---
title: "BIRDS (DERBY) PENSION TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0bd949-db23-52dc-a5e2-b6d5aed2efae
json: https://whiteintel.dev/api/public/dossier/6a0bd949-db23-52dc-a5e2-b6d5aed2efae
identifier: oo:GB-COH-12419424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRDS (DERBY) PENSION TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12419424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a0bd949-db23-52dc-a5e2-b6d5aed2efae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0bd949-db23-52dc-a5e2-b6d5aed2efae  

## Ownership & control

### Owners / controllers

- **BIRDS (DERBY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b73cc4a6-b0b7-58d7-92fa-980f148d1c35
- **BIRDS (DERBY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b73cc4a6-b0b7-58d7-92fa-980f148d1c35

### UBO chain (walk to the ultimate owner)

1. **BIRDS (DERBY) LIMITED** — beneficial owner 100% → *BIRDS (DERBY) PENSION TRUSTEE LIMITED*
1. **BIRDS (DERBY) LIMITED** — beneficial owner 87.5% → *BIRDS (DERBY) PENSION TRUSTEE LIMITED*
2. **Mr Nicholas James William Bird** — beneficial owner 50% → *BIRDS (DERBY) LIMITED*
2. **Mr Patrick Reginald Frank Bird** — beneficial owner 50% → *BIRDS (DERBY) LIMITED*
2. **Mrs Linda Kathleen Bird** — beneficial owner 50% → *BIRDS (DERBY) LIMITED*
2. **Mrs Lesley Bird** — beneficial owner 50% → *BIRDS (DERBY) LIMITED*
2. **BIRDS (DERBY) LIMITED** — beneficial owner 100% → *BIRDS (DERBY) LIMITED*
2. **Mrs Lesley Bird** — beneficial owner 37.5% → *BIRDS (DERBY) LIMITED*
2. **Mrs Linda Kathleen Bird** — beneficial owner 37.5% → *BIRDS (DERBY) LIMITED*
2. **Birds Bakery Holdings Ltd** — beneficial owner 87.5% → *BIRDS (DERBY) LIMITED*
2. **Mr Nicholas James William Bird** — beneficial owner 37.5% → *BIRDS (DERBY) LIMITED*
2. **Mr Patrick Reginald Frank Bird** — beneficial owner 37.5% → *BIRDS (DERBY) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12419424`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2020-01-22
- **Registered office:** Ascot Drive, Derby, DE24 8GN, United Kingdom
- **SIC:** 66290

### Officers

- DOSANJH, Kuldip Singh — director · British · appointed 2025-08-19
- HERBERT, Helen Joyce — director · British · appointed 2020-01-22
- ORTON, Giles Anthony Christopher — director · British · appointed 2020-01-22
- BIRD, Nicholas James William — director · British · appointed 2020-01-22 · resigned 2020-06-05
- COTTAM, Matthew Neil — director · British · appointed 2020-08-14 · resigned 2024-02-28
- SIMPSON, Kevin Mark — director · British · appointed 2024-05-01 · resigned 2025-05-27

### Beneficial owners (Persons with Significant Control)

- [Birds (Derby) Limited](https://whiteintel.dev/entity/b73cc4a6-b0b7-58d7-92fa-980f148d1c35) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12419424
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12419424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRDS (DERBY) PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/6a0bd949-db23-52dc-a5e2-b6d5aed2efae · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0bd949-db23-52dc-a5e2-b6d5aed2efae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._