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.

Parent entities and officers
Active 2
Ceased 18
  • 1
    Rapp, Martin Lee
    Director born in May 1960
    Individual
    Officer
    2003-12-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 3
    Burndred, David John
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2008-04-14
    OF - Director → CIF 0
    Burndred, David John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 4
    Mcrae, Gary
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 6
    Mizen, Philip Andrew
    Company Director born in September 1958
    Individual
    Officer
    2002-12-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Bromell, David Peter
    Technical Director born in March 1958
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Macfarlane, Andrew John
    Consultant/Chairman born in September 1944
    Individual
    Officer
    1997-05-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Warth, Helen Allan
    Secretary/Company Director born in September 1940
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
    Warth, Helen Allan
    Individual
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 10
    Hall, John Arthur
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Brake, Simon Tony
    General Manager born in December 1956
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Wilkie, Stuart Edwin Stanton
    Managing Director born in January 1946
    Individual
    Officer
    1997-01-01 ~ 2006-04-28
    OF - Director → CIF 0
    Wilkie, Stuart Edwin Stanton
    Managing Director
    Individual
    Officer
    1997-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Arntz, Monika
    Company Director born in December 1962
    Individual
    Officer
    2007-01-29 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2009-03-28
    OF - Director → CIF 0
  • 15
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Warth, Victor Joseph John
    Electronic Engineer/Director born in May 1938
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 18
    Valibhai, Yasmin
    Individual
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LAIRD TECHNOLOGIES LIMITED

Linked company numbers found in government register: 01311885, 02113724, SC167018
Previous name
WARTH INTERNATIONAL LIMITED - 2004-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAIRD TECHNOLOGIES LIMITED
    Info
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    Registered number 01311885
    100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-02 and dissolved on 2019-02-12 (41 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.