The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gareth Thomas Gilroy Baird

    Related profiles found in government register
  • Mr Gareth Thomas Gilroy Baird
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1 IIF 2 IIF 3

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 5
  • Baird, Gareth Thomas Gilroy
    British farmer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentlands Science Park, Bush Loan, By Penicuik, Midlothian, EH26 0PZ

      IIF 6

    • 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom

      IIF 7

    • 294 Colinton Road, Colinton, Edinburgh, EH13 0PU

      IIF 8

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 9 IIF 10 IIF 11

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 13

    • Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, EH13 0PU, Scotland

      IIF 14

    • Manorhill, Kelso, Roxburghshire, TD5 7PA, Great Britain

      IIF 15 IIF 16

    • Manorhill, Makerstoun, Kelso, Roxburghshire, TD5 7PA

      IIF 17 IIF 18 IIF 19

    • Manorhill, Makerstoun, Kelso, Roxburghshire, TD5 7PA, Scotland

      IIF 23

    • Springwood Park, Kelso, Roxburghshire, TD5 8LS, Scotland

      IIF 24 IIF 25

    • Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

      IIF 26

    • Abbey Park, Melrose, Roxburghshire, TD6 9LN

      IIF 27

    • Grainco Limited, Tyne Dock, South Shields, NE34 9PL

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    HCEG (PMP) LIMITED - 2021-01-21
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1032) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    294 Colinton Road, Colinton, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-22 ~ now
    IIF 16 - director → ME
  • 5
    294 Colinton Road, Colinton, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,118 GBP2022-07-31
    Officer
    2015-07-01 ~ now
    IIF 8 - director → ME
  • 6
    Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,286 GBP2022-07-31
    Officer
    2017-11-16 ~ now
    IIF 14 - director → ME
  • 7
    ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
    Abbey Park, Melrose, Roxburghshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    5,117,487 GBP2023-08-31
    Officer
    1994-05-05 ~ now
    IIF 27 - director → ME
  • 8
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2023-04-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    DUNWILCO (1033) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (16 parents, 12 offsprings)
    Officer
    2014-09-04 ~ now
    IIF 26 - director → ME
Ceased 10
  • 1
    Springwood Park, Kelso, Roxburghshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2023-12-15
    IIF 25 - director → ME
    2001-05-22 ~ 2003-01-01
    IIF 20 - director → ME
  • 2
    Springwood Park, Kelso, Roxburghshire
    Corporate (9 parents)
    Equity (Company account)
    447 GBP2023-09-30
    Officer
    2016-12-16 ~ 2023-12-15
    IIF 24 - director → ME
    2001-11-19 ~ 2002-12-06
    IIF 22 - director → ME
  • 3
    CROSSCO (152) LIMITED - 1995-06-20
    Grainco Limited, Tyne Dock, South Shields
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    31,101,440 GBP2024-06-30
    Officer
    2005-07-01 ~ 2022-09-30
    IIF 28 - director → ME
  • 4
    UCOS LIMITED - 2003-07-11
    SANDCO 754 LIMITED - 2002-07-17
    Tyne Dock, South Shields, Tyne And Wear
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-06-30
    Officer
    2003-07-11 ~ 2007-10-30
    IIF 17 - director → ME
  • 5
    Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
    Corporate (7 parents)
    Officer
    2020-12-02 ~ 2020-12-31
    IIF 6 - director → ME
    2013-12-04 ~ 2020-12-02
    IIF 15 - director → ME
  • 6
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2007-08-10 ~ 2019-08-28
    IIF 7 - director → ME
  • 7
    SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
    DUNWILCO (BORDERS) LIMITED - 1991-05-06
    Floor 4 50, Waterloo Street, Glasgow
    Corporate (3 parents)
    Officer
    2002-08-29 ~ 2008-06-23
    IIF 18 - director → ME
  • 8
    302 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ 2015-03-31
    IIF 19 - director → ME
  • 9
    ST GEORGE'S SCHOOL FOR GIRLS - 2021-07-23
    ST. GEORGE'S SCHOOL FOR GIRLS (INCORPORATED). - 1986-07-22
    Garscube Terrace, Murrayfield, Edinburgh, Garscube Terrace, Edinburgh, Scotland
    Corporate (14 parents)
    Officer
    2004-02-23 ~ 2015-06-01
    IIF 21 - director → ME
  • 10
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2013-04-25 ~ 2016-04-28
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.