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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
    WILLIAM BAIRD PLC - 2006-02-22
    icon of address1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Cant, Anthony Pinnington
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1989-08-31
    OF - Director → CIF 0
  • 2
    Morris, Sarah
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 4
    Parr, Thomas Donald
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Heard, Nicholas James
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Suddens, David Rolf
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Fogg, Amanda Claire
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Seabrook, Michael Edward
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Patton, Kenneth Harry
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 12
    Warburton, Jenny
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 13
    Reid, William
    Executive Chairman born in November 1937
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 14
    Webster, Nicholas Peter Hamilton
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Mills-baker, Andrew James
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Allen, Paul Christopher
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Alsop, Patricia Mary
    Solicitor born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-03-25
    OF - Secretary → CIF 0
  • 18
    Hynes, Brendan
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 21
    Dobson, Gordon
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Henderson, Ruth Margaret
    Chief Executive Windsmoor Grp born in August 1948
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 23
    Roberts, Stephen John
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Jackson, John David
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Davies, Tim
    Retail Director born in September 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 26
    Maunsell, Christopher Ernest
    Trader born in October 1939
    Individual
    Officer
    icon of calendar ~ 1990-02-28
    OF - Director → CIF 0
  • 27
    Green Armytage, John Mcdonald
    Director born in June 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Lucas, Peter
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 2000-12-19
    OF - Director → CIF 0
  • 29
    Score, Timothy
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Racke, Laurance Louis
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1996-05-29
    OF - Director → CIF 0
  • 31
    Montgomery, Peter Antony
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 32
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-04-23
    OF - Director → 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
    icon of address1 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
    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
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
    icon of address1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    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 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    icon of address32-38 Scrutton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    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 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.