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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 34
  • 1
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Lucas, Peter
    Company Director born in December 1952
    Individual (39 offsprings)
    Officer
    1995-03-14 ~ 2000-12-19
    OF - Director → CIF 0
  • 3
    Henderson, Ruth Margaret
    Chief Executive Windsmoor Grp born in August 1948
    Individual (15 offsprings)
    Officer
    2000-05-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 4
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 5
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Reid, William
    Executive Chairman born in November 1937
    Individual (57 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    Cant, Anthony Pinnington
    Director born in April 1941
    Individual (7 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-08-31
    OF - Director → CIF 0
  • 8
    Green Armytage, John Mcdonald
    Director born in June 1945
    Individual (46 offsprings)
    Officer
    1995-01-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Suddens, David Rolf
    Director born in April 1947
    Individual (36 offsprings)
    Officer
    1996-05-10 ~ 2001-08-10
    OF - Director → CIF 0
  • 10
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 11
    Hynes, Brendan
    Finance Director born in August 1960
    Individual (40 offsprings)
    Officer
    1999-09-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Racke, Laurance Louis
    Director born in March 1944
    Individual (16 offsprings)
    Officer
    1993-10-26 ~ 1996-05-29
    OF - Director → CIF 0
  • 13
    Patton, Kenneth Harry
    Company Director born in October 1949
    Individual (16 offsprings)
    Officer
    (before 1989-05-26) ~ 1997-07-23
    OF - Director → CIF 0
  • 14
    Webster, Nicholas Peter Hamilton
    Chartered Accountant born in March 1944
    Individual (32 offsprings)
    Officer
    (before 1989-05-26) ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Seabrook, Michael Edward
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2002-08-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 17
    Dobson, Gordon
    Company Director born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1989-05-26) ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Maunsell, Christopher Ernest
    Trader born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1989-05-26) ~ 1990-02-28
    OF - Director → CIF 0
  • 19
    Score, Timothy
    Finance Director born in September 1960
    Individual (78 offsprings)
    Officer
    1997-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Montgomery, Peter Antony
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Mills-baker, Andrew James
    Director born in November 1949
    Individual (16 offsprings)
    Officer
    1992-01-10 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Parr, Thomas Donald
    Director born in September 1930
    Individual (24 offsprings)
    Officer
    (before 1989-05-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 24
    Jackson, John David
    Director born in December 1933
    Individual (20 offsprings)
    Officer
    1992-01-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 27
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2002-04-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Davies, Tim
    Retail Director born in September 1971
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    Alsop, Patricia Mary
    Solicitor born in April 1956
    Individual (60 offsprings)
    Officer
    2001-08-10 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    (before 1989-05-26) ~ 2003-03-25
    OF - Secretary → CIF 0
  • 31
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 32
    Allen, Paul Christopher
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 34
    WILLIAM BAIRD LIMITED
    - now SC021118
    WILLIAM BAIRD PLC - 2006-02-22
    1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAIRD TEXTILE HOLDINGS LIMITED

Period: 1965-04-19 ~ 2018-10-30
Company number: SC042076
Registered name
BAIRD TEXTILE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BAIRD TEXTILE HOLDINGS LIMITED
    Info
    Registered number SC042076
    1 Rutland Court, Edinburgh EH3 8EY
    PRIVATE LIMITED COMPANY incorporated on 1965-04-19 and dissolved on 2018-10-30 (53 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BAIRD TEXTILE HOLDINGS LIMITED
    S
    Registered number Sc042076
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Register Of Companies For England & Wales, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 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
  • 3
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (37 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
  • 4
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00223619... (more)
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    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
  • 7
    WEST AUCK NO.48 LIMITED
    - now 00306710 00175580... (more)
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.