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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 5
  • 1
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address14th Floor, 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 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
Ceased 15
  • 1
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 2
    Davies, Arthur Howell
    Ifa born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Henson, Darren Stuart
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Russell, Julie Agnes
    Director Financial Services born in December 1964
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Howe, Ian Stuart
    Independent Financial Planners born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Smith, Wendy Jane
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 9
    Dippenaar, Kevin Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 10
    Murray, Steven Grant
    Director - Financial Services born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Sellon, Katherine
    Secretary born in February 1947
    Individual
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 12
    Baigrie, Thomas Quentin
    Ifa born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Davies, Katherine
    Bookkeeper
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 14
    Davies, Kathrine Sandra
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 15
    Sellon, Stephen Anthony
    Insurance Broker born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
    Sellon, Stephen Anthony
    Individual
    Officer
    icon of calendar ~ 2001-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIGRIE DAVIES & COMPANY LIMITED

Previous names
MORESTEAD MEDICARE LIMITED - 1990-08-03
MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
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 MEDICARE LIMITED - 1990-08-03
    MORESTEAD FINANCIAL PLANNING LIMITED - 1990-08-03
    WINNING LIMITED - 1990-08-03
    Registered number 02426924
    icon of address280 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
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.