1
14 David Mews, London, England
Active Corporate (15 parents)
Officer
2001-03-04 ~ 2002-10-20
IIF 24 - Director → ME
2001-03-04 ~ 2002-10-20
IIF 25 - Secretary → ME
2
35a Devonia Road, London, England
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
CABLE BELT LIMITED - 1997-04-02
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 6 - Director → ME
4
CATTRON UK LIMITED - now
LAIRD CONTROLS UK LIMITED
- 2019-02-22
00998151CATTRON-THEIMEG (UK) LIMITED
- 2015-06-01
00998151CATTRON (UK) LIMITED - 2000-10-20
TELEMOTIVE U.K. LIMITED - 1995-02-15
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (32 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 22 - Director → ME
5
EZURIO UK LIMITED - now
LAIRD CONNECTIVITY UK LIMITED
- 2024-03-13
05178293CCPL ONE LIMITED - 2004-09-24
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 18 - Director → ME
6
J G DU PLESSIS CONSULTING LIMITED
16497252 35 Devonia Road, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
1 Tower House, Tower Centre, Hoddesdon, Herts
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 23 - Director → ME
8
100 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 5 - Director → ME
9
100 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 15 - Director → ME
10
FINESSE FINANCE LIMITED - 1989-01-13
100 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 3 - Director → ME
11
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-08 ~ 2018-09-28
IIF 16 - Director → ME
12
LAIRD LIMITED - 2008-05-09
TEMAN HOLDINGS LIMITED - 2008-02-26
R.H. NAMEPLATES LIMITED - 1984-12-01
TEMAN HOLDINGS LIMITED - 1984-12-01
100 Pall Mall, London
Dissolved Corporate (16 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 21 - Director → ME
13
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2015-05-08 ~ 2018-09-28
IIF 9 - Director → ME
14
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
2015-08-01 ~ 2018-09-28
IIF 26 - Secretary → ME
15
100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2018-09-04
IIF 19 - Director → ME
16
DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 10 - Director → ME
17
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
2015-05-08 ~ 2018-09-28
IIF 7 - Director → ME
18
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2015-05-08 ~ 2018-09-28
IIF 4 - Director → ME
19
WARTH INTERNATIONAL LIMITED - 2004-02-26
100 Pall Mall, London
Dissolved Corporate (20 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 17 - Director → ME
20
RFI SHIELDING LIMITED - 2013-02-13
TUNCO (2002) 105 LIMITED - 2002-12-02
Laird Plc, 100 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2015-05-08 ~ dissolved
IIF 12 - Director → ME
21
100 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2015-05-08 ~ 2018-09-28
IIF 14 - Director → ME
22
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2015-05-08 ~ dissolved
IIF 8 - Director → ME
23
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
2015-05-08 ~ dissolved
IIF 11 - Director → ME
24
TRANSPORT ENGINEERING LIMITED
- now 02588937GOODRENT LIMITED - 1991-10-04
100 Pall Mall, London
Dissolved Corporate (16 parents)
Officer
2015-05-08 ~ dissolved
IIF 20 - Director → ME
25
WARTH INTERNATIONAL HOLDINGS LIMITED
- now 03341340TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
Laird Plc, 100 Pall Mall, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-05-08 ~ 2018-09-28
IIF 13 - Director → ME