1
CABLE BELT LIMITED - 1997-04-02
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2003-10-21 ~ 2015-05-08
IIF 26 - Director → ME
2
Oakwood, Dunsland Cross, Holsworthy, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ 2023-12-29
IIF 33 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAILLIE GIFFORD CHINA GROWTH TRUST PLC
- now 00091798WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
3 St. Helen's Place, London, England
Active Corporate (33 parents)
Officer
2022-09-01 ~ now
IIF 30 - Director → ME
4
CAMMELL LAIRD(SHIPREPAIRERS)LIMITED
00168824 Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (7 parents)
Officer
2001-08-31 ~ 2003-02-03
IIF 2 - Director → ME
5
DUDLEY HOUSING VENTURES LIMITED
13569252 15 Summerhouse Lane, Aldenham, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ dissolved
IIF 32 - Director → ME
6
EHS 2015 LIMITED - now
EWS (MANUFACTURING) LTD. - 2015-09-11
EQUATOR WHEELS & SECTIONS LIMITED
- 1995-06-30
01874264AMBERANGLE LIMITED - 1985-03-19
Era Products Ltd, Straight Road, Willenhall, West Midlands, England
Dissolved Corporate (22 parents)
Officer
1994-01-05 ~ 1994-08-31
IIF 14 - Director → ME
7
Trust Management Offices Lister Hospital, Coreys Mill Lane, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2019-04-01 ~ 2024-08-01
IIF 31 - Director → ME
8
ERA HOME SECURITY LIMITED - now
GROUPHOMESAFE LIMITED - 2015-03-10
TYROLESE (272) LIMITED - 1993-11-08
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (45 parents, 13 offsprings)
Officer
2005-08-10 ~ 2007-04-27
IIF 3 - Director → ME
1994-01-05 ~ 1996-09-17
IIF 1 - Director → ME
9
HENDERSON HIGH INCOME TRUST PLC
- now 02422514TR HIGH INCOME TRUST PLC - 1997-03-21
201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2019-01-02 ~ now
IIF 4 - Director → ME
10
INVESCO INCOME GROWTH TRUST PLC
- now 03141073GT INCOME GROWTH TRUST PLC - 2000-07-03
HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2007-08-01 ~ dissolved
IIF 8 - Director → ME
11
Grant Thornton House, Melton Sreet, Euston Square, London
Active Corporate (7 parents)
Officer
2001-08-31 ~ 2003-02-03
IIF 11 - Director → ME
12
100 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2005-11-28 ~ 2015-05-08
IIF 5 - Director → ME
13
100 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2015-05-08
IIF 7 - Director → ME
14
FINESSE FINANCE LIMITED - 1989-01-13
100 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2001-08-31 ~ 2015-05-08
IIF 10 - Director → ME
15
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-02 ~ 2015-05-08
IIF 28 - Director → ME
16
TEMAN HOLDINGS LIMITED
- 2008-02-26
00650363R.H. NAMEPLATES LIMITED - 1984-12-01
TEMAN HOLDINGS LIMITED - 1984-12-01
100 Pall Mall, London
Dissolved Corporate (16 parents)
Officer
2002-08-09 ~ 2015-05-08
IIF 20 - Director → ME
17
DRAFTEX INDUSTRIES LIMITED
- 2001-04-04
SC006373 5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
1996-12-05 ~ 2015-05-08
IIF 19 - Director → ME
18
AIRAX LIMITED - 2001-03-27
DRAFTEX LIMITED - 1990-09-17
3 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2001-08-31 ~ dissolved
IIF 12 - Director → ME
19
LAIRD LIMITED - now
LAIRD GROUP PUBLIC LIMITED COMPANY(THE)
- 2008-05-09
00055513MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
1994-10-01 ~ 2015-05-08
IIF 6 - Director → ME
20
LAIRD NOMINEES (NO.1) LIMITED
- now SC049741DRAFTEX INDUSTRIES (NO. 1) LIMITED
- 2001-03-12
SC049741BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
1996-12-05 ~ 2015-05-08
IIF 25 - Director → ME
21
LAIRD NOMINEES (NO.7) LIMITED
- now SC167018LAIRD TECHNOLOGIES LIMITED - 2004-02-26
INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
RANDOTTE (NO. 413) LIMITED - 1996-09-24
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-04-29 ~ 2015-05-08
IIF 24 - Director → ME
22
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2007-03-02 ~ 2015-05-08
IIF 9 - Director → ME
23
LAIRD TECHNOLOGIES LIMITED
- now 01311885WARTH INTERNATIONAL LIMITED - 2004-02-26
100 Pall Mall, London
Dissolved Corporate (20 parents)
Officer
2008-04-10 ~ 2015-05-08
IIF 17 - Director → ME
24
RFI SHIELDING LIMITED
- 2013-02-13
04602917TUNCO (2002) 105 LIMITED - 2002-12-02
Laird Plc, 100 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2008-04-10 ~ 2015-05-08
IIF 23 - Director → ME
25
100 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2012-03-29 ~ 2015-05-08
IIF 27 - Director → ME
26
PATENT SHAFT STEEL WORKS LIMITED(THE)
00075857 Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Liquidation Corporate (7 parents)
Officer
2001-08-31 ~ 2003-10-30
IIF 13 - Director → ME
27
SPIRENT COMMUNICATIONS PLC
- now 00470893SPIRENT PLC - 2006-05-08
BOWTHORPE PLC - 2000-05-12
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2015-06-26 ~ 2025-10-15
IIF 16 - Director → ME
28
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-04-10 ~ 2015-05-08
IIF 22 - Director → ME
29
YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
Temple Fields, Harlow, Essex
Active Corporate (49 parents, 14 offsprings)
Officer
2025-07-01 ~ now
IIF 29 - Director → ME
30
TRANSPORT ENGINEERING LIMITED
- now 02588937GOODRENT LIMITED - 1991-10-04
100 Pall Mall, London
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2015-05-08
IIF 18 - Director → ME
31
WARTH INTERNATIONAL HOLDINGS LIMITED
- now 03341340TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
Laird Plc, 100 Pall Mall, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-04-10 ~ 2015-05-08
IIF 21 - Director → ME
32
Grant Thornton House, Melton Sreet, Euston Square, London
Active Corporate (7 parents)
Officer
2001-08-31 ~ 2003-02-03
IIF 15 - Director → ME