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 4
Ceased 8
  • 1
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    1999-01-20 ~ 2007-04-30
    OF - director → CIF 0
  • 2
    Bruce, Amanda Jane
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2015-03-26
    OF - secretary → CIF 0
  • 3
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2011-12-01
    OF - secretary → CIF 0
  • 4
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (76 offsprings)
    Officer
    1999-01-20 ~ 2006-04-30
    OF - director → CIF 0
  • 5
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    1999-01-20 ~ 2003-04-30
    OF - secretary → CIF 0
  • 6
    O'reilly, Fergal James
    Chartered Surveyor born in January 1971
    Individual
    Officer
    2000-08-31 ~ 2008-05-14
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-30 ~ 1999-01-20
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-30 ~ 1999-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

LAIRDSAIN LIMITED

Previous name
PLANTCREDIT LIMITED - 1999-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LAIRDSAIN LIMITED
    Info
    PLANTCREDIT LIMITED - 1999-01-22
    Registered number 03690440
    30 Warwick Street, London W1B 5NH
    Private Limited Company incorporated on 1998-12-30 and dissolved on 2017-01-03 (18 years). The company status is Dissolved.
    CIF 0
  • LAIRDSAIN LIMITED
    S
    Registered number 3690440
    30, Warwick Street, London, England, W1B 5NH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.