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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 2
  • 1
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    icon of address32-38 Scrutton Street, Scrutton Street, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 40
  • 1
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 2
    Jones, Paul Elliot
    Company Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 3
    Parsons, John Victor
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Lucas, Peter
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Roberts, Stephen John
    Director born in January 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 7
    Koch, Richard John
    Director born in July 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-12-12
    OF - Director → CIF 0
  • 8
    Cooksey, David James Scott, Sir
    Investment Manager born in May 1940
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Mills-baker, Andrew James
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    O'cathain, Detta, Baroness
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Suddens, David Rolf
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    Fairgrieve, Thomas Russell, Sir
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Hynes, Brendan
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Grant, David James
    Company Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 1992-05-28
    OF - Director → CIF 0
  • 15
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 18
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-03-25
    OF - Secretary → CIF 0
  • 19
    Maunsell, Christopher Ernest
    Trader born in October 1939
    Individual
    Officer
    icon of calendar ~ 1990-02-28
    OF - Director → CIF 0
  • 20
    Henderson, Ruth Margaret
    Chief Executive Windsmoor Grp. born in August 1948
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2003-01-14
    OF - Director → CIF 0
  • 21
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 22
    Hann, James, Sir
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1991-05-23 ~ 2001-05-02
    OF - Director → CIF 0
  • 23
    Score, Timothy
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Allen, Paul Christopher
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Webster, Nicholas Peter Hamilton
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 26
    Jackson, John David
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1990-04-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Parr, Thomas Donald
    Clothing Manufacturer born in September 1930
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Reid, William
    Director born in November 1937
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2003-04-03
    OF - Director → CIF 0
  • 29
    Morris, Sarah
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 30
    Heard, Nicholas James
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    Cant, Anthony Pinnington
    Clothing Manufacturer born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1989-08-31
    OF - Director → CIF 0
  • 32
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 33
    Davies, Tim
    Retail Director born in September 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 34
    Trotter, Neville Guthrie, Sir
    Chartered Accountant/Member Of Parliament born in January 1932
    Individual
    Officer
    icon of calendar ~ 1991-05-23
    OF - Director → CIF 0
  • 35
    Fogg, Amanda Claire
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 36
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 37
    Patton, Kenneth Harry
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-23 ~ 1997-07-23
    OF - Director → CIF 0
  • 38
    Racke, Laurance Louis
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1996-05-29
    OF - Director → CIF 0
  • 39
    Warburton, Jenny
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 40
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM BAIRD LIMITED

Previous name
WILLIAM BAIRD PLC - 2006-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM BAIRD LIMITED
    Info
    WILLIAM BAIRD PLC - 2006-02-22
    Registered number SC021118
    icon of address1 Rutland Court, Edinburgh EH3 8EY
    Private Limited Company incorporated on 1939-06-28 and dissolved on 2018-10-30 (79 years 4 months). The company status is Dissolved.
    CIF 0
  • WILLIAM BAIRD LIMITED
    S
    Registered number Sc021118
    icon of address1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Register Of Companies For England & Wales, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CLOUD NINE TRADING LIMITED - 1996-01-18
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DAWNROLL LIMITED - 1988-01-04
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    NULLGLAZE LIMITED - 1985-01-23
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address32-38 Scrutton Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    WINDSMOOR PLC - 2006-04-27
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.