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 4
  • 1
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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 (4 parents, 116 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    280, Bishopsgate, London, United Kingdom
    Liquidation Corporate (4 parents, 5 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
Ceased 8
  • 1
    Murray, Steven Grant
    Director-Financial Services born in April 1978
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Davies, Arthur Howell
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 4
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Russell, Julie Agnes
    Director Financial Servicesu born in December 1964
    Individual
    Officer
    2016-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Baigrie, Thomas Quentin
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2012-11-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Smith, Wendy Jane
    Individual
    Officer
    2018-11-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 8
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-14
    OF - Director → CIF 0
parent relation
Company in focus

BAIGRIE DAVIES HOLDINGS LIMITED

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 company status 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
Active 1
  • 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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.