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
    Purcell, Paul Edward
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1999-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hackmann, Glen Fredrick
    Director born in April 1941
    Individual (1 offspring)
    Officer
    1999-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kasten, George Frederick Jr
    Director born in February 1939
    Individual (1 offspring)
    Officer
    1999-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Maxwell, Terrance Patrick
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-09-28 ~ 1999-09-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1999-09-28 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-28 ~ 1999-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAIRD HOLDINGS LIMITED

Previous name
BAIRD UK PLC - 1999-09-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BAIRD HOLDINGS LIMITED
    Info
    BAIRD UK PLC - 1999-09-29
    Registered number 03852222
    Hill House, 1 Little New Street, London EC2A 3TR
    Private Limited Company incorporated on 1999-09-28 and dissolved on 2013-01-03 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.