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
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    No 2 Lochrin Square, 96, Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 2 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
Ceased 12
  • 1
    Hudson, Dominic Jonathan Luke
    Lawyer
    Individual (1 offspring)
    Officer
    1990-04-17 ~ 2009-03-28
    OF - secretary → CIF 0
  • 2
    Wilkinson, Geoffrey Charles George
    Director born in October 1945
    Individual
    Officer
    1994-08-18 ~ 2001-08-31
    OF - director → CIF 0
  • 3
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2015-11-11
    OF - director → CIF 0
    Downie, Anne Marion
    Assistant Company Secretary
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 2015-11-11
    OF - secretary → CIF 0
  • 4
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    1996-12-05 ~ 2015-05-08
    OF - director → CIF 0
  • 5
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - secretary → CIF 0
  • 6
    Gardiner, John Anthony
    Director Of Companies born in June 1936
    Individual
    Officer
    ~ 1994-08-18
    OF - director → CIF 0
  • 7
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - director → CIF 0
  • 8
    Hill, Peter John
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ 2011-11-25
    OF - director → CIF 0
  • 9
    Valibhai, Yasmin
    Individual
    Officer
    2015-11-12 ~ 2016-06-13
    OF - secretary → CIF 0
  • 10
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    ~ 1990-04-10
    OF - secretary → CIF 0
  • 11
    Jackson, Elizabeth Ann
    Chartered Secretary
    Individual
    Officer
    2002-08-14 ~ 2003-01-29
    OF - secretary → CIF 0
  • 12
    Arnott, Ian Macpherson
    Director Of Companies born in January 1943
    Individual
    Officer
    ~ 2002-04-16
    OF - director → CIF 0
parent relation
Company in focus

LAIRD NOMINEES (NO.1) LIMITED

Previous names
DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAIRD NOMINEES (NO.1) LIMITED
    Info
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    Registered number SC049741
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 1972-01-05 and dissolved on 2019-02-05 (47 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.