logo
explain how to read the page

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 50
  • 1
    Smith, Mark Aynsley
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Wiklund, Kjersti
    Director born in September 1962
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Miller, Alan H
    Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Du Plessis, Jacobus Gerhardus
    Individual (25 offsprings)
    Officer
    2015-08-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 5
    Gardiner, John Anthony
    Director born in June 1936
    Individual (21 offsprings)
    Officer
    ~ 2000-06-05
    OF - Director → CIF 0
  • 6
    Hum, Christopher Owen, Sir
    College Head born in January 1946
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Lockwood, David Charles
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2012-08-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Morrow, Ian, Sir
    Director born in June 1912
    Individual (14 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 9
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-07-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Krausova, Sona
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Arnott, Ian Macpherson
    Chartered Accountant born in January 1943
    Individual (20 offsprings)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Hobson, David Constable
    Director born in November 1922
    Individual (3 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 13
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 14
    Kelly, Michael Joseph, Professor
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Rachou, Nathalie Marie Claire
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Spence, David Robert
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Lampard, Martin Robert
    Solicitor born in February 1926
    Individual (2 offsprings)
    Officer
    ~ 1994-02-05
    OF - Director → CIF 0
  • 18
    Hudson, Dominic Jonathan Luke
    Individual (23 offsprings)
    Officer
    ~ 2009-03-30
    OF - Secretary → CIF 0
  • 19
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Spivey, William Ree, Dr
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 22
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Fussell, Christopher Mark
    General Counsel born in October 1974
    Individual (53 offsprings)
    Officer
    2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    Rapp, Martin Lee
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Bell, Paula
    Director born in January 1967
    Individual (71 offsprings)
    Officer
    2012-03-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Ferguson, Kathryn Mary
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2019-07-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 27
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2001-08-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Sullivan, Stuart Paul
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 30
    Reeve, Stephen
    Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2021-07-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 31
    Owen, Geoffrey David, Sir
    University Teacher born in April 1934
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Parker, Michael David
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2015-03-03 ~ 2018-06-29
    OF - Director → CIF 0
  • 33
    Bell, Martin George Henry
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 2002-05-10
    OF - Director → CIF 0
  • 34
    Day, Judson Graham, Sir
    Director born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
  • 35
    Wilkinson, Geoffrey Charles George
    Company Director born in October 1945
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 2001-08-30
    OF - Director → CIF 0
  • 36
    Mcdowall, John Blyth
    Director born in April 1942
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Boyer, Jack Byron
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2013-05-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 38
    Keen, Nigel John
    Director born in January 1947
    Individual (37 offsprings)
    Officer
    1993-01-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 39
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    2019-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 40
    Reading, Anthony John
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 41
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual (18 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 42
    Silver, Jonathan Charles
    Chartered Accountant born in September 1957
    Individual (32 offsprings)
    Officer
    1994-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 43
    Ronan, Bryan Stanley
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Read, Martin Peter, Dr
    Director born in February 1950
    Individual (22 offsprings)
    Officer
    2014-02-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 45
    Wu, Gang
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 46
    Downie, Anne Marion
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2009-03-30 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 47
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (21 offsprings)
    Officer
    2022-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 48
    Morton, David
    Director born in October 1929
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 49
    AI LADDER LIMITED
    11220965
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (13 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 ~ 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
Registered names
LAIRD LIMITED - now 00650363... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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
(more)
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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 (9 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.