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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 20
  • 1
    Burndred, David John
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2008-04-14
    OF - Director → CIF 0
    Burndred, David John
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Wilkie, Stuart Edwin Stanton
    Managing Director born in January 1946
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2006-04-28
    OF - Director → CIF 0
    Wilkie, Stuart Edwin Stanton
    Managing Director
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Warth, Victor Joseph John
    Electronic Engineer/Director born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Hall, John Arthur
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 6
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 7
    Macfarlane, Andrew John
    Consultant/Chairman born in September 1944
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 8
    Warth, Helen Allan
    Secretary/Company Director born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1997-05-01
    OF - Director → CIF 0
    Warth, Helen Allan
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 9
    Arntz, Monika
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Mcrae, Gary
    Director born in October 1960
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (23 offsprings)
    Officer
    2007-08-23 ~ 2009-03-28
    OF - Director → CIF 0
  • 12
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Bromell, David Peter
    Technical Director born in March 1958
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Rapp, Martin Lee
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Mizen, Philip Andrew
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 17
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Brake, Simon Tony
    General Manager born in December 1956
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2008-04-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    WARTH INTERNATIONAL HOLDINGS LIMITED
    - now 03341340
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    100, Pall Mall, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAIRD TECHNOLOGIES LIMITED

Period: 2004-02-26 ~ 2019-02-12
Company number: 01311885 SC167018... (more)
Registered names
LAIRD TECHNOLOGIES LIMITED - Dissolved SC167018... (more)
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.