logo
explain how to read the page

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 3
  • 1
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, Pall Mall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Murray, James
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 3
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 4
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Arnott, Ian Macpherson
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Valibhai, Yasmin
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 8
    Probert, Charles
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 1996-09-13
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 10
    Rapp, Martin Lee
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Ferguson, Colin
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-03-26
    OF - Director → CIF 0
    Ferguson, Colin
    Director
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 13
    Rushen, Frank
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2001-02-02
    OF - Director → CIF 0
    Rushen, Frank
    Director
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 14
    Hudson, Dominic Jonathan Luke
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2009-03-28
    OF - Director → CIF 0
    Hudson, Dominic Jonathan Luke
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2009-03-28
    OF - Secretary → CIF 0
  • 15
    Carson, William
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Downie, Anne Marion
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-12-16
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LAIRD NOMINEES (NO.7) LIMITED

Previous names
LAIRD TECHNOLOGIES LIMITED - 2004-02-26
INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
RANDOTTE (NO. 413) LIMITED - 1996-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAIRD NOMINEES (NO.7) LIMITED
    Info
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2004-02-26
    RANDOTTE (NO. 413) LIMITED - 2004-02-26
    Registered number SC167018
    icon of addressNo 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 1996-07-15 and dissolved on 2018-12-04 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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