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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

    Related profiles found in government register
  • Downie, Anne Marion
    British chartered secretary born in January 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 1

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 2 IIF 3

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 4
  • Downie, Anne Marion
    British company secretary born in January 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Downie, Anne Marion
    British none born in January 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 83 Maswell Park Road, Hounslow, Middlesex, TW3 2DP

      IIF 19
  • Downie, Anne Marion
    British

    Registered addresses and corresponding companies
  • Downie, Anne Marion
    British assistant company secretary

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 32
  • Downie, Anne Marion
    British assistant secretary

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 33 IIF 34

    • 20 Vale Drive, High Barnet, Hertfordshire, EN5 2ED

      IIF 35
  • Downie, Anne Marion
    British chartered sec

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 36
  • Downie, Anne Marion
    British chartered secretary

    Registered addresses and corresponding companies
  • Downie, Anne Marion
    British secretary

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 46
  • Downie, Anne Marion

    Registered addresses and corresponding companies

    • 20 Vale Drive, High Barnet, Hertfordshire, EN5 2ED

      IIF 47 IIF 48

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 49 IIF 50
child relation
Offspring entities and appointments 33
  • 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 4 - Director → ME
    2009-03-31 ~ 2015-12-16
    IIF 45 - Secretary → ME
    1992-11-30 ~ 1993-08-31
    IIF 25 - Secretary → ME
  • 2
    BRITISH ENGRAVING AND NAMEPLATE COMPANY LIMITED
    00425291
    100 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    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 27 - Secretary → ME
  • 4
    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 12 - Director → ME
  • 5
    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 28 - Secretary → ME
  • 6
    EMERSON & CUMING MICROWAVE PRODUCTS LTD
    03260089
    83 Maswell Park Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 19 - Director → ME
  • 7
    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 1 - Director → ME
    2009-04-22 ~ 2015-11-11
    IIF 36 - Secretary → ME
  • 8
    GUNN GRAPHICAL INDUSTRIES LIMITED
    00186935
    100 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    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 21 - Secretary → ME
  • 10
    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 22 - Secretary → ME
  • 11
    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 26 - Secretary → ME
  • 12
    J.B.HOWIE LIMITED
    00628943
    Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate (7 parents)
    Officer
    ~ 2003-02-03
    IIF 48 - Secretary → ME
  • 13
    LAIRD (FINANCE) LIMITED
    05638207
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-28 ~ 2016-06-13
    IIF 46 - Secretary → ME
  • 14
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 10 - Director → ME
    2004-09-01 ~ 2015-11-11
    IIF 30 - Secretary → ME
  • 15
    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 6 - Director → ME
    (before 1991-08-15) ~ 2015-11-11
    IIF 34 - Secretary → ME
  • 16
    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 17 - Director → ME
    2009-12-02 ~ 2015-11-11
    IIF 49 - Secretary → ME
  • 17
    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 18 - Director → ME
    2002-08-14 ~ 2015-11-11
    IIF 40 - Secretary → ME
  • 18
    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 13 - Director → ME
    1991-08-12 ~ 2015-12-16
    IIF 29 - Secretary → ME
  • 19
    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 38 - Secretary → ME
  • 20
    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 (50 parents, 13 offsprings)
    Officer
    2009-03-30 ~ 2015-07-31
    IIF 37 - Secretary → ME
  • 21
    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 24 - Secretary → ME
  • 22
    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 15 - Director → ME
    1991-08-12 ~ 2015-11-11
    IIF 32 - Secretary → ME
  • 23
    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 3 - Director → ME
    2009-03-31 ~ 2015-12-16
    IIF 42 - Secretary → ME
  • 24
    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 5 - Director → ME
    2007-03-09 ~ 2015-12-16
    IIF 33 - Secretary → ME
  • 25
    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 8 - Director → ME
    2008-04-14 ~ 2015-11-11
    IIF 39 - Secretary → ME
  • 26
    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 2 - Director → ME
    2008-04-14 ~ 2015-11-11
    IIF 43 - Secretary → ME
  • 27
    LAIRDTAI LIMITED
    08011485
    100 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ 2015-11-11
    IIF 16 - Director → ME
    2012-03-29 ~ 2015-11-11
    IIF 50 - Secretary → ME
  • 28
    PATENT SHAFT STEEL WORKS LIMITED(THE)
    00075857
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (7 parents)
    Officer
    ~ 2003-10-30
    IIF 47 - Secretary → ME
  • 29
    STEWARD LIMITED
    SC168406
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-07-31 ~ 2015-12-16
    IIF 7 - Director → ME
    2008-04-24 ~ 2015-12-16
    IIF 41 - Secretary → ME
  • 30
    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 11 - Director → ME
  • 31
    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 9 - Director → ME
    1995-11-03 ~ 2015-11-11
    IIF 31 - Secretary → ME
  • 32
    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 14 - Director → ME
    2008-04-14 ~ 2015-11-11
    IIF 44 - Secretary → ME
  • 33
    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 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.