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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 1
  • LAIRD LIMITED
    - now 00055513 00650363, 13509638
    LAIRD PLC - 2018-07-02 00055513 00650363, 13509638
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    100, Pall Mall, London, England
    Active Corporate (3 parents, 9 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
Ceased 19
  • 1
    Rapp, Martin Lee
    Director born in May 1960
    Individual
    Officer
    2003-12-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 3
    Burndred, David John
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2008-04-14
    OF - Director → CIF 0
    Burndred, David John
    Accountant
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 4
    Mcrae, Gary
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 6
    Bromell, David Peter
    Technical Director born in March 1958
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2005-02-01
    OF - Director → CIF 0
    Bromell, David Peter
    Technical Director
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Macfarlane, Andrew John
    Consultant Chairman born in September 1944
    Individual
    Officer
    1997-05-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-03-27 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 9
    Brake, Simon Tony
    General Manager born in December 1956
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Wilkie, Stuart Edwin Stanton
    Managing Director born in January 1946
    Individual
    Officer
    1997-04-30 ~ 2006-04-28
    OF - Director → CIF 0
    Wilkie, Stuart Edwin Stanton
    Individual
    Officer
    2005-02-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-03-27 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 13
    Arntz, Monika
    Company Director born in December 1962
    Individual
    Officer
    2007-01-29 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2009-03-28
    OF - Director → CIF 0
  • 15
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Valibhai, Yasmin
    Individual
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 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 01184635, 01233998, 01238892... (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 company status 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
Active 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.