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

Baird, Gareth Thomas Gilroy

    Related profiles found in government register
  • Baird, Gareth Thomas Gilroy
    British farmer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentlands Science Park, Bush Loan, By Penicuik, Midlothian, EH26 0PZ

      IIF 1

    • 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom

      IIF 2

    • 294 Colinton Road, Colinton, Edinburgh, EH13 0PU

      IIF 3

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 4 IIF 5 IIF 6

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 8

    • Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, EH13 0PU, Scotland

      IIF 9

    • Manorhill, Kelso, Roxburghshire, TD5 7PA, Great Britain

      IIF 10 IIF 11

    • Manorhill, Makerstoun, Kelso, Roxburghshire, TD5 7PA

      IIF 12 IIF 13 IIF 14

    • Manorhill, Makerstoun, Kelso, Roxburghshire, TD5 7PA, Scotland

      IIF 18

    • Springwood Park, Kelso, Roxburghshire, TD5 8LS, Scotland

      IIF 19 IIF 20

    • Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

      IIF 21

    • Abbey Park, Melrose, Roxburghshire, TD6 9LN

      IIF 22

    • Grainco Limited, Tyne Dock, South Shields, NE34 9PL

      IIF 23
  • Mr Gareth Thomas Gilroy Baird
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    HCEG (PMP) LIMITED - 2021-01-21
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1032) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    294 Colinton Road, Colinton, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-22 ~ now
    IIF 11 - director → ME
  • 5
    294 Colinton Road, Colinton, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,118 GBP2022-07-31
    Officer
    2015-07-01 ~ now
    IIF 3 - director → ME
  • 6
    Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,286 GBP2022-07-31
    Officer
    2017-11-16 ~ now
    IIF 9 - director → ME
  • 7
    ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
    Abbey Park, Melrose, Roxburghshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    5,117,487 GBP2023-08-31
    Officer
    1994-05-05 ~ now
    IIF 22 - director → ME
  • 8
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2023-04-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    DUNWILCO (1033) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Pentlands Science Park, Bush Loan, Penicuik
    Corporate (16 parents, 12 offsprings)
    Officer
    2014-09-04 ~ now
    IIF 21 - director → ME
Ceased 10
  • 1
    Springwood Park, Kelso, Roxburghshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2023-12-15
    IIF 20 - director → ME
    2001-05-22 ~ 2003-01-01
    IIF 15 - director → ME
  • 2
    Springwood Park, Kelso, Roxburghshire
    Corporate (9 parents)
    Equity (Company account)
    447 GBP2023-09-30
    Officer
    2016-12-16 ~ 2023-12-15
    IIF 19 - director → ME
    2001-11-19 ~ 2002-12-06
    IIF 17 - director → ME
  • 3
    CROSSCO (152) LIMITED - 1995-06-20
    Grainco Limited, Tyne Dock, South Shields
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    31,101,440 GBP2024-06-30
    Officer
    2005-07-01 ~ 2022-09-30
    IIF 23 - director → ME
  • 4
    UCOS LIMITED - 2003-07-11
    SANDCO 754 LIMITED - 2002-07-17
    Tyne Dock, South Shields, Tyne And Wear
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-06-30
    Officer
    2003-07-11 ~ 2007-10-30
    IIF 12 - director → ME
  • 5
    Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
    Corporate (7 parents)
    Officer
    2020-12-02 ~ 2020-12-31
    IIF 1 - director → ME
    2013-12-04 ~ 2020-12-02
    IIF 10 - director → ME
  • 6
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2007-08-10 ~ 2019-08-28
    IIF 2 - director → ME
  • 7
    SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
    DUNWILCO (BORDERS) LIMITED - 1991-05-06
    Floor 4 50, Waterloo Street, Glasgow
    Corporate (3 parents)
    Officer
    2002-08-29 ~ 2008-06-23
    IIF 13 - director → ME
  • 8
    302 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ 2015-03-31
    IIF 14 - director → ME
  • 9
    ST GEORGE'S SCHOOL FOR GIRLS - 2021-07-23
    ST. GEORGE'S SCHOOL FOR GIRLS (INCORPORATED). - 1986-07-22
    Garscube Terrace, Murrayfield, Edinburgh, Garscube Terrace, Edinburgh, Scotland
    Corporate (14 parents)
    Officer
    2004-02-23 ~ 2015-06-01
    IIF 16 - director → ME
  • 10
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2013-04-25 ~ 2016-04-28
    IIF 18 - director → ME

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