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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
    Burndred, David John
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2005-07-21 ~ 2008-04-14
    OF - Director → CIF 0
    Burndred, David John
    Accountant
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Wilkie, Stuart Edwin Stanton
    Managing Director born in January 1946
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2006-04-28
    OF - Director → CIF 0
    Wilkie, Stuart Edwin Stanton
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 3
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 4
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 5
    Macfarlane, Andrew John
    Consultant Chairman born in September 1944
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Arntz, Monika
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Mcrae, Gary
    Director born in October 1960
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-03-27 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 9
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (23 offsprings)
    Officer
    2007-04-17 ~ 2009-03-28
    OF - Director → CIF 0
  • 10
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Bromell, David Peter
    Technical Director born in March 1958
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2005-02-01
    OF - Director → CIF 0
    Bromell, David Peter
    Technical Director
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 12
    Rapp, Martin Lee
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 14
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Brake, Simon Tony
    General Manager born in December 1956
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (28 offsprings)
    Officer
    2014-04-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-03-27 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 18
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2008-04-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 19
    LAIRD LIMITED
    - now 00055513 00650363... (more)
    LAIRD PLC - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    100, Pall Mall, London, England
    Active Corporate (50 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1997-03-27 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARTH INTERNATIONAL HOLDINGS LIMITED

Period: 1997-04-30 ~ 2019-10-01
Company number: 03341340
Registered names
WARTH INTERNATIONAL HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO.2230) LIMITED - 1997-04-30 03512598... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARTH INTERNATIONAL HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Registered number 03341340
    100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2019-10-01 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WARTH INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 3341340
    100, Pall Mall, London, England, SW1Y 5NQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAIRD TECHNOLOGIES LIMITED
    - now 01311885 SC167018... (more)
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    100 Pall Mall, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LAIRDLINK LIMITED
    - now 04602917
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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