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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Krausova, Sona
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Stuart Paul
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address974, Centre Road, Building 730, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Lockwood, David Charles
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Morton, David
    Director born in October 1929
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 3
    Kelly, Michael Joseph, Professor
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Spivey, William Ree, Dr
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Owen, Geoffrey David, Sir
    University Teacher born in April 1934
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Read, Martin Peter, Dr
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Parker, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Du Plessis, Jacobus Gerhardus
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 13
    Reeve, Stephen
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 14
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 15
    Wiklund, Kjersti
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Ronan, Bryan Stanley
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Gardiner, John Anthony
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2000-06-05
    OF - Director → CIF 0
  • 18
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    Arnott, Ian Macpherson
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    Mcdowall, John Blyth
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Smith, Mark Aynsley
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 22
    Downie, Anne Marion
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 23
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Morrow, Ian, Sir
    Director born in June 1912
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 25
    Rachou, Nathalie Marie Claire
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Fussell, Christopher Mark
    General Counsel born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 27
    Keen, Nigel John
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 28
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Wilkinson, Geoffrey Charles George
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 30
    Bell, Martin George Henry
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 2002-05-10
    OF - Director → CIF 0
  • 31
    Spence, David Robert
    Born in April 1963
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Ferguson, Kathryn Mary
    Chartered Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 33
    Hobson, David Constable
    Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 34
    Boyer, Jack Byron
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 35
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 36
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 37
    Day, Judson Graham, Sir
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 38
    Rapp, Martin Lee
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 39
    Silver, Jonathan Charles
    Chartered Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 40
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 41
    Miller, Alan H
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Director → CIF 0
  • 42
    Hum, Christopher Owen, Sir
    College Head born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 43
    Wu, Gang
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 44
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 45
    Hudson, Dominic Jonathan Luke
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-30
    OF - Secretary → CIF 0
  • 46
    Lampard, Martin Robert
    Solicitor born in February 1926
    Individual
    Officer
    icon of calendar ~ 1994-02-05
    OF - Director → CIF 0
  • 47
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAIRD LIMITED

Previous names
LAIRD PLC - 2018-07-02
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LAIRD LIMITED
    Info
    LAIRD PLC - 2018-07-02
    MESHACH ROBERTS AND COMPANY LIMITED - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2018-07-02
    Registered number 00055513
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1898-01-04 (128 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LAIRD LIMITED
    S
    Registered number 55513
    icon of address100, Pall Mall, London, England, SW1Y 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CABLE BELT LIMITED - 1997-04-02
    icon of addressNo 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FINESSE FINANCE LIMITED - 1989-01-13
    icon of address100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    R.H. NAMEPLATES LIMITED - 1984-12-01
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    TEMAN HOLDINGS LIMITED - 1984-12-01
    icon of address100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNo 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    NEEJAM 133 LIMITED - 1993-02-15
    CATTRON (UK) LIMITED - 1995-02-15
    icon of addressRiverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    GOODRENT LIMITED - 1991-10-04
    icon of address100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    icon of addressLaird Plc, 100 Pall Mall, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    CATTRON (UK) LIMITED - 2000-10-20
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    LAIRD CONTROLS UK LIMITED - 2019-02-22
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    LAIRD 2 LIMITED - 2024-02-01
    icon of address1 Holme Lane, Spondon, Derby
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ 2021-11-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2021-03-08
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.