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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
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Wood, Jeffrey Lewis
    Born in March 1955
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 4
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Gradwell, Charlotte
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Stevens, Christopher Michael
    Born in May 1960
    Individual (38 offsprings)
    Officer
    1998-11-01 ~ 1999-11-30
    OF - Director → CIF 0
    Stevens, Christopher Michael
    Individual (38 offsprings)
    Officer
    1998-11-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Johnson, Ian Paul
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 8
    Walker, George Geoffrey
    Born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-08
    OF - Director → CIF 0
  • 9
    Morris, Sarah
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Hynes, Brendan
    Born in August 1960
    Individual (49 offsprings)
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Director → CIF 0
    Hynes, Brendan
    Individual (49 offsprings)
    Officer
    1997-05-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Henderson, Ruth Margaret
    Born in August 1948
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Davies, Tim Morgan
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Crow, Robert Hartley
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2001-09-30
    OF - Director → CIF 0
    Crow, Robert Hartley
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 14
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Jackson, John David
    Born in December 1933
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Wilson, William David
    Born in November 1961
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 19
    Tideman, Teresa Mary
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 20
    Cash, Daphne Valerie
    Born in August 1959
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 21
    Ross, John
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Parr, Thomas Donald
    Born in September 1930
    Individual (26 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-01-01
    OF - Director → CIF 0
  • 23
    Seabrook, Michael Edward
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Cooke, Anthony Joseph
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 26
    Heard, Nicholas James
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 27
    Alsop, Patricia Mary
    Born in April 1956
    Individual (61 offsprings)
    Officer
    1999-11-25 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    2001-09-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 28
    Fairclough, Brian
    Born in March 1950
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Hewson, Joanna
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 30
    Bryan, Paul Anthony Edward Peter
    Born in April 1950
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 31
    Kirkham, Donald
    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
  • 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 01601166... (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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.