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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 32
  • 1
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Henderson, Ruth Margaret
    Chief Executive Windsmoor Grou born in August 1948
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 3
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Crow, Robert Hartley
    Finance Director born in September 1946
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2001-09-30
    OF - Director → CIF 0
    Crow, Robert Hartley
    Finance Director
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 5
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Reid, William
    Executive Chairman born in November 1937
    Individual (57 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 8
    Hynes, Brendan
    Finance Director born in August 1960
    Individual (40 offsprings)
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Director → CIF 0
    Hynes, Brendan
    Finance Director
    Individual (40 offsprings)
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Fairclough, Brian
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Kirkham, Donald
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-04-30
    OF - Director → CIF 0
    Kirkham, Donald
    Individual (5 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    Stevens, Christopher Michael
    Director born in May 1960
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 1999-11-30
    OF - Director → CIF 0
    Stevens, Christopher Michael
    Director
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Seabrook, Michael Edward
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Walker, George Geoffrey
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-08
    OF - Director → CIF 0
  • 14
    Gradwell, Charlotte
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Wilson, William David
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Ross, John
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Parr, Thomas Donald
    Company Director born in September 1930
    Individual (24 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Cooke, Anthony Joseph
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 21
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 22
    Jackson, John David
    Company Director born in December 1933
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 24
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    Hewson, Joanna
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (57 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 27
    Alsop, Patricia Mary
    Solicitor born in April 1956
    Individual (60 offsprings)
    Officer
    1999-11-25 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    2001-09-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 28
    Wood, Jeffrey Lewis
    Company Director born in March 1955
    Individual (12 offsprings)
    Officer
    1995-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 30
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 32
    WILLIAM BAIRD LIMITED
    - now SC021118
    WILLIAM BAIRD PLC - 2006-02-22
    1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAIRD OUTERWEAR BRANDS LIMITED

Period: 1996-01-18 ~ 2018-03-20
Company number: 01576119
Registered names
BAIRD OUTERWEAR BRANDS LIMITED - Dissolved
TRUSHELFCO (NO. 401) LIMITED - 1981-12-31 01601171... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BAIRD OUTERWEAR BRANDS LIMITED
    Info
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1996-01-18
    Registered number 01576119
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-23 and dissolved on 2018-03-20 (36 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BAIRD OUTERWEAR BRANDS LIMITED
    S
    Registered number 01576119
    32-28, Scrutton Street, London, England, EC2A 4RQ
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.