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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 19
  • 1
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Rushen, Frank
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-02-02
    OF - Director → CIF 0
    Rushen, Frank
    Director
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 3
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 4
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Arnott, Ian Macpherson
    Director born in January 1943
    Individual (20 offsprings)
    Officer
    2001-02-02 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Murray, James
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Probert, Charles
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1996-07-15 ~ 1996-09-13
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1996-07-15 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 9
    Hudson, Dominic Jonathan Luke
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2004-04-29 ~ 2009-03-28
    OF - Director → CIF 0
    Hudson, Dominic Jonathan Luke
    Director
    Individual (23 offsprings)
    Officer
    2003-03-26 ~ 2009-03-28
    OF - Secretary → CIF 0
  • 10
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-12-17 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 12
    Rapp, Martin Lee
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Carson, William
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    2002-04-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1996-07-15 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 16
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2004-04-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    Ferguson, Colin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2004-03-26
    OF - Director → CIF 0
    Ferguson, Colin
    Director
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 18
    Downie, Anne Marion
    Chartered Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2009-03-31 ~ 2015-12-16
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2009-03-31 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 19
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    100, Pall Mall, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAIRD NOMINEES (NO.7) LIMITED

Period: 2004-02-26 ~ 2018-12-04
Company number: SC167018 SC049741
Registered names
LAIRD NOMINEES (NO.7) LIMITED - Dissolved SC049741
RANDOTTE (NO. 413) LIMITED - 1996-09-24 SC168787... (more)
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
    No 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.