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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 30
  • 1
    Fielden, Valerie
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1993-02-28 ~ 1996-08-15
    OF - Director → CIF 0
    Fielden, Valerie
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-08-15
    OF - Secretary → CIF 0
  • 2
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 4
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Boyes, Michael Stuart
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Chadwick, Allan
    Born in August 1939
    Individual (40 offsprings)
    Officer
    1996-08-14 ~ 1998-08-01
    OF - Director → CIF 0
    Chadwick, Allan
    Individual (40 offsprings)
    Officer
    1996-08-14 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 7
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
    Kempster, Jonathan
    Individual (169 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 8
    Johnson, Ian Paul
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 9
    Morris, Sarah
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Finch, Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
    Finch, Russell
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Moss, Michael David
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Davies, Tim Morgan
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Jackson, Peter Henry
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Morrison, Gerard Anthony
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1992-10-28
    OF - Director → CIF 0
  • 17
    Mason, James Ian
    Born in February 1948
    Individual (26 offsprings)
    Officer
    1992-10-28 ~ 1993-02-28
    OF - Director → CIF 0
  • 18
    Rowlands, Derick William John
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1993-05-07
    OF - Director → CIF 0
  • 19
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 20
    Patton, Kenneth Harry
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1992-05-20 ~ 1993-05-07
    OF - Director → CIF 0
    1992-05-20 ~ 1996-08-15
    OF - Director → CIF 0
  • 21
    Fabian, Andrew Mark
    Born in December 1961
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 22
    Tideman, Teresa Mary
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 23
    Cash, Daphne Valerie
    Born in August 1959
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 24
    Roberts, Stephen John
    Born in January 1953
    Individual (56 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 25
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 26
    Burrow, Bradley Bryan
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    Heard, Nicholas James
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    Alsop, Patricia Mary
    Born in April 1956
    Individual (61 offsprings)
    Officer
    1996-08-14 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    2002-04-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 29
    Bryan, Paul Anthony Edward Peter
    Born in April 1950
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 30
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAIRDTEX LIMITED

Period: 1992-01-27 ~ 2018-03-20
Company number: 00945451 00183959
Registered names
BAIRDTEX LIMITED - Dissolved 00183959
Standard Industrial Classification
74990 - Non-trading Company

  • BAIRDTEX LIMITED
    Info
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1992-01-27
    Registered number 00945451
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-06 and dissolved on 2018-03-20 (49 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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