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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Kelly, Michael Joseph, Professor
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Spivey, William Ree, Dr
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 3
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2001-08-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Ronan, Bryan Stanley
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Morrow, Ian, Sir
    Born in June 1912
    Individual (15 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-07-01
    OF - Director → CIF 0
  • 7
    Morton, David
    Born in October 1929
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 8
    Robb, Andrew Mackenzie
    Born in September 1942
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Hudson, Dominic Jonathan Luke
    Individual (33 offsprings)
    Officer
    (before 1992-05-25) ~ 2009-03-30
    OF - Secretary → CIF 0
  • 10
    Downie, Anne Marion
    Individual (34 offsprings)
    Officer
    2009-03-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Hum, Christopher Owen, Sir
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Smith, Mark Aynsley
    Born in May 1939
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 13
    Arnott, Ian Macpherson
    Born in January 1943
    Individual (26 offsprings)
    Officer
    (before 1992-05-25) ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Lampard, Martin Robert
    Born in February 1926
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-02-05
    OF - Director → CIF 0
  • 15
    Rapp, Martin Lee
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Wu, Gang
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Fussell, Christopher Mark
    Born in October 1974
    Individual (53 offsprings)
    Officer
    2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Silver, Jonathan Charles
    Born in September 1957
    Individual (41 offsprings)
    Officer
    1994-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Reeve, Stephen
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2021-07-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 21
    Mcdowall, John Blyth
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Owen, Geoffrey David, Sir
    Born in April 1934
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Du Plessis, Jacobus Gerhardus
    Individual (25 offsprings)
    Officer
    2015-08-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 24
    Krausova, Sona
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Boyer, Jack Byron
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2013-05-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Quinlan, Anthony James
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2015-07-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 27
    Sullivan, Stuart Paul
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Keen, Nigel John
    Born in January 1947
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 29
    Hobson, David Constable
    Born in November 1922
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-05-08
    OF - Director → CIF 0
  • 30
    Spence, David Robert
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 32
    Gardiner, John Anthony
    Born in June 1936
    Individual (26 offsprings)
    Officer
    (before 1992-05-25) ~ 2000-06-05
    OF - Director → CIF 0
  • 33
    Read, Martin Peter, Dr
    Born in February 1950
    Individual (22 offsprings)
    Officer
    2014-02-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 34
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (21 offsprings)
    Officer
    2022-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 35
    Rachou, Nathalie Marie Claire
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 36
    Reading, Anthony John
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 37
    Wilkinson, Geoffrey Charles George
    Born in October 1945
    Individual (22 offsprings)
    Officer
    1993-06-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 38
    Bell, Martin George Henry
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 2002-05-10
    OF - Director → CIF 0
  • 39
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-03-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 40
    Day, Judson Graham, Sir
    Born in May 1933
    Individual (13 offsprings)
    Officer
    (before 1992-05-25) ~ 2000-05-12
    OF - Director → CIF 0
  • 41
    Miller, Alan H
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2002-05-10
    OF - Director → CIF 0
  • 42
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2001-11-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 43
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2012-08-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 44
    Ferguson, Kathryn Mary
    Chartered Accountant born in February 1983
    Individual (11 offsprings)
    Officer
    2019-07-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 45
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-05-08
    OF - Director → CIF 0
  • 46
    Read, Michael John
    Born in April 1966
    Individual (23 offsprings)
    Officer
    2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 47
    Parker, Michael David
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2015-03-03 ~ 2018-06-29
    OF - Director → CIF 0
  • 48
    Barton, Charles Richard
    Born in April 1950
    Individual (14 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-06-30
    OF - Director → CIF 0
  • 49
    AI LADDER LIMITED
    11220965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-29
    Dissolved on 2025-08-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    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
  • 50
    974, Centre Road, Building 730, Wilmington, Delaware, United States
    Corporate (16 offsprings)
    Person with significant control
    2021-07-01 ~ 2025-11-01
    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
  • 51
    974, Centre Road, Chestnut Run Plaza 735/4175-3, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

Period: 2018-07-02 ~ now
Company number: 00055513 00650363... (more)
Registered names
LAIRD LIMITED - now 00650363... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LAIRD LIMITED
    Info
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2018-07-02
    MESHACH ROBERTS AND COMPANY LIMITED - 2018-07-02
    Registered number 00055513
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1898-01-04 (128 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
  • LAIRD LIMITED
    S
    Registered number 55513
    100, Pall Mall, London, England, SW1Y 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • LAIRD LIMITED
    S
    Registered number 55513
    100, Pall Mall, London, England, SW1Y 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 7
  • LAIRD LIMITED
    S
    Registered number 00055513
    100, Pall Mall, London, United Kingdom, SW1Y 5NQ
    Corporate in Companies House, United Kingdom
    CIF 8
  • LAIRD LIMITED
    S
    Registered number 55513
    100 Pall Mall, Pall Mall, London, England, SW1Y 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 9
  • LAIRD PLC
    S
    Registered number 55513
    100, Pall Mall, London, England, SW1Y 5NQ
    Public Limited Company in Companies House, Uk
    CIF 10 CIF 11
    Public Limited Company in Companies House, United Kingdom
    CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ABC NUMBER 52 LIMITED
    - now SC026941
    CABLE BELT LIMITED - 1997-04-02
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CATTRON UK LIMITED - now
    LAIRD CONTROLS UK LIMITED
    - 2019-02-22 00998151
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CELANESE MERCURY HOLDINGS UK LIMITED - now
    LAIRD 2 LIMITED
    - 2024-02-01 13509638 00650363... (more)
    1 Holme Lane, Spondon, Derby
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    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
  • 4
    LAIRD (NOMINEES) LIMITED
    - now 01399306
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LAIRD GROUP LIMITED
    - now 00650363
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    R.H. NAMEPLATES LIMITED - 1984-12-01
    TEMAN HOLDINGS LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LAIRD MANAGEMENT UK LIMITED
    10454222
    100 Pall Mall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    LAIRD TREASURY LIMITED
    11444326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-11
    Dissolved on 2026-03-04
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
  • 9
    LAIRDTAI LIMITED
    08011485
    100 Pall Mall, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    STEWARD LIMITED
    SC168406
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    TELEMOTIVE UK LIMITED
    - now 02753539 00998151
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    TRANSPORT ENGINEERING LIMITED
    - now 02588937
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    WARTH INTERNATIONAL HOLDINGS LIMITED
    - now 03341340
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.