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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 3
    Couillaud, Philippe
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-01-20
    OF - Director → CIF 0
  • 4
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (21 offsprings)
    Officer
    2022-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-12-17 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 6
    Sullivan, Stuart Paul
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Gardiner, John Anthony
    Director Of Companies born in June 1936
    Individual (21 offsprings)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 8
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Fussell, Christopher Mark
    General Counsel born in October 1974
    Individual (53 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    2002-04-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Hudson, Dominic Jonathan Luke
    Lawyer born in October 1958
    Individual (23 offsprings)
    Officer
    2003-04-28 ~ 2009-03-28
    OF - Director → CIF 0
    Hudson, Dominic Jonathan Luke
    Individual (23 offsprings)
    Officer
    1990-04-17 ~ 2009-03-28
    OF - Secretary → CIF 0
  • 12
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Ferguson, Kathryn Mary
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Spence, David Robert
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2011-11-29 ~ 2015-12-16
    OF - Director → CIF 0
    Downie, Anne Marion
    Individual (26 offsprings)
    Officer
    1991-08-12 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 18
    Reeve, Stephen
    Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2021-07-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 19
    Arnott, Ian Macpherson
    Director Of Companies born in January 1943
    Individual (20 offsprings)
    Officer
    ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    ~ 1990-04-10
    OF - Secretary → CIF 0
  • 21
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Krausova, Sona
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (28 offsprings)
    Officer
    2014-04-04 ~ 2016-09-05
    OF - Director → CIF 0
  • 24
    Wilkinson, Geoffrey Charles George
    Director born in October 1945
    Individual (15 offsprings)
    Officer
    1994-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    1996-12-05 ~ 2015-05-08
    OF - Director → CIF 0
  • 26
    974, Centre Road, Wilmington, Delaware, United States
    Corporate (16 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    100, Pall Mall, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAIRD HOLDINGS LIMITED

Period: 2001-04-04 ~ now
Company number: SC006373
Registered names
LAIRD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LAIRD HOLDINGS LIMITED
    Info
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    Registered number SC006373
    5 South Charlotte Street, Edinburgh, Scotland EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1906-12-26 (119 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • LAIRD HOLDINGS LIMITED
    S
    Registered number 6373
    100, Pall Mall, London, England, SW1Y 5NQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • LAIRD HOLDINGS LIMITED
    S
    Registered number Sc006373
    No 2, Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland, EH3 9QA
    Private Company Limited By Shares in United Kingdom (Scotland) Companies House, Scotland
    CIF 2
  • LAIRD HOLDINGS LIMITED
    S
    Registered number Sc6373
    5, South Charlotte Street, Edinburgh, Scotland, Scotland, EH2 4AN
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CATTRON UK LIMITED
    - now 00998151 02753539
    LAIRD CONTROLS UK LIMITED
    - 2019-02-22 00998151
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-26 ~ 2019-03-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EZURIO UK LIMITED - now
    LAIRD CONNECTIVITY UK LIMITED
    - 2024-03-13 05178293
    EZURIO LIMITED - 2015-09-01
    CCPL ONE LIMITED - 2004-09-24
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LAIRD ASIA HOLDINGS LIMITED
    07093607
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LAIRD NOMINEES (NO.1) LIMITED
    - now SC049741 SC167018
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.