---
title: "BIRD BOX BONDS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d4ef08c-019f-505f-8890-caacdaa18335
json: https://whiteintel.dev/api/public/dossier/9d4ef08c-019f-505f-8890-caacdaa18335
identifier: oo:GB-COH-11530366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRD BOX BONDS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11530366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d4ef08c-019f-505f-8890-caacdaa18335  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d4ef08c-019f-505f-8890-caacdaa18335  

## Ownership & control

### Owners / controllers

- **Philip Alexander White Mckenzie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad40fdcf-ad19-4848-b03c-e02471dbc7a1
- **Philip Alexander White Mckenzie** (beneficial owner) — 50% — https://whiteintel.dev/entity/1610eca7-ba6f-5b80-af28-13467e9b0ed3
- **GOLDFINCH HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/52bcfbae-d8c7-53d3-b335-401d9d49f09e
- **GOLDFINCH HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52bcfbae-d8c7-53d3-b335-401d9d49f09e

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

A **7-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:** `11530366`
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 2018-08-21
- **Registered office:** 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
- **SIC:** 66300

### Officers

- MATHEWS, Tobias Angus Giles — secretary · appointed 2020-02-28
- BELL, Kirsty — director · British · appointed 2018-08-21
- MCKENZIE, Philip Alexander White — director · British · appointed 2018-08-21
- CHADWICK, Jonathan Robin — secretary · appointed 2018-08-21 · resigned 2020-02-28
- BEECROFT, Nicholas Charles — director · British · appointed 2018-11-13 · resigned 2018-11-20
- CHADWICK, Jonathan Robin — director · British · appointed 2020-02-28 · resigned 2021-11-17

### Beneficial owners (Persons with Significant Control)

- [Goldfinch Holdings Limited](https://whiteintel.dev/entity/52bcfbae-d8c7-53d3-b335-401d9d49f09e) — 25–50% shares · corporate PSC · United Kingdom — since 2018-08-21
- Philip Alexander White Mckenzie — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11530366
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11530366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRD BOX BONDS PLC**. Human view: https://whiteintel.dev/entity/9d4ef08c-019f-505f-8890-caacdaa18335 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d4ef08c-019f-505f-8890-caacdaa18335._

_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"._