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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 12
  • 1
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Russell, Julie Agnes
    Director Financial Servicesu born in December 1964
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Davies, Arthur Howell
    Director born in October 1950
    Individual (9 offsprings)
    Officer
    2012-11-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Murray, Steven Grant
    Director-Financial Services born in April 1978
    Individual (22 offsprings)
    Officer
    2016-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Baigrie, Thomas Quentin
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2012-11-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Messenger, Neil James
    Company Director born in November 1964
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2016-08-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 9
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 11
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    ABRDN FINANCIAL PLANNING LIMITED
    - now 09756952 01447544
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27 09756952 01447544
    280, Bishopsgate, London, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAIGRIE DAVIES HOLDINGS LIMITED

Period: 2012-11-13 ~ 2022-12-27
Company number: 08292331
Registered name
BAIGRIE DAVIES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BAIGRIE DAVIES HOLDINGS LIMITED
    Info
    Registered number 08292331
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-11-13 and dissolved on 2022-12-27 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BAIGRIE DAVIES HOLDINGS LIMITED
    S
    Registered number 08292331
    14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BAIGRIE DAVIES HOLDINGS LIMITED
    S
    Registered number 08292331
    Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
    Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BAIGRIE DAVIES & COMPANY LIMITED
    - now 02426924
    MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
    MORESTEAD MEDICARE LIMITED - 1990-08-03
    WINNING LIMITED - 1989-10-13
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-08-01 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.