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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bird, Roger Nicholas

    Related profiles found in government register
  • Bird, Roger Nicholas
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Newbery Close, Caterham, Surrey, CR3 6GD

      IIF 1 IIF 2
    • 20 Newbery Close, Newbery Close, Caterham, CR3 6GD, England

      IIF 3
    • 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

      IIF 4
  • Bird, Roger Nicholas
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Roger Nicholas
    British finance director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Queen Anne Street, London, W1G 8HU

      IIF 17
  • Bird, Roger Nicholas, Mr.
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 76, Beacon Bottom, Park Gate, Southampton, Hampshire, SO31 7GQ, England

      IIF 18
    • 76, Beacon Bottom, Park Gate, Southampton, SO31 7GQ, England

      IIF 19
  • Bird, Roger Nicholas
    British

    Registered addresses and corresponding companies
  • Bird, Roger Nicholas
    British director

    Registered addresses and corresponding companies
    • 20, Newbery Close, Caterham, Surrey, CR3 6GD, United Kingdom

      IIF 29
  • Mr. Roger Nicholas Bird
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 76, Beacon Bottom, Park Gate, Southampton, SO31 7GQ, England

      IIF 30
  • Bird, Roger Nicholas

    Registered addresses and corresponding companies
    • 20 Newbery Close, Newbery Close, Caterham, CR3 6GD, England

      IIF 31
    • 2 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW

      IIF 32
  • Bird, Roger

    Registered addresses and corresponding companies
    • 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 22
  • 1
    A.W.& P.PATTON LIMITED
    00507496
    319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-09 ~ 2012-06-29
    IIF 11 - Director → ME
    2009-07-09 ~ 2012-06-29
    IIF 29 - Secretary → ME
  • 2
    ABBEY COLLEGE LIMITED
    02903414
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 5 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 23 - Secretary → ME
  • 3
    AGNES EDUCATIONAL ENTERPRISES LIMITED
    02982847
    Cliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2005-02-01 ~ 2010-04-29
    IIF 9 - Director → ME
    2005-07-01 ~ 2010-04-29
    IIF 24 - Secretary → ME
  • 4
    ALPHA PLUS EDUCATION LIMITED
    - now 05290340
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 2 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 22 - Secretary → ME
  • 5
    ALPHA PLUS GROUP LIMITED
    - now 00438111
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 8 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 25 - Secretary → ME
  • 6
    ALPHA PLUS HOLDINGS LIMITED - now
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED
    - 2012-11-15 04418776
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 7 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 21 - Secretary → ME
  • 7
    ALPHA PLUS SCHOOLS LIMITED
    - now 03867464
    CLIFF SCHOOL LIMITED
    - 2010-10-25 03867464
    SCHOOL CLUBS U.K. LIMITED
    - 2006-02-23 03867464
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 1 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 26 - Secretary → ME
  • 8
    ASTRUM EDUCATION GROUP LIMITED
    - now 08057914
    EXCELLENCE EDUCATION HOLDINGS LIMITED
    - 2013-01-17 08057914
    22 York Buildings, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-05-09
    IIF 14 - Director → ME
    2012-08-23 ~ 2014-05-09
    IIF 33 - Secretary → ME
  • 9
    ASTRUM EDUCATION LIMITED
    - now 08058545
    EXCELLENCE EDUCATION GROUP LIMITED
    - 2013-01-15 08058545
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 4 - Director → ME
  • 10
    ATECH MOBILE LIMITED
    - now 06942207
    ATECH MOBLIE LIMITED - 2009-07-30
    76 Beacon Bottom, Park Gate, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 18 - Director → ME
  • 11
    BEST PRACTICE NETWORK LIMITED
    04472661
    Newminster House, Baldwin Street, Bristol
    Active Corporate (28 parents)
    Officer
    2005-02-01 ~ 2010-02-26
    IIF 6 - Director → ME
    2005-07-01 ~ 2010-02-26
    IIF 20 - Secretary → ME
  • 12
    CASSETTE ANALYTICAL SYSTEMS LIMITED
    - now 03042911
    CLERKHIRE LIMITED - 1995-06-07
    Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-12-15 ~ 2005-01-26
    IIF 27 - Secretary → ME
  • 13
    CHELSEA INDEPENDENT COLLEGE LIMITED
    05969068
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 15 - Director → ME
  • 14
    DEDUCTIVE HOLDINGS LIMITED
    - now 10202531
    DATIVA LIMITED
    - 2020-06-29 10202531
    TV DATA SOLUTIONS LTD - 2017-06-27
    83 Clerkenwell Road, Skipper Building, Third Floor, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-20 ~ 2020-09-17
    IIF 10 - Director → ME
  • 15
    DEDUCTIVE LIMITED
    - now 08170657
    GENIUS DIGITAL LIMITED
    - 2020-06-29 08170657
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2016-10-12 ~ 2020-09-17
    IIF 3 - Director → ME
    2016-10-12 ~ 2020-09-17
    IIF 31 - Secretary → ME
  • 16
    DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
    00497515
    59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 13 - Director → ME
  • 17
    DV4 HOLDINGS ALPHA PLUS CO. LIMITED
    FC030780
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-06-29
    IIF 12 - Director → ME
  • 18
    EXED UK LIMITED
    08360875
    219 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-23 ~ 2014-01-05
    IIF 17 - Director → ME
  • 19
    KENSINGTON PARK SCHOOL LIMITED - now
    LANSDOWNE TUTORS LIMITED
    - 2017-09-11 01448840
    59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 16 - Director → ME
  • 20
    LIDCO GROUP LIMITED - now
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-12-15 ~ 2005-01-26
    IIF 28 - Secretary → ME
  • 21
    LIDCO LIMITED
    - now 02736561
    NOTICEREWARD LIMITED - 1992-12-04
    Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-12-15 ~ 2005-01-26
    IIF 32 - Secretary → ME
  • 22
    MX8 LIMITED
    14765053
    76 Beacon Bottom, Park Gate, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 30 - Has significant influence or control OE

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