logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Downie, Anne Marion

child relation
Offspring entities and appointments 34
  • 1
    ABC NUMBER 52 LIMITED
    - now SC026941
    CABLE BELT LIMITED
    - 1997-04-02 SC026941
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ 2015-12-16
    IIF 51 - Director → ME
    1992-11-30 ~ 1993-08-31
    IIF 12 - Secretary → ME
    2009-03-31 ~ 2015-12-16
    IIF 31 - Secretary → ME
  • 2
    ADVANCED PERFORMANCE MATERIALS LIMITED
    - now 01920643
    ABC NUMBER 56 LIMITED - 1999-12-29
    BRECO LIMITED
    - 1997-04-03 01920643
    LARKASTRO LIMITED - 1985-10-21
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 7 - Secretary → ME
    1992-11-30 ~ 1994-02-01
    IIF 11 - Secretary → ME
  • 3
    BRITISH ENGRAVING AND NAMEPLATE COMPANY LIMITED
    00425291
    100 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    CAMMELL LAIRD(SHIPREPAIRERS)LIMITED
    00168824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-02-03 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2009-08-28
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-08-12) ~ 2003-02-03
    IIF 17 - Secretary → ME
  • 5
    CATTRON UK LIMITED - now
    LAIRD CONTROLS UK LIMITED
    - 2019-02-22 00998151
    CATTRON-THEIMEG (UK) LIMITED
    - 2015-06-01 00998151
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-09-02 ~ 2015-10-31
    IIF 42 - Director → ME
  • 6
    CEGO FRAMEWARE LIMITED
    - now 02268186 02472720
    LAIRD SECURITY HARDWARE LIMITED
    - 2001-12-31 02268186
    PREMIER HARDWARE LIMITED
    - 2001-11-08 02268186 02472720
    BIRMIC INDUSTRIES LIMITED
    - 1995-12-21 02268186
    MCW (BUS & COACH) LIMITED
    - 1994-02-25 02268186
    SHELFCO (NO. 227) LIMITED - 1988-08-09
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1991-08-17 ~ 2003-09-30
    IIF 19 - Secretary → ME
  • 7
    EMERSON & CUMING MICROWAVE PRODUCTS LTD
    03260089
    83 Maswell Park Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 8
    EZURIO UK LIMITED - now
    LAIRD CONNECTIVITY UK LIMITED
    - 2024-03-13 05178293
    EZURIO LIMITED
    - 2015-09-01 05178293
    CCPL ONE LIMITED - 2004-09-24
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-07-31 ~ 2015-11-11
    IIF 37 - Director → ME
    2009-04-22 ~ 2015-11-11
    IIF 23 - Secretary → ME
  • 9
    GUNN GRAPHICAL INDUSTRIES LIMITED
    00186935
    100 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    IMD SOLUTIONS LIMITED
    - now 01338677
    R.H. TECHNICAL INDUSTRIES LIMITED - 2001-07-27
    R.H.B. PRECISION LIMITED - 1984-11-15
    100 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    INSTRUMENT SPECIALTIES EUROPE LIMITED
    - now 02113724 SC167018
    LAIRD TECHNOLOGIES LIMITED
    - 2001-03-01 02113724 SC167018... (more)
    DRAFTEX LIMITED
    - 2001-01-08 02113724 00415216
    AIRAX LIMITED - 1990-09-17
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1991-10-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    J. GORDON ALISON & COMPANY, LIMITED
    00846447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-10-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-07-27
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-08) ~ 2003-10-30
    IIF 14 - Secretary → ME
  • 13
    J.B.HOWIE LIMITED
    00628943
    Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 2003-02-03
    IIF 16 - Secretary → ME
  • 14
    LAIRD (FINANCE) LIMITED
    05638207
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-28 ~ 2016-06-13
    IIF 3 - Secretary → ME
  • 15
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 40 - Director → ME
    2004-09-01 ~ 2015-11-11
    IIF 22 - Secretary → ME
  • 16
    LAIRD (NOMINEES) LIMITED
    - now 01399306
    FINESSE FINANCE LIMITED
    - 1989-01-13 01399306
    100 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 35 - Director → ME
    (before 1991-08-15) ~ 2015-11-11
    IIF 8 - Secretary → ME
  • 17
    LAIRD ASIA HOLDINGS LIMITED
    07093607
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 49 - Director → ME
    2009-12-02 ~ 2015-11-11
    IIF 32 - Secretary → ME
  • 18
    LAIRD GROUP LIMITED
    - now 00650363
    LAIRD LIMITED
    - 2008-05-09 00650363 00055513... (more)
    TEMAN HOLDINGS LIMITED
    - 2008-02-26 00650363
    R.H. NAMEPLATES LIMITED - 1984-12-01
    TEMAN HOLDINGS LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 50 - Director → ME
    2002-08-14 ~ 2015-11-11
    IIF 24 - Secretary → ME
  • 19
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED
    - 2001-04-04 SC006373
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2011-11-29 ~ 2015-12-16
    IIF 43 - Director → ME
    1991-08-12 ~ 2015-12-16
    IIF 21 - Secretary → ME
  • 20
    LAIRD INDUSTRIES LIMITED
    - now 00415216
    AIRAX LIMITED
    - 2001-03-27 00415216 02113724
    DRAFTEX LIMITED - 1990-09-17
    3 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    1991-08-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    LAIRD LIMITED - now
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2009-03-30 ~ 2015-07-31
    IIF 5 - Secretary → ME
  • 22
    LAIRD NOMINEES (NO. 3) LIMITED
    - now 00504711
    DRAFTEX INDUSTRIES (NO. 3) LIMITED
    - 2000-12-01 00504711 SC049741
    BRITISH FEDERAL (TECHNICAL SERVICES) LIMITED - 1989-05-10
    100 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    1991-08-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    LAIRD NOMINEES (NO.1) LIMITED
    - now SC049741 SC167018
    DRAFTEX INDUSTRIES (NO. 1) LIMITED
    - 2001-03-12 SC049741 00504711
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 46 - Director → ME
    1991-08-12 ~ 2015-11-11
    IIF 30 - Secretary → ME
  • 24
    LAIRD NOMINEES (NO.7) LIMITED
    - now SC167018 SC049741
    LAIRD 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
    2009-03-31 ~ 2015-12-16
    IIF 47 - Director → ME
    2009-03-31 ~ 2015-12-16
    IIF 27 - Secretary → ME
  • 25
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-07-31 ~ 2015-12-16
    IIF 34 - Director → ME
    2007-03-09 ~ 2015-12-16
    IIF 4 - Secretary → ME
  • 26
    LAIRD TECHNOLOGIES LIMITED
    - now 01311885 SC167018... (more)
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    100 Pall Mall, London
    Dissolved Corporate (20 parents)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 38 - Director → ME
    2008-04-14 ~ 2015-11-11
    IIF 20 - Secretary → ME
  • 27
    LAIRDLINK LIMITED
    - now 04602917
    RFI SHIELDING LIMITED
    - 2013-02-13 04602917
    TUNCO (2002) 105 LIMITED - 2002-12-02
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-31 ~ 2015-11-11
    IIF 45 - Director → ME
    2008-04-14 ~ 2015-11-11
    IIF 28 - Secretary → ME
  • 28
    LAIRDTAI LIMITED
    08011485
    100 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ 2015-11-11
    IIF 48 - Director → ME
    2012-03-29 ~ 2015-11-11
    IIF 33 - Secretary → ME
  • 29
    PATENT SHAFT STEEL WORKS LIMITED(THE)
    00075857
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 2003-10-30
    IIF 13 - Secretary → ME
  • 30
    STEWARD LIMITED
    SC168406
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-07-31 ~ 2015-12-16
    IIF 36 - Director → ME
    2008-04-24 ~ 2015-12-16
    IIF 26 - Secretary → ME
  • 31
    TELEMOTIVE UK LIMITED
    - now 02753539 00998151
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2015-10-31
    IIF 41 - Director → ME
  • 32
    TRANSPORT ENGINEERING LIMITED
    - now 02588937
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 39 - Director → ME
    1995-11-03 ~ 2015-11-11
    IIF 25 - Secretary → ME
  • 33
    WARTH INTERNATIONAL HOLDINGS LIMITED
    - now 03341340
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 44 - Director → ME
    2008-04-14 ~ 2015-11-11
    IIF 29 - Secretary → ME
  • 34
    WESTERN SHIPREPAIRERS LIMITED
    00577801
    Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 2003-02-03
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.