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, Oliver Walter

    Related profiles found in government register
  • Laird, Oliver Walter
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Waterside Park, Livingstone Road Hessle, Hull, HU13 0EG, England

      IIF 1

    • Leeds University Union, Lifton Place, Leeds, West Yorkshire, LS2 9JZ, United Kingdom

      IIF 2
  • Laird, Oliver Walter
    British chief financial officer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laird, Oliver Walter
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Canterbury Crescent, London, SW9 7QD, United Kingdom

      IIF 11
  • Laird, Oliver Walter
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laird, Oliver Walter
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laird, Oliver Walter
    British non-executive director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 63 IIF 64
  • Laird, Walter Oliver
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 65
  • Laird, Oliver Walter, Mr.
    British commercial director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gresham Street, 1st Floor, London, EC2V 7AD, England

      IIF 66
  • Laird, Oliver Walter, Mr.
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gresham Street, 1st Floor, London, EC2V 7AD, England

      IIF 67 IIF 68
  • Laird, Oliver Walter, Mr.
    British consultant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Woodhall Park Avenue, Stanningley, Pudsey, LS28 7HF, England

      IIF 69
  • Mr. Oliver Walter Laird
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Woodhall Park Avenue, Stanningley, Pudsey, LS28 7HF, England

      IIF 70
child relation
Offspring entities and appointments
Active 6
  • 1
    OWL INTERIMS LTD - 2024-04-03
    3 Woodhall Park Avenue, Stanningley, Pudsey, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2025-02-03 ~ now
    IIF 66 - director → ME
  • 3
    PAYSAFECARD.COM LIMITED - 2008-10-01
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2025-02-03 ~ now
    IIF 68 - director → ME
  • 4
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2025-02-03 ~ now
    IIF 67 - director → ME
  • 5
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2024-03-27 ~ now
    IIF 64 - director → ME
  • 6
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 63 - director → ME
Ceased 63
  • 1
    JUDGELIMIT LIMITED - 1995-02-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 61 - director → ME
  • 2
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 37 - director → ME
  • 3
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 22 - director → ME
  • 4
    1 Redman Place, Stratford, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2018-11-14
    IIF 62 - director → ME
  • 5
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 38 - director → ME
  • 6
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 28 - director → ME
  • 7
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 27 - director → ME
  • 8
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 58 - director → ME
  • 9
    GARVAGH SECURITIES LIMITED - 2000-01-01
    T.B.F. THOMPSON LIMITED - 1996-04-24
    62 Boucher Road, Balmoral, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 42 - director → ME
  • 10
    CHARLES HURST LIMITED - 1987-01-02
    CHARLES HURST P.L.C. - 1985-12-18
    CHARLES HURST LIMITED - 1984-03-08
    62 Boucher Road, Belfast
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 12 - director → ME
  • 11
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    62 Boucher Road, Belfast, County Antrim
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 44 - director → ME
  • 12
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 51 - director → ME
  • 13
    HOWPER 590 LIMITED - 2006-11-07
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 30 - director → ME
  • 14
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 34 - director → ME
  • 15
    SILBURY 168 LIMITED - 2003-12-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 29 - director → ME
  • 16
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-05 ~ 2018-08-08
    IIF 7 - director → ME
  • 17
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-05 ~ 2021-10-31
    IIF 5 - director → ME
  • 18
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-19 ~ 2021-10-31
    IIF 9 - director → ME
  • 19
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    IIF 3 - director → ME
  • 20
    6 East Parade, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ 2021-10-31
    IIF 10 - director → ME
  • 21
    BLINK INNOVATION (UK) LIMITED - 2021-08-02
    BLINKINNOVATION LIMITED - 2017-06-01
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-21 ~ 2018-10-02
    IIF 8 - director → ME
  • 22
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-05 ~ 2021-10-31
    IIF 4 - director → ME
  • 23
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-06-05 ~ 2021-10-31
    IIF 6 - director → ME
  • 24
    DRAYTON OF STOKE LIMITED - 2002-01-02
    DRAYTON GROUP LIMITED - 2001-02-05
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 31 - director → ME
  • 25
    RANDILE LIMITED - 1997-12-11
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 40 - director → ME
  • 26
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 55 - director → ME
  • 27
    FLEET FINANCIAL (N.I.) LIMITED - 2013-09-05
    62 Boucher Road, Belfast, Antrim
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 43 - director → ME
  • 28
    FOURWAYS VEHICLE RENTAL LIMITED - 2005-08-23
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    328,556 GBP2022-12-31
    Officer
    2023-03-02 ~ 2023-10-11
    IIF 20 - director → ME
  • 29
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 36 - director → ME
  • 30
    HARPER & HEBSON LIMITED - 2007-03-26
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 16 - director → ME
  • 31
    INVERCLYDE LIMITED - 1991-09-03
    ST. VINCENT STREET (179) LIMITED - 1991-02-26
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 45 - director → ME
  • 32
    Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -53,822 GBP2023-12-31
    Officer
    2018-03-06 ~ 2021-09-30
    IIF 11 - director → ME
  • 33
    157, Leeds University Union, Lifton Place, Leeds, West Yorkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2019-12-12 ~ 2022-03-24
    IIF 2 - director → ME
  • 34
    MM&S (5121) LIMITED - 2006-07-14
    520 Hillington Road, Braehead, Glasgow
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 23 - director → ME
  • 35
    SPIKEFILE LIMITED - 1998-10-09
    520 Hillington Road, Braehead, Glasgow, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 18 - director → ME
  • 36
    MM&S (5234) LIMITED - 2007-04-24
    520 Hillington Road, Braehead, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 46 - director → ME
  • 37
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 50 - director → ME
  • 38
    COLBORNE GARAGES LIMITED - 2014-08-08
    HOWPER 354 LIMITED - 2001-07-06
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 19 - director → ME
  • 39
    BRAMALL & JONES LEASING LIMITED - 2008-06-12
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 17 - director → ME
  • 40
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 32 - director → ME
  • 41
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2022-02-14 ~ 2023-10-11
    IIF 35 - director → ME
  • 42
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 26 - director → ME
  • 43
    PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
    LOOKERS CHATSWORTH LIMITED - 2005-05-05
    HUSBICK LIMITED - 2001-08-14
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 25 - director → ME
  • 44
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
    PRIMARY US LIMITED - 2004-09-13
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 52 - director → ME
  • 45
    NEXUS CLAIMS LTD - 2007-11-21
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 49 - director → ME
  • 46
    Lookers House 3 Etchells Road, West Timperley, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 14 - director → ME
  • 47
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 57 - director → ME
  • 48
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 60 - director → ME
  • 49
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 59 - director → ME
  • 50
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 53 - director → ME
  • 51
    6 Beacon Way, Hull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-23 ~ 2014-12-01
    IIF 1 - director → ME
  • 52
    Lookers House 3 Etchells Road, West Timperley, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 13 - director → ME
  • 53
    Lookers House 3 Etchells Road, West Timperley, Altrincham, England
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 15 - director → ME
  • 54
    ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
    ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
    Fountain Court Bruntcliffe Way, Morley, Leeds, England
    Corporate (12 parents)
    Officer
    2021-03-16 ~ 2022-12-30
    IIF 47 - director → ME
  • 55
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 65 - director → ME
  • 56
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 33 - director → ME
  • 57
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 39 - director → ME
  • 58
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 54 - director → ME
  • 59
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 48 - director → ME
  • 60
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-11-24
    IIF 56 - director → ME
  • 61
    62 Boucher Road, Belfast
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 21 - director → ME
  • 62
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 24 - director → ME
  • 63
    ORCHARDBRIGHT LIMITED - 1995-04-25
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    IIF 41 - director → ME

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