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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
Active 3
  • 1
    Krausova, Sona
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Stuart Paul
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address974, Centre Road, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Reeve, Stephen
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Spence, David Robert
    Born in April 1963
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Couillaud, Philippe
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2000-01-20
    OF - Director → CIF 0
  • 6
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2015-12-16
    OF - Director → CIF 0
    Downie, Anne Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 7
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Ferguson, Kathryn Mary
    Chartered Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Wilkinson, Geoffrey Charles George
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Lockwood, David Charles
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-09-05
    OF - Director → CIF 0
  • 11
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Arnott, Ian Macpherson
    Director Of Companies born in January 1943
    Individual
    Officer
    icon of calendar ~ 2002-04-16
    OF - Director → CIF 0
  • 13
    Gardiner, John Anthony
    Director Of Companies born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-18
    OF - Director → CIF 0
  • 14
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-10
    OF - Secretary → CIF 0
  • 15
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Fussell, Christopher Mark
    General Counsel born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Valibhai, Yasmin
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 21
    Hudson, Dominic Jonathan Luke
    Lawyer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2009-03-28
    OF - Director → CIF 0
    Hudson, Dominic Jonathan Luke
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-17 ~ 2009-03-28
    OF - Secretary → CIF 0
  • 22
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2015-05-08
    OF - Director → CIF 0
  • 23
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 24
    icon of address100, Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAIRD HOLDINGS LIMITED

Previous name
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
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
    icon of address5 South Charlotte Street, Edinburgh, Scotland EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1906-12-26 (118 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • LAIRD HOLDINGS LIMITED
    S
    Registered number 6373
    icon of address100, Pall Mall, London, England, SW1Y 5NQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • LAIRD HOLDINGS LIMITED
    S
    Registered number Sc006373
    icon of addressNo 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
    icon of address5, South Charlotte Street, Edinburgh, Scotland, Scotland, EH2 4AN
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    icon of addressNo 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CATTRON (UK) LIMITED - 2000-10-20
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    LAIRD CONTROLS UK LIMITED - 2019-02-22
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    CCPL ONE LIMITED - 2004-09-24
    EZURIO LIMITED - 2015-09-01
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.