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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
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fogg, Amanda Claire
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Fielden, Valerie
    Director/Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar 1993-02-28 ~ 1996-08-15
    OF - Director → CIF 0
    Fielden, Valerie
    Individual
    Officer
    icon of calendar ~ 1996-08-15
    OF - Secretary → CIF 0
  • 2
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Roberts, Stephen John
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
    Kempster, Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 5
    Chadwick, Allan
    Accountant born in August 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-08-01
    OF - Director → CIF 0
    Chadwick, Allan
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 6
    Morrison, Gerard Anthony
    Sales Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 7
    Heard, Nicholas James
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Morris, Sarah
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 9
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Alsop, Patricia Mary
    Company Secretary born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 11
    Mason, James Ian
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1993-02-28
    OF - Director → CIF 0
  • 12
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 13
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 14
    Reid, William
    Executive Chairman born in November 1937
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 15
    Moss, Michael David
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Jackson, Peter Henry
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Boyes, Michael Stuart
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 19
    Fabian, Andrew Mark
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 20
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Burrow, Bradley Bryan
    Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-04-01
    OF - Director → CIF 0
  • 22
    Patton, Kenneth Harry
    Chairman born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-20 ~ 1993-05-07
    OF - Director → CIF 0
    icon of calendar 1992-05-20 ~ 1996-08-15
    OF - Director → CIF 0
  • 23
    Finch, Russell
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
    Finch, Russell
    Accountant
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 24
    Rowlands, Derick William John
    Commercial Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 25
    Warburton, Jenny
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 26
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 27
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BAIRDTEX LIMITED

Previous names
VERBER BAIRDTEX LIMITED - 1992-01-27
WILFRED VERBER LIMITED - 1987-05-28
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
    icon of address32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-06 and dissolved on 2018-03-20 (49 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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