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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 2
  • 1
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    100, Pall Mall, London, England
    Active Corporate (3 parents, 9 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
Ceased 11
  • 1
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Hudson, Dominic Jonathan Luke
    Lawyer born in October 1958
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-03-28
    OF - Director → CIF 0
    Hudson, Dominic Jonathan Luke
    Lawyer
    Individual (1 offspring)
    Officer
    ~ 2009-03-28
    OF - Secretary → CIF 0
  • 3
    Valibhai, Yasmin
    Individual
    Officer
    2015-11-12 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 4
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Wilkinson, Geoffrey Charles George
    Director born in October 1945
    Individual
    Officer
    1994-10-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Assistant Secretary
    Individual (2 offsprings)
    Officer
    ~ 2015-11-11
    OF - Secretary → CIF 0
  • 9
    Arnott, Ian Macpherson
    Director born in January 1943
    Individual
    Officer
    ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    Gardiner, John Anthony
    Director born in June 1936
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2011-11-25
    OF - Director → CIF 0
parent relation
Company in focus

LAIRD (NOMINEES) LIMITED

Previous name
FINESSE FINANCE LIMITED - 1989-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAIRD (NOMINEES) LIMITED
    Info
    FINESSE FINANCE LIMITED - 1989-01-13
    Registered number 01399306
    100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1978-11-13 and dissolved on 2019-09-10 (40 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.