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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
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2016-08-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 2
    Sellon, Stephen Anthony
    Insurance Broker born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2001-06-08
    OF - Director → CIF 0
    Sellon, Stephen Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2001-06-08
    OF - Secretary → CIF 0
  • 3
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Steven Grant
    Director - Financial Services born in April 1978
    Individual (22 offsprings)
    Officer
    2016-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Davies, Katherine
    Bookkeeper
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 6
    Howe, Ian Stuart
    Independent Financial Planners born in April 1970
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Russell, Julie Agnes
    Director Financial Services born in December 1964
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Messenger, Neil James
    Company Director born in November 1964
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Davies, Arthur Howell
    Ifa born in October 1950
    Individual (9 offsprings)
    Officer
    2001-06-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Davies, Kathrine Sandra
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Baigrie, Thomas Quentin
    Ifa born in May 1961
    Individual (14 offsprings)
    Officer
    2001-06-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Henson, Darren Stuart
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Sellon, Katherine
    Secretary born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 2001-06-08
    OF - Director → CIF 0
  • 16
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Dippenaar, Kevin Alan
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 18
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 19
    BAIGRIE DAVIES HOLDINGS LIMITED
    08292331
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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 (9 parents, 175 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIGRIE DAVIES & COMPANY LIMITED

Period: 2003-01-31 ~ 2022-12-27
Company number: 02426924
Registered names
BAIGRIE DAVIES & COMPANY LIMITED - Dissolved
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 - 2003-01-31
    WINNING LIMITED - 2003-01-31
    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 status of the company number 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 1
  • 1
    SERIN WEALTH LIMITED
    07757592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27 during the appointment or period of control
    Dissolved on 2023-01-06 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.