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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 19
  • 1
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Mcrae, Gary
    Born in October 1960
    Individual (17 offsprings)
    Officer
    2009-12-02 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Individual (26 offsprings)
    Officer
    2009-12-02 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 4
    Krausova, Sona
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Reeve, Stephen
    Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2021-07-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Ferguson, Kathryn Mary
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Spence, David Robert
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Fussell, Christopher Mark
    General Counsel born in October 1974
    Individual (53 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Silver, Jonathan Charles
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2009-12-02 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Sullivan, Stuart Paul
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (21 offsprings)
    Officer
    2022-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 18
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    100, Pall Mall, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5, South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAIRD ASIA HOLDINGS LIMITED

Period: 2009-12-02 ~ now
Company number: 07093607
Registered name
LAIRD ASIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAIRD ASIA HOLDINGS LIMITED
    Info
    Registered number 07093607
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • LAIRD ASIA HOLDINGS LIMITED
    S
    Registered number 7093607
    100, Pall Mall, London, England, SW1Y 5NQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAIRD (FINANCE) LIMITED
    05638207
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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