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 15
  • 1
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Burndred, David John
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2008-04-14
    OF - Director → CIF 0
    Burndred, David John
    Accountant
    Individual (11 offsprings)
    Officer
    2005-12-16 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Downie, Anne Marion
    Chartered Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2009-03-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 4
    Bromell, David Peter
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 5
    Brake, Simon Tony
    General Manager born in December 1956
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Wilkie, Stuart Edwin Stanton
    Managing Director born in January 1946
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Arntz, Monika
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Pay, Michael James
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 9
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (23 offsprings)
    Officer
    2008-04-14 ~ 2009-03-28
    OF - Director → CIF 0
  • 10
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2008-04-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 12
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 15
    WARTH INTERNATIONAL HOLDINGS LIMITED
    - now 03341340
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    100, Pall Mall, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAIRDLINK LIMITED

Company number: 04602917
Registered names
LAIRDLINK LIMITED - Dissolved
TUNCO (2002) 105 LIMITED - 2002-12-02 04517912... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAIRDLINK LIMITED
    Info
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2013-02-13
    Registered number 04602917
    100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2017-10-31 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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