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 3
  • 1
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Spence, David Robert
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    974, Centre Road, Wilmington, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Hudson, Dominic Jonathan Luke
    Secretary born in October 1958
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2009-03-28
    OF - Director → CIF 0
    Hudson, Dominic Jonathan Luke
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2009-03-28
    OF - Secretary → CIF 0
  • 3
    Ferguson, Kathryn Mary
    Chartered Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-12-16
    OF - Director → CIF 0
    Downie, Anne Marion
    Assistant Secretary
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 6
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 8
    Fussell, Christopher Mark
    General Counsel born in October 1974
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2016-09-05
    OF - Director → CIF 0
  • 12
    Reeve, Stephen
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Valibhai, Yasmin
    Individual
    Officer
    2015-12-17 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 14
    Mcrae, Gary
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-02 ~ 2007-03-02
    PE - Secretary → CIF 0
  • 17
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-02 ~ 2007-03-02
    PE - Director → CIF 0
  • 18
    LAIRD PLC - 2018-07-02
    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 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAIRD OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAIRD OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 06135076
    Kings Court, London Road, Stevenage, Hertfordshire SG1 2NG
    Private Limited Company incorporated on 2007-03-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • LAIRD OVERSEAS HOLDINGS LIMITED
    S
    Registered number 6135076
    100, Pall Mall, London, England, SW1Y 5NQ
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.