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
    2015-04-23 ~ dissolved
    OF - director → CIF 0
  • 2
    WILLIAM BAIRD PLC - 2006-02-22
    1, Rutland Court, Edinburgh, Scotland
    Dissolved corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Lucas, Peter
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 2000-12-19
    OF - director → CIF 0
  • 2
    Roberts, Stephen John
    Director born in January 1953
    Individual (39 offsprings)
    Officer
    2002-04-08 ~ 2003-09-01
    OF - director → CIF 0
  • 3
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (10 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - director → CIF 0
    Johnson, Ian Paul
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - secretary → CIF 0
  • 4
    Mills-baker, Andrew James
    Director born in November 1949
    Individual
    Officer
    1992-01-10 ~ 1995-03-31
    OF - director → CIF 0
  • 5
    Dobson, Gordon
    Company Director born in May 1933
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 6
    Suddens, David Rolf
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2001-08-10
    OF - director → CIF 0
  • 7
    Hynes, Brendan
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2001-03-31
    OF - director → CIF 0
  • 8
    Green Armytage, John Mcdonald
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    1995-01-24 ~ 1996-12-31
    OF - director → CIF 0
  • 9
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - director → CIF 0
  • 10
    Alsop, Patricia Mary
    Solicitor born in April 1956
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ 2003-03-25
    OF - director → CIF 0
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    ~ 2003-03-25
    OF - secretary → CIF 0
  • 11
    Maunsell, Christopher Ernest
    Trader born in October 1939
    Individual
    Officer
    ~ 1990-02-28
    OF - director → CIF 0
  • 12
    Henderson, Ruth Margaret
    Chief Executive Windsmoor Grp born in August 1948
    Individual
    Officer
    2000-05-19 ~ 2003-01-14
    OF - director → CIF 0
  • 13
    Watt, Philip Graham
    Individual
    Officer
    2011-10-15 ~ 2013-09-03
    OF - secretary → CIF 0
  • 14
    Score, Timothy
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 1999-09-30
    OF - director → CIF 0
  • 15
    Allen, Paul Christopher
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - director → CIF 0
  • 16
    Webster, Nicholas Peter Hamilton
    Chartered Accountant born in March 1944
    Individual
    Officer
    ~ 1997-04-11
    OF - director → CIF 0
  • 17
    Jackson, John David
    Director born in December 1933
    Individual
    Officer
    1992-01-10 ~ 1997-12-31
    OF - director → CIF 0
  • 18
    Parr, Thomas Donald
    Director born in September 1930
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 19
    Reid, William
    Executive Chairman born in November 1937
    Individual
    Officer
    2003-01-10 ~ 2003-04-03
    OF - director → CIF 0
  • 20
    Morris, Sarah
    Director born in October 1964
    Individual
    Officer
    2013-01-01 ~ 2013-04-22
    OF - director → CIF 0
  • 21
    Heard, Nicholas James
    Company Secretary
    Individual
    Officer
    2008-08-29 ~ 2010-12-31
    OF - secretary → CIF 0
  • 22
    Seabrook, Michael Edward
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2002-08-07 ~ 2003-04-30
    OF - director → CIF 0
  • 23
    Cant, Anthony Pinnington
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1989-08-31
    OF - director → CIF 0
  • 24
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (45 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - director → CIF 0
  • 25
    Davies, Tim
    Retail Director born in September 1971
    Individual (44 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - director → CIF 0
  • 26
    Fogg, Amanda Claire
    Individual (37 offsprings)
    Officer
    2013-09-04 ~ 2018-05-04
    OF - secretary → CIF 0
  • 27
    Montgomery, Peter Antony
    Director born in March 1948
    Individual
    Officer
    2003-08-07 ~ 2004-06-15
    OF - director → CIF 0
  • 28
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - secretary → CIF 0
  • 29
    Patton, Kenneth Harry
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1997-07-23
    OF - director → CIF 0
  • 30
    Racke, Laurance Louis
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1993-10-26 ~ 1996-05-29
    OF - director → CIF 0
  • 31
    Warburton, Jenny
    Individual
    Officer
    2011-01-01 ~ 2011-10-14
    OF - secretary → CIF 0
  • 32
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

BAIRD TEXTILE HOLDINGS LIMITED

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 company status 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
Active 7
  • 1
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.