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, Anthony Patrick Michael

    Related profiles found in government register
  • Bird, Anthony Patrick Michael
    British company director born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH

      IIF 1 IIF 2 IIF 3

    • Celixir House, Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ, England

      IIF 5
  • Bird, Anthony Patrick Michael
    British director born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Hunting Lodge, Billesley Farm, Billesley Road, Stratford Upon Avon, Warwickshire, CV37 9RH, United Kingdom

      IIF 6

    • Upper Billesley, Stratford Upon Avon, CV37 9RH, United Kingdom

      IIF 7

    • Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH

      IIF 8 IIF 9 IIF 10

    • Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RH, England

      IIF 11
  • Bird, Anthony Patrick Michael
    British managing director born in December 1935

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Anthony Patrick Michael
    British director born in December 1935

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Mr A P M Bird, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RH, England

      IIF 21
  • Mr Anthony Patrick Michael Bird
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, England

      IIF 22
  • Bird, Anthony Patrick Michael
    British director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom

      IIF 23

    • The Hunting Lodge, Billesley Road, Stratford Upon Avon, Warwickshire, CV37 9RA, England

      IIF 24

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 25

    • Church Street, Stratford-upon-avon, CV37 6HB, United Kingdom

      IIF 26

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, United Kingdom

      IIF 27
  • Bird, Anthony Patrick
    British director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Marston Works, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 28
  • Mr Anthony Patrick Michael Bird
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom

      IIF 29

    • 6, Ynys Bridge Court, Gwaelod-y-garth, Cardiff, CF15 9SS, Wales

      IIF 30

    • Power House, Haughton Road, Darlington, DL1 1ST, England

      IIF 31

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 32

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA

      IIF 33

    • The Hunting Lodge, Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, CV37 9RA, England

      IIF 34 IIF 35
  • Mr Anthony Patrick Bird
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Marston Works, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o The Bird Group Of Companies, Long Marston, Nr. Stratford-upon-avon
    Corporate (4 parents)
    Officer
    ~ now
    IIF 12 - director → ME
  • 2
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,755,952 GBP2023-12-31
    Officer
    2002-01-01 ~ now
    IIF 1 - director → ME
  • 3
    Long Marston Works, Long Marston, Stratford Upon Avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    C/o The Bird Group Of Companies, Long Marston, Stratford Upon Avon, Warwickshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 17 - director → ME
  • 5
    C/o The Bird Group Of Comp.ltd, Long Marston, Nr.stratford Upon Avon, Warwickshire.
    Corporate (4 parents)
    Officer
    ~ now
    IIF 13 - director → ME
  • 6
    BIRD DEMOLITION LIMITED - 1996-04-02
    METAL FLOTATION LIMITED - 1985-01-25
    GLOUCESTER ALLOYS LIMITED - 1984-12-11
    METAL FLOTATION LIMITED - 1984-11-27
    HALEFRET LIMITED - 1982-11-22
    Long Marston, Nr Stratford Upon Avon, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 7
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,671 GBP2024-02-29
    Officer
    2018-09-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    901,050 GBP2024-02-29
    Officer
    2018-09-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,396 GBP2019-10-31
    Officer
    2011-06-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 10
    The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire
    Corporate (9 parents)
    Equity (Company account)
    3,690,214 GBP2023-10-31
    Officer
    2011-02-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 11
    The Hunting Lodge, Billesley Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 24 - director → ME
  • 12
    The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    15,095 GBP2023-11-30
    Officer
    2002-11-28 ~ now
    IIF 3 - director → ME
  • 13
    STONELEIGH ABBEY PRESERVATION TRUST (1996) LIMITED - 1998-04-30
    The Estate Office, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    20,456,297 GBP2023-11-30
    Officer
    1996-09-13 ~ now
    IIF 2 - director → ME
  • 14
    STAINWRIGHT LIMITED - 1991-06-07
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,532,956 GBP2023-10-31
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Hunting Lodge, Billesley Road, Stratford Upon, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 6 - director → ME
  • 16
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford On Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    568,739 GBP2023-08-31
    Officer
    1996-05-24 ~ now
    IIF 9 - director → ME
  • 17
    DISTRAKER LIMITED - 1999-10-14
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    -54,493 GBP2023-10-31
    Officer
    1999-03-30 ~ now
    IIF 8 - director → ME
Ceased 10
  • 1
    BIRD ENTERPRISES LIMITED - 2017-11-14
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved corporate (6 parents)
    Officer
    1998-06-04 ~ 2017-11-13
    IIF 16 - director → ME
    Person with significant control
    2017-05-01 ~ 2017-11-13
    IIF 31 - Has significant influence or control → OE
  • 2
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -10,682,911 GBP2024-03-31
    Officer
    2014-11-23 ~ 2018-07-17
    IIF 5 - director → ME
  • 3
    BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
    THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2007-07-24
    IIF 20 - director → ME
  • 4
    King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -12,931 GBP2024-03-31
    Officer
    2017-07-11 ~ 2024-02-05
    IIF 27 - director → ME
    Person with significant control
    2017-07-11 ~ 2024-02-05
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    The Hunting Lodge Billesley Road, Upper Billesley, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,165 GBP2022-03-31
    Officer
    2013-08-28 ~ 2024-02-05
    IIF 7 - director → ME
    Person with significant control
    2017-07-18 ~ 2024-02-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    1998-05-21 ~ 2002-05-31
    IIF 4 - director → ME
  • 7
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    1995-03-16 ~ 1998-05-20
    IIF 18 - director → ME
  • 8
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-10-25 ~ 1998-05-20
    IIF 15 - director → ME
  • 9
    Church Street, Stratford-upon-avon
    Corporate (17 parents)
    Officer
    2011-08-17 ~ 2016-12-07
    IIF 26 - director → ME
  • 10
    COLESLAW 273 LIMITED - 1995-10-05
    30 Leicester Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    149,163 GBP2020-12-31
    Officer
    1996-03-18 ~ 2001-04-10
    IIF 10 - director → ME

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