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, Richard William

    Related profiles found in government register
  • Bird, Richard William
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87d Pembroke Road, Clifton, Bristol, Avon, BS8 3EB

      IIF 1
  • Bird, Richard William
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Richard William
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 27
  • Mr Richard William Bird
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Silk Mill Industrial Estate, Tring, HP23 5EF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 3 - director → ME
  • 2
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 6 - director → ME
  • 3
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 7 - director → ME
  • 4
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    47,926 GBP2020-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    87c Pembroke Road, Clifton, Bristol
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-04
    Officer
    1999-07-17 ~ 2014-12-22
    IIF 1 - director → ME
  • 2
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 16 - director → ME
  • 3
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 23 - director → ME
  • 4
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 2 - director → ME
  • 5
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-09-29
    IIF 24 - director → ME
  • 6
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 25 - director → ME
  • 7
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 20 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 21 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-09-29
    IIF 15 - director → ME
  • 10
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 19 - director → ME
  • 11
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-09-29
    IIF 9 - director → ME
  • 12
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 4 - director → ME
  • 13
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 12 - director → ME
  • 14
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 18 - director → ME
  • 15
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 14 - director → ME
  • 16
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 22 - director → ME
  • 17
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 17 - director → ME
  • 18
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 26 - director → ME
  • 19
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 8 - director → ME
  • 20
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 10 - director → ME
  • 21
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 13 - director → ME
  • 22
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 5 - director → ME
  • 23
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-09-29
    IIF 11 - director → ME

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