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 5
  • 1
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Murray, Steven Grant
    Director - Financial Services born in April 1978
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Davies, Arthur Howell
    Ifa born in October 1950
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Sellon, Stephen Anthony
    Insurance Broker born in March 1943
    Individual
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
    Sellon, Stephen Anthony
    Individual
    Officer
    ~ 2001-06-08
    OF - Secretary → CIF 0
  • 4
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Russell, Julie Agnes
    Director Financial Services born in December 1964
    Individual
    Officer
    2016-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Dippenaar, Kevin Alan
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 8
    Davies, Katherine
    Bookkeeper
    Individual
    Officer
    2001-06-08 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 9
    Sellon, Katherine
    Secretary born in February 1947
    Individual
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Baigrie, Thomas Quentin
    Ifa born in May 1961
    Individual (11 offsprings)
    Officer
    2001-06-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Smith, Wendy Jane
    Individual
    Officer
    2018-11-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 12
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 13
    Howe, Ian Stuart
    Independent Financial Planners born in April 1970
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Henson, Darren Stuart
    Individual
    Officer
    2002-02-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Davies, Kathrine Sandra
    Individual
    Officer
    2010-03-25 ~ 2016-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIGRIE DAVIES & COMPANY LIMITED

Previous names
MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
MORESTEAD MEDICARE LIMITED - 1990-08-03
WINNING LIMITED - 1989-10-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • BAIGRIE DAVIES & COMPANY LIMITED
    Info
    MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
    MORESTEAD MEDICARE LIMITED - 1990-08-03
    WINNING LIMITED - 1989-10-13
    Registered number 02426924
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1989-09-27 and dissolved on 2022-12-27 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • BAIGRIE DAVIES & COMPANY LIMITED
    S
    Registered number 02426924
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.