logo
explain how to read the page

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 1
  • LAIRD PLC - 2018-07-02
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    icon of address100, Pall Mall, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Bromell, David Peter
    Technical Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2005-02-01
    OF - Director → CIF 0
    Bromell, David Peter
    Technical Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Mcrae, Gary
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Wilkie, Stuart Edwin Stanton
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2006-04-28
    OF - Director → CIF 0
    Wilkie, Stuart Edwin Stanton
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 7
    Burndred, David John
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-04-14
    OF - Director → CIF 0
    Burndred, David John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 8
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 9
    Macfarlane, Andrew John
    Consultant Chairman born in September 1944
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 11
    Brake, Simon Tony
    General Manager born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Valibhai, Yasmin
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 13
    Rapp, Martin Lee
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 15
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Arntz, Monika
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2009-03-28
    OF - Director → CIF 0
  • 19
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-03-27 ~ 1997-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARTH INTERNATIONAL HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
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
    icon of address100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2019-10-01 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • WARTH INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 3341340
    icon of address100, 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
Active 2
  • 1
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    icon of address100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    icon of addressLaird Plc, 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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