUP PLC
- nowHEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12 Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (7 parents, 9 offsprings)Officer
2021-09-13 ~ nowIIF 33 - Director → ME
Ceased
37
- 1PLASTIC DISPENSERS LIMITED - 1983-03-22 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 2 - Director → ME
- 2 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 19 - Director → ME
- 3
BARTOL LIMITED
- nowBARTOL PLASTICS LIMITED - 1984-01-01 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 16 - Director → ME - 4
BLACK & DECKER EUROPE
- nowBLACK & DECKER EASTERN HEMISPHERE - 1988-11-29BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23INTERCEDE 211 LIMITED - 1984-09-12 C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1996-04-04 ~ 1998-03-31IIF 31 - Director → ME - 5 Hazlehead, Crowedge, Shefield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 25 - Director → ME
- 6
CUMBERWORTH PIPE LIMITED
- nowCUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) - 1978-12-31 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 3 - Director → ME - 7
DIALIGHT PLC
- nowTHE ROXBORO GROUP PLC - 2005-09-29LINENOTE LIMITED - 1990-05-03 60 Petty France, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2013-01-10 ~ 2021-09-10IIF 37 - Director → ME - 8
EUROCERAMIC LIMITED
- nowHEPWORTH CLAY PRODUCTS (EUROPE) LIMITED - 1996-11-25GWENT PIPE & FIRE-BRICK COMPANY LIMITED - 1978-12-31 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 32 - Director → ME - 9
GLOW-WORM LIMITED
- nowBARTOL PLASTICS LIMITED - 2003-11-21BARTOL LIMITED - 1984-01-01TRUSHELFCO (NO. 539) LIMITED - 1983-06-02 - Nottingham Road, Belper, Derbyshire, EnglandDissolved Corporate (3 parents)Officer 1998-04-27 ~ 2000-06-30IIF 27 - Director → ME - 10 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 5 - Director → ME
- 11 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 21 - Director → ME
- 12
HEPWORTH BRICK LIMITED
- nowHEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-30HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-06CHARLES CORNISH & COMPANY LIMITED - 1987-11-09 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 6 - Director → ME - 13HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30 Wavin Edlington Lane, Edlington, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer 1998-09-15 ~ 2000-06-30IIF 28 - Director → ME
- 14 Hazlehead, Crowedge, Sheffield, South YorkshireLiquidation Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 17 - Director → ME
- 15STONEWARE LIMITED - 1988-12-30 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 4 - Director → ME
- 16HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06ELLISTOWN PIPES LIMITED - 1987-01-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1998-09-15 ~ 2000-06-30IIF 13 - Director → ME
- 17ALBION CLAY (SALES) LIMITED - 1978-12-31 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 20 - Director → ME
- 18 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 11 - Director → ME
- 19MARSHALL-WADE BUILDING SERVICES LIMITED - 1991-09-11HOYLAND ALLOYS AND MINERALS LIMITED - 1986-02-24ROXETTA (ENGLAND) LIMITED - 1976-12-31 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 14 - Director → ME
- 20HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01PLASTICTRAP LIMITED - 1982-03-17 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 18 - Director → ME
- 21SNEYD PIPEWORKS LIMITED - 1976-12-31 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 15 - Director → ME
- 22 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 22 - Director → ME
- 23 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 1 - Director → ME
- 24
KETCH COUPLINGS LIMITED
- nowKETCH PLASTICS LIMITED - 1979-12-31 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 23 - Director → ME - 25 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 12 - Director → ME
- 26 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 10 - Director → ME
- 27 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer 2009-04-14 ~ 2009-08-24IIF 35 - Director → ME
- 28 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer 2009-04-14 ~ 2009-08-24IIF 36 - Director → ME
- 29RMBI HOLDINGS LIMITED - 2002-09-30 71 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (3 parents)Officer 2002-06-28 ~ 2002-08-01IIF 29 - Director → ME
- 30CARLTONCO 116 LIMITED - 2002-04-18 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2002-05-07 ~ 2002-08-01IIF 30 - Director → ME
- 31 Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 26 - Director → ME
- 32
SUPERSLEVE LIMITED
- nowMILLER & LINDSAY,LIMITED - 1982-04-16 Hazlehead, Crowedge, Sheffiled, South YorkshireDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2000-06-30IIF 7 - Director → ME - 33
TECHNIVISION LIMITED
- nowSANDELMERE LIMITED - 1989-01-20 16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,426,398 GBP2019-12-31Officer 2001-02-21 ~ 2002-10-30IIF 8 - Director → ME - 34
UMECO LIMITED
- nowUMECO PLC - 2012-07-23UMECO HOLDINGS LIMITED - 1989-06-16 Composites House, Sinclair Close, Heanor, DerbyshireActive Corporate (5 parents, 2 offsprings)Officer 2006-10-02 ~ 2012-07-20IIF 38 - Director → ME - 35HEPWORTH LIMITED - 2005-09-07HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09 None, Nottingham Road, Belper, DerbyshireActive Corporate (5 parents, 3 offsprings)Officer 1999-01-22 ~ 2000-06-30IIF 24 - Director → ME
- 36
VANTIVA HOLDINGS LIMITED
- nowTECHNICOLOR HOLDINGS LIMITED - 2023-12-06COLORADO HOLDINGS LIMITED - 1989-01-20LEGIBUS 1243 LIMITED - 1988-09-14 16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 8 offsprings)Equity (Company account)74,857,000 GBP2019-12-31Officer 2001-02-21 ~ 2002-10-30IIF 9 - Director → ME - 37
VIDENDUM PLC
- nowTHE VITEC GROUP PLC. - 2022-05-23VITEC GROUP PLC - 2001-04-17VINTEN GROUP P.L.C. - 1984-09-18 William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (8 parents, 16 offsprings)Officer 2009-04-14 ~ 2024-10-28IIF 34 - Director → ME
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