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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, Mark Russell

    Related profiles found in government register
  • Bird, Mark Russell
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Mark
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Mark Russell
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 30
child relation
Offspring entities and appointments
Active 29
  • 1
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-25 ~ now
    IIF 22 - Director → ME
  • 2
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 17 - Director → ME
  • 3
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 15 - Director → ME
  • 4
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 26 - Director → ME
  • 5
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 14 - Director → ME
  • 6
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 16 - Director → ME
  • 7
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 11 - Director → ME
  • 8
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 21 - Director → ME
  • 9
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 19 - Director → ME
  • 10
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2025-06-20 ~ now
    IIF 18 - Director → ME
  • 11
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 20 - Director → ME
  • 12
    BRE EUROPE UK 1 LTD - 2020-04-24
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-22 ~ now
    IIF 30 - Director → ME
  • 13
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 4 - Director → ME
  • 14
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 10 - Director → ME
  • 15
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-05 ~ now
    IIF 28 - Director → ME
  • 16
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 25 - Director → ME
  • 17
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 8 - Director → ME
  • 18
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - Director → ME
  • 19
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 29 - Director → ME
  • 20
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 1 - Director → ME
  • 21
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 24 - Director → ME
  • 22
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 27 - Director → ME
  • 23
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 9 - Director → ME
  • 24
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 5 - Director → ME
  • 25
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 12 - Director → ME
  • 26
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 13 - Director → ME
  • 27
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 7 - Director → ME
  • 28
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 6 - Director → ME
  • 29
    YELLOW 1 (UK) LIMITED - 2025-11-14
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 23 - Director → ME
Ceased 1
  • 1
    21 Delbush Avenue Delbush Avenue, Headington, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,531 GBP2024-12-30
    Officer
    2019-05-21 ~ 2022-07-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.