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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, Derek Kenneth

    Related profiles found in government register
  • Bird, Derek Kenneth
    British born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

      IIF 1
  • Bird, Derek Kenneth
    British company director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74 Bradmore Way, Coulsdon, Surrey, CR5 1PB

      IIF 2
  • Bird, Derek Kenneth
    British consultant born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74 Bradmore Way, Coulsdon, Surrey, CR5 1PB

      IIF 3
  • Bird, Derek Kenneth
    British director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, Bradmore Road, Coulsdon, Surrey, CR5 1PB, United Kingdom

      IIF 4 IIF 5
    • icon of address 74 Bradmore Way, Coulsdon, Surrey, CR5 1PB

      IIF 6
    • icon of address 74, Bradmore Road, Coulson, Surrey, C25 1PB, United Kingdom

      IIF 7
  • Bird, Derek Kenneth
    British born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pine Lodge, St. Monicas Road, Kingswood, Surrey, KT20 6HA

      IIF 8
  • Bird, Derek Kenneth
    British director born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey, KT20 6HA

      IIF 9 IIF 10
  • Bird, Derek Kenneth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 3
    FIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12
    icon of address Blackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 74 Bradmore Way, Old Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-29 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address Pine Lodge, St. Monicas Road, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-31
    IIF 2 - Director → ME
  • 2
    FIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12
    icon of address Blackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2002-01-01
    IIF 12 - Secretary → ME
  • 3
    VENDEBITUR (NUMBER 66) LIMITED - 1994-07-01
    icon of address Blackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2007-04-02
    IIF 6 - Director → ME
    icon of calendar 1998-05-25 ~ 2002-02-15
    IIF 11 - Secretary → ME
  • 4
    ARAB AEROPSACE LIMITED - 2012-08-07
    icon of address 1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ 2012-08-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.