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

Downie, Anne Marion

    Related profiles found in government register
  • Downie, Anne Marion
    British

    Registered addresses and corresponding companies
    • 5 Studio Way, Borehamwood, Hertfordshire, WD6 5NN

      IIF 1
    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 2 IIF 3 IIF 4
  • Downie, Anne Marion
    British assistant company secretary

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 5
  • Downie, Anne Marion
    British assistant secretary

    Registered addresses and corresponding companies
    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 6 IIF 7
    • 20 Vale Drive, High Barnet, Hertfordshire, EN5 2ED

      IIF 8 IIF 9
  • Downie, Anne Marion
    British chartered sec

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 10
  • 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 20
  • Downie, Anne Marion

    Registered addresses and corresponding companies
    • 20 Vale Drive, High Barnet, Hertfordshire, EN5 2ED

      IIF 21 IIF 22
    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 23 IIF 24
  • 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 25
    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 26 IIF 27
    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 28
  • 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 43
child relation
Offspring entities and appointments
Active 2
  • 1
    83 Maswell Park Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 43 - director → ME
  • 2
    AIRAX LIMITED - 2001-03-27
    DRAFTEX LIMITED - 1990-09-17
    3 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    1991-08-15 ~ dissolved
    IIF 12 - secretary → ME
Ceased 24
  • 1
    CABLE BELT LIMITED - 1997-04-02
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2015-12-16
    IIF 28 - director → ME
    2009-03-31 ~ 2015-12-16
    IIF 19 - secretary → ME
    1992-11-30 ~ 1993-08-31
    IIF 1 - secretary → ME
  • 2
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate
    Officer
    ~ 2003-02-03
    IIF 9 - secretary → ME
  • 3
    LAIRD CONTROLS UK LIMITED - 2019-02-22
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    First Floor Templeback, 10 Temple Back, Bristol, England
    Corporate (3 parents)
    Officer
    2013-09-02 ~ 2015-10-31
    IIF 36 - director → ME
  • 4
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    EZURIO LIMITED - 2015-09-01
    CCPL ONE LIMITED - 2004-09-24
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-31 ~ 2015-11-11
    IIF 25 - director → ME
    2009-04-22 ~ 2015-11-11
    IIF 10 - secretary → ME
  • 5
    Grant Thornton House, Melton Sreet, Euston Square, London
    Corporate
    Officer
    ~ 2003-02-03
    IIF 22 - secretary → ME
  • 6
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2016-06-13
    IIF 20 - secretary → ME
  • 7
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 34 - director → ME
    2004-09-01 ~ 2015-11-11
    IIF 3 - secretary → ME
  • 8
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 30 - director → ME
    ~ 2015-11-11
    IIF 7 - secretary → ME
  • 9
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 41 - director → ME
    2009-12-02 ~ 2015-11-11
    IIF 23 - secretary → ME
  • 10
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    TEMAN HOLDINGS LIMITED - 1984-12-01
    R.H. NAMEPLATES LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 42 - director → ME
    2002-08-14 ~ 2015-11-11
    IIF 14 - secretary → ME
  • 11
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-29 ~ 2015-12-16
    IIF 37 - director → ME
    1991-08-12 ~ 2015-12-16
    IIF 2 - secretary → ME
  • 12
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2009-03-30 ~ 2015-07-31
    IIF 11 - secretary → ME
  • 13
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 39 - director → ME
    1991-08-12 ~ 2015-11-11
    IIF 5 - secretary → ME
  • 14
    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 (3 parents)
    Officer
    2009-03-31 ~ 2015-12-16
    IIF 27 - director → ME
    2009-03-31 ~ 2015-12-16
    IIF 16 - secretary → ME
  • 15
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-12-16
    IIF 29 - director → ME
    2007-03-09 ~ 2015-12-16
    IIF 6 - secretary → ME
  • 16
    WARTH INTERNATIONAL LIMITED - 2004-02-26
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 32 - director → ME
    2008-04-14 ~ 2015-11-11
    IIF 13 - secretary → ME
  • 17
    RFI SHIELDING LIMITED - 2013-02-13
    TUNCO (2002) 105 LIMITED - 2002-12-02
    Laird Plc, 100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2015-11-11
    IIF 26 - director → ME
    2008-04-14 ~ 2015-11-11
    IIF 17 - secretary → ME
  • 18
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ 2015-11-11
    IIF 40 - director → ME
    2012-03-29 ~ 2015-11-11
    IIF 24 - secretary → ME
  • 19
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Corporate
    Officer
    ~ 2003-10-30
    IIF 21 - secretary → ME
  • 20
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2015-12-16
    IIF 31 - director → ME
    2008-04-24 ~ 2015-12-16
    IIF 15 - secretary → ME
  • 21
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-09-02 ~ 2015-10-31
    IIF 35 - director → ME
  • 22
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2015-11-11
    IIF 33 - director → ME
    1995-11-03 ~ 2015-11-11
    IIF 4 - secretary → ME
  • 23
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-11-11
    IIF 38 - director → ME
    2008-04-14 ~ 2015-11-11
    IIF 18 - secretary → ME
  • 24
    Grant Thornton House, Melton Sreet, Euston Square, London
    Corporate
    Officer
    ~ 2003-02-03
    IIF 8 - secretary → ME
© 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.