---
title: "BIRD & BIRD COMPANY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93b31038-0d8e-528f-b315-ed6027a2eed2
json: https://whiteintel.dev/api/public/dossier/93b31038-0d8e-528f-b315-ed6027a2eed2
identifier: oo:GB-COH-03952862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRD & BIRD COMPANY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03952862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93b31038-0d8e-528f-b315-ed6027a2eed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93b31038-0d8e-528f-b315-ed6027a2eed2  

## Ownership & control

### Owners / controllers

- **BIRD & BIRD LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff98dc99-0834-5b84-9a20-f985d5d83fe3

### Holdings / subsidiaries

- **BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6067a062-5f96-5fa4-8820-9356055fc6e7
- **PAJARO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c99b52db-41ee-5a6d-a1eb-cd0d23dd342b
- **TWOBIRDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/115f61a8-bbba-5264-9265-4710e5a6478b
- **BIRD TRUSTEE COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/41fd70d9-1882-5a11-a1d6-178ffaea2473
- **UCCELLO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/173a37e5-d574-5f25-8b71-8218ed987f0d
- **UCCELLO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/173a37e5-d574-5f25-8b71-8218ed987f0d
- **BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6067a062-5f96-5fa4-8820-9356055fc6e7
- **TWOBIRDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/115f61a8-bbba-5264-9265-4710e5a6478b
- **BIRD TRUSTEE COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41fd70d9-1882-5a11-a1d6-178ffaea2473
- **PAJARO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c99b52db-41ee-5a6d-a1eb-cd0d23dd342b

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03952862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-21
- **Registered office:** 12 New Fetter Lane, London, EC4A 1JP
- **SIC:** 99999

### Officers

- BARTSCH, Christian Wolfgang — director · British · appointed 2026-03-01
- BONASS, Matthew James — director · British · appointed 2018-12-04
- BARRETT, Christopher Jeremy Richard — secretary · British · appointed 2003-01-23 · resigned 2024-07-31
- REDOUT, Sarah-Jane — secretary · British · appointed 2000-05-30 · resigned 2003-01-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-03-21 · resigned 2000-05-30
- BARRETT, Christopher Jeremy Richard — director · British · appointed 2000-05-30 · resigned 2024-07-31
- BLUNDELL, Neil Stuart Peter — director · British · appointed 2003-01-23 · resigned 2026-03-01
- BUTTERWORTH, Roger Howard — director · British · appointed 2003-02-28 · resigned 2019-05-07
- BYAM-COOK, David William — director · British · appointed 2003-02-28 · resigned 2008-03-19
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-03-21 · resigned 2000-05-30

### Beneficial owners (Persons with Significant Control)

- [Bird & Bird Llp](https://whiteintel.dev/entity/ff98dc99-0834-5b84-9a20-f985d5d83fe3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03952862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03952862

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIRD & BIRD COMPANY SECRETARIES LIMITED** — https://whiteintel.dev/entity/93b31038-0d8e-528f-b315-ed6027a2eed2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRD & BIRD COMPANY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/93b31038-0d8e-528f-b315-ed6027a2eed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/93b31038-0d8e-528f-b315-ed6027a2eed2._

_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"._