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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

Bird, Colin George

    Related profiles found in government register
  • Bird, Colin George
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wolves Farm, Wyatts Green Road, Wyatts Green, Brentwood, CM15 0QE, United Kingdom

      IIF 1

    • icon of address 27, Station Road, Great Wilbraham, Cambridge, CB21 5JA, England

      IIF 2 IIF 3
  • Bird, Colin George
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wolves Farm, Wyatts Green Road, Brent Wood, Essex, CM15 0QE, England

      IIF 4

    • icon of address Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE

      IIF 5 IIF 6
  • Bird, Colin George
    British insurance broker born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, Essex, CM15 0QE

      IIF 7 IIF 8 IIF 9

    • icon of address Wolves Farm, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0QE, England

      IIF 19

    • icon of address Wolves Farm, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0QE, United Kingdom

      IIF 20

    • icon of address 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 21

    • icon of address 8-11, Crescent, London, EC3N 2LY

      IIF 22

    • icon of address The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 23
  • Bird, Colin George
    born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-11, Crescent, London, EC3N 2LY, United Kingdom

      IIF 24
  • Mr Colin George Bird
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Farm, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0QE, England

      IIF 25

    • icon of address Wolves Farm, Wyatts Green Road, Wyatts Green, Brentwood, CM15 0QE, United Kingdom

      IIF 26

    • icon of address Wolves Farm, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0QE, United Kingdom

      IIF 27
  • Bird, Colin George
    British chairman born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England

      IIF 28
  • Bird, Colin George
    British consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Dullingham Ley, Dullingham, Newmarket, CB8 9XG, England

      IIF 29
  • Bird, Colin George
    British company director born in March 1946

    Registered addresses and corresponding companies

    • icon of address Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ

      IIF 30
  • Bird, Colin George
    British director born in March 1946

    Registered addresses and corresponding companies

    • icon of address Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ

      IIF 31 IIF 32
  • Bird, Colin George
    British insurance broker born in March 1946

    Registered addresses and corresponding companies

    • icon of address Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ

      IIF 33 IIF 34
  • Mr Colin George Bird
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Dullingham Ley, Dullingham, Newmarket, CB8 9XG, England

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    WINDLESTATE LIMITED - 1989-07-03
    icon of address 8-11 Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Ash Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    IBIS (372) LIMITED - 1997-10-13
    icon of address 8-11 Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 40 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 6th Floor, 40 Lime Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 40 Dullingham Ley, Dullingham, Newmarket, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    HILLTHORNE LIMITED - 1976-12-31
    icon of address 8-11 Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 10
    AYAX SERVICES COMPANY LIMITED - 2018-05-15
    AYAX GLOBAL INSURANCE BROKER LTD - 2024-12-04
    icon of address 5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,710 GBP2021-12-31
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 28 - Director → ME
Ceased 21
  • 1
    MAKERULE LIMITED - 1984-12-28
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-02-28
    IIF 14 - Director → ME
  • 2
    CBC AFFINITY GROUPS LIMITED - 2016-04-24
    IBIS (898) LIMITED - 2004-12-17
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2019-02-28
    IIF 6 - Director → ME
  • 3
    BREAMCO 120 LIMITED - 1995-01-26
    BESSO HOLDINGS LIMITED - 2011-06-24
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 2022-04-13
    IIF 21 - Director → ME
  • 4
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-22 ~ 2013-04-01
    IIF 10 - Director → ME
  • 5
    STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-13
    icon of address 8-11 Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ 2000-11-07
    IIF 30 - Director → ME
  • 6
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO & COMPANY LIMITED - 1977-12-31
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2022-04-13
    IIF 15 - Director → ME
  • 7
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-31
    IIF 24 - LLP Member → ME
  • 8
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2019-02-28
    IIF 13 - Director → ME
  • 9
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2008-03-31
    IIF 5 - Director → ME
  • 10
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2008-03-31
    IIF 7 - Director → ME
  • 11
    icon of address 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2017-02-24
    IIF 16 - Director → ME
  • 12
    PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    icon of address The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Officer
    icon of calendar 2019-05-07 ~ 2020-02-11
    IIF 23 - Director → ME
  • 13
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2019-02-28
    IIF 22 - Director → ME
  • 14
    IBIS (398) LIMITED - 1998-03-10
    icon of address 8-11 Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-08 ~ 2000-11-02
    IIF 34 - Director → ME
  • 15
    COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10
    BESSO BLOODSTOCK LIMITED - 1997-06-17
    BLADESHIELD LIMITED - 1988-08-19
    icon of address 2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-02-28
    IIF 12 - Director → ME
  • 16
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2019-02-28
    IIF 18 - Director → ME
  • 17
    icon of address 33 Queen Street, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2014-09-15
    IIF 17 - Director → ME
  • 18
    IBIS (529) LIMITED - 1999-11-30
    icon of address 8-11 Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2001-11-19
    IIF 32 - Director → ME
  • 19
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2010-01-25
    IIF 4 - Director → ME
  • 20
    JARDINE GLANVILL LIMITED - 1987-05-29
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1991-04-23 ~ 1995-01-13
    IIF 33 - Director → ME
  • 21
    IBIS (484) LIMITED - 1999-07-01
    icon of address White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    202,316 GBP2024-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2005-05-11
    IIF 31 - Director → ME

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