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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 7
  • 1
    Hackmann, Glen Fredrick
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Purcell, Paul Edward
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Maxwell, Terrance Patrick
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Kasten, George Frederick Jr
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 5
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-28 ~ 1999-09-29
    OF - Nominee Director → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-28 ~ 1999-09-29
    OF - Nominee Director → CIF 0
    1999-09-28 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 7
    BAIRD SECRETARIES LIMITED - now 01506419
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    2001-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIRD HOLDINGS LIMITED

Period: 1999-09-29 ~ 2013-01-03
Company number: 03852222
Registered names
BAIRD HOLDINGS LIMITED - Dissolved 03852238
BAIRD UK PLC - 1999-09-29 03852238
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.