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

Laird, Mark Charles

    Related profiles found in government register
  • Laird, Mark Charles
    British chief executive officer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Memus, Forfar, Angus, DD8 3TY, United Kingdom

      IIF 1
  • Laird, Mark Charles
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 2

    • Burnside Of Inshewan, Memus, Forfar, DD8 3TY

      IIF 3
  • Laird, Mark Charles
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, United Kingdom

      IIF 4
  • Laird, Mark Charles
    British farmer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Of Inshewan, Memus, Forfar, DD8 3TY

      IIF 5 IIF 6 IIF 7

    • East Memus, Forfar, Angus, DD8 3TY, United Kingdom

      IIF 8

    • East Menus, East Memus, Forfar, Angus, DD8 3TY, Scotland

      IIF 9

    • Knockhill House, Glen Queich, Forfar, DD8 3UA, United Kingdom

      IIF 10

    • Knockhill House, Memus, Forfar, Angus, DD8 3UA

      IIF 11 IIF 12

    • Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

      IIF 13
  • Laird, Mark Charles
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 14 IIF 15
  • Laird, Mark Charles
    British business executive born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burnside Farm Office, Glenquiech, Forfar, Angus, DD8 3UA, Scotland

      IIF 16
  • Mr Mark Charles Laird
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Memus Office, East Memus, By Forfar, DD8 3TY

      IIF 17

    • East Memus Office, East Memus, Forfar, Angus, DD8 3TY

      IIF 18 IIF 19

    • East Memus, Forfar, Angus, DD8 3TY, United Kingdom

      IIF 20 IIF 21

    • Eq Accountants, Westby, 64 West High Street, Forfar, DD8 1BJ, United Kingdom

      IIF 22

    • Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

      IIF 23

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 24

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 25

    • Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, United Kingdom

      IIF 26
  • Mr Mark Charles Laird
    British born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burnside Farm Office, Glenquiech, Forfar, Angus, DD8 3UA, Scotland

      IIF 27

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    East Memus Office, East Memus, Forfar, Angus
    Corporate (3 parents)
    Officer
    2005-02-09 ~ now
    IIF 3 - director → ME
  • 2
    Westby, 64 West High Street, Forfar, Angus
    Corporate (1 parent)
    Equity (Company account)
    -7,052 GBP2024-03-31
    Officer
    2008-02-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    East Memus, Forfar, Angus, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMWSL 901 LIMITED - 2019-06-12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    240,566 GBP2019-12-31
    Officer
    2019-06-07 ~ now
    IIF 15 - director → ME
  • 5
    CASTLELAW (NO.129) LIMITED - 1994-05-09
    East Memus Office, East Memus, Forfar, Angus
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,277,920 GBP2021-11-30
    Officer
    1994-06-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    CPG OPERATIONS LIMITED - 2025-01-13
    DMWSL 926 LIMITED - 2020-09-07
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-04 ~ now
    IIF 14 - director → ME
  • 7
    Level 4 Dashwood House, 69 Old Broad Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Itek House, 1 Newark Business Park, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    340,169 GBP2022-03-31
    Officer
    2013-10-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,527 GBP2021-11-30
    Officer
    2016-04-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Burnside Farm Office Glenquiech, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,902 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTLELAW (NO.624) LIMITED - 2006-07-11
    East Memus Office, East Memus, Forfar, Angus
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    CASTLELAW (NO.596) LIMITED - 2005-11-17
    East Memus Office, East Memus, By Forfar
    Corporate (3 parents)
    Equity (Company account)
    -90,243 GBP2023-08-31
    Officer
    2005-09-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
Ceased 7
  • 1
    19 Brunswick Grove, New Southgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -34,822 GBP2023-06-30
    Officer
    2015-08-24 ~ 2019-05-23
    IIF 10 - director → ME
    Person with significant control
    2016-09-20 ~ 2019-07-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DMWSL 901 LIMITED - 2019-06-12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    240,566 GBP2019-12-31
    Person with significant control
    2019-06-07 ~ 2019-12-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CASTLELAW (NO.645) LIMITED - 2006-08-18
    1 Violet Place, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2007-02-05
    IIF 12 - director → ME
  • 4
    Itek House, 1 Newark Business Park, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    340,169 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-20
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CASTLELAW (NO.449) LIMITED - 2004-01-12
    Waulkmills, St. Vigeans, Arbroath, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2003-06-06 ~ 2007-02-05
    IIF 6 - director → ME
  • 6
    CASTLELAW (NO.624) LIMITED - 2006-07-11
    East Memus Office, East Memus, Forfar, Angus
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2019-03-14
    IIF 11 - director → ME
  • 7
    LAIRD LIMITED - 2008-02-26
    TOMBFAME LIMITED - 1998-06-09
    East Memus, Forfar, Angus
    Corporate (2 parents)
    Equity (Company account)
    1,554,917 GBP2023-12-31
    Officer
    1998-04-28 ~ 2002-12-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.