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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Bird

    Related profiles found in government register
  • Mr Jeremy Bird
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 1
  • Bird, Jeremy
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 2
  • Bird, Jeremy
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Jeremy
    British no current occupation born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39-40, Eagle Street, London, WC1R 4TH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    AAIM SOLUTIONS LIMITED - 2015-04-24
    icon of address The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 13
  • 1
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    BLOODWISE - 2024-04-03
    icon of address 5-11 Theobalds Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-07-14 ~ 2020-01-19
    IIF 16 - Director → ME
  • 2
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2013-04-08
    IIF 6 - Director → ME
    icon of calendar 2004-05-10 ~ 2006-07-27
    IIF 7 - Director → ME
  • 3
    AAIM SOLUTIONS LIMITED - 2015-04-24
    icon of address The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-15 ~ 2016-09-30
    IIF 2 - Director → ME
  • 4
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2013-04-08
    IIF 5 - Director → ME
  • 5
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2006-07-27
    IIF 4 - Director → ME
    icon of calendar 2006-07-27 ~ 2013-04-08
    IIF 8 - Director → ME
  • 6
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2013-04-08
    IIF 3 - Director → ME
  • 7
    TOOL STATION LIMITED - 2002-07-08
    icon of address Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-08
    IIF 15 - Director → ME
  • 8
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2008-06-09
    IIF 9 - Director → ME
  • 9
    BUILDERS MATE LIMITED - 1989-02-09
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2013-04-08
    IIF 11 - Director → ME
  • 10
    HEWAPOINT LIMITED - 1985-01-22
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2013-04-08
    IIF 12 - Director → ME
  • 11
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2013-04-08
    IIF 14 - Director → ME
  • 12
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2013-04-08
    IIF 10 - Director → ME
  • 13
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2013-04-08
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.