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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 42
  • 1
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual (25 offsprings)
    Officer
    2002-05-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Grant, David James
    Company Director born in January 1922
    Individual (4 offsprings)
    Officer
    (before 1989-06-08) ~ 1992-05-28
    OF - Director → CIF 0
  • 4
    Jones, Paul Elliot
    Company Director born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1989-06-08) ~ 1996-05-29
    OF - Director → CIF 0
  • 5
    Lucas, Peter
    Company Director born in December 1952
    Individual (39 offsprings)
    Officer
    1995-03-23 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Fairgrieve, Thomas Russell, Sir
    Company Director born in May 1924
    Individual (5 offsprings)
    Officer
    (before 1989-06-08) ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Hann, James, Sir
    Director born in January 1933
    Individual (11 offsprings)
    Officer
    1991-05-23 ~ 2001-05-02
    OF - Director → CIF 0
  • 8
    Henderson, Ruth Margaret
    Chief Executive Windsmoor Grp. born in August 1948
    Individual (15 offsprings)
    Officer
    1997-07-23 ~ 2003-01-14
    OF - Director → CIF 0
  • 9
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Trotter, Neville Guthrie, Sir
    Chartered Accountant/Member Of Parliament born in January 1932
    Individual (5 offsprings)
    Officer
    (before 1989-06-08) ~ 1991-05-23
    OF - Director → CIF 0
  • 11
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (59 offsprings)
    Officer
    2003-04-02 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Reid, William
    Director born in November 1937
    Individual (57 offsprings)
    Officer
    2002-12-12 ~ 2003-04-03
    OF - Director → CIF 0
  • 13
    Cant, Anthony Pinnington
    Clothing Manufacturer born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1989-06-08) ~ 1989-08-31
    OF - Director → CIF 0
  • 14
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (46 offsprings)
    Officer
    1992-05-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Suddens, David Rolf
    Director born in April 1947
    Individual (36 offsprings)
    Officer
    1996-04-16 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 17
    Hynes, Brendan
    Finance Director born in August 1960
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Racke, Laurance Louis
    Director born in March 1944
    Individual (16 offsprings)
    Officer
    1993-09-02 ~ 1996-05-29
    OF - Director → CIF 0
  • 19
    Patton, Kenneth Harry
    Director born in October 1949
    Individual (16 offsprings)
    Officer
    1991-05-23 ~ 1997-07-23
    OF - Director → CIF 0
  • 20
    Webster, Nicholas Peter Hamilton
    Chartered Accountant born in March 1944
    Individual (32 offsprings)
    Officer
    (before 1989-06-08) ~ 1997-04-11
    OF - Director → CIF 0
  • 21
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Maunsell, Christopher Ernest
    Trader born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1989-06-08) ~ 1990-02-28
    OF - Director → CIF 0
  • 23
    Parsons, John Victor
    Company Director born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1989-06-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Score, Timothy
    Finance Director born in September 1960
    Individual (78 offsprings)
    Officer
    1997-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Mills-baker, Andrew James
    Director born in November 1949
    Individual (16 offsprings)
    Officer
    1991-07-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Parr, Thomas Donald
    Clothing Manufacturer born in September 1930
    Individual (24 offsprings)
    Officer
    (before 1989-06-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 28
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (39 offsprings)
    Officer
    1995-09-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 29
    Jackson, John David
    Director born in December 1933
    Individual (20 offsprings)
    Officer
    1990-04-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 31
    O'cathain, Detta, Baroness
    Company Director born in February 1938
    Individual (17 offsprings)
    Officer
    2000-01-07 ~ 2002-12-12
    OF - Director → CIF 0
  • 32
    Cooksey, David James Scott, Sir
    Investment Manager born in May 1940
    Individual (39 offsprings)
    Officer
    1995-09-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Koch, Richard John
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    1999-11-03 ~ 2002-12-12
    OF - Director → CIF 0
  • 34
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 35
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2002-03-04 ~ 2003-11-26
    OF - Director → CIF 0
  • 36
    Davies, Tim
    Retail Director born in September 1971
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 37
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (57 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 38
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    (before 1989-06-08) ~ 2003-03-25
    OF - Secretary → CIF 0
  • 39
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 40
    Allen, Paul Christopher
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    2002-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 42
    STYLE GROUP BRANDS LIMITED
    - now 01075752 10096895
    JACQUES VERT GROUP LIMITED - 2016-06-24 01075752 10096895
    JACQUES VERT PLC - 2012-09-12
    JACQUES VERT LIMITED - 2012-09-12
    32-38 Scrutton Street, Scrutton Street, London, England
    Dissolved Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM BAIRD LIMITED

Period: 2006-02-22 ~ 2018-10-30
Company number: SC021118
Registered names
WILLIAM BAIRD LIMITED - Dissolved
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
    1 Rutland Court, Edinburgh EH3 8EY
    PRIVATE LIMITED COMPANY incorporated on 1939-06-28 and dissolved on 2018-10-30 (79 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WILLIAM BAIRD LIMITED
    S
    Registered number Sc021118
    1, 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 11
  • 1
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BAIRD OUTERWEAR BRANDS LIMITED
    - now 01576119
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MONKLAND FINANCE LIMITED
    00792906
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    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
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    32-38 Scrutton Street, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    32-38 Scrutton Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    WB INDUSTRIAL LTD. - now
    - 1955-09-01~1994-07-18 - - 1955-09-01~1994-07-18
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    WINDSMOOR LIMITED
    - now 00869809
    WINDSMOOR PLC - 2006-04-27
    32-38 Scrutton Street, London, England
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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