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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Carbone, Paul
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Hoad, Keith Anthony
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Drake, William Eric
    Born in December 1953
    Individual (21 offsprings)
    Officer
    (before 1992-08-11) ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Williamson, David Simon
    Born in October 1957
    Individual (63 offsprings)
    Officer
    (before 1992-08-11) ~ 2001-11-13
    OF - Director → CIF 0
    Williamson, David Simon
    Individual (63 offsprings)
    Officer
    1996-12-31 ~ 1997-04-06
    OF - Secretary → CIF 0
  • 5
    Sealy, Nicholas Rawson
    Co-Head Of Industrials Europe, Global Investment B born in October 1960
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Booth, Steven Gregory
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2019-02-05
    OF - Director → CIF 0
  • 7
    Kasten, George Frederick Jr
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2001-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Fetzer, Thomas
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ 2026-03-10
    OF - Director → CIF 0
  • 10
    Mahler, William Walter
    Born in January 1960
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 11
    Scott Knight, Adrian Jeremy
    Born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1992-08-11) ~ 1992-11-02
    OF - Director → CIF 0
  • 12
    Allsopp, Michael Edward Ranulph
    Born in October 1930
    Individual (8 offsprings)
    Officer
    (before 1992-08-11) ~ 1999-12-09
    OF - Director → CIF 0
  • 13
    Richardson, Baden Colin
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-11) ~ 1992-11-02
    OF - Director → CIF 0
  • 14
    Sussman, Steven Anthony
    Director/Company Secretary born in October 1953
    Individual (17 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 15
    Havers, Simon William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2012-09-27
    OF - Director → CIF 0
  • 16
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (31 offsprings)
    Officer
    1997-05-07 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Eastman, Henry Guy
    Born in November 1955
    Individual (14 offsprings)
    Officer
    (before 1992-08-11) ~ 1999-12-09
    OF - Director → CIF 0
  • 18
    Purcell, Paul Edward
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 19
    Doyal, Brian
    Investment Banker born in November 1963
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2025-09-17
    OF - Director → CIF 0
  • 20
    Jordan, Christine Ann
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 21
    Langenfeld, Jon Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2026-03-10
    OF - Director → CIF 0
  • 22
    Venable, Robert
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Wellesley Wesley, James Dermot
    Company Director born in July 1957
    Individual (18 offsprings)
    Officer
    (before 1992-08-11) ~ 1999-12-09
    OF - Director → CIF 0
    Wellesley Wesley, James Dermot
    Director born in July 1957
    Individual (18 offsprings)
    2003-02-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 24
    Martin, David George
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1997-05-07 ~ 1999-12-09
    OF - Director → CIF 0
  • 25
    Donner, Richard Philip Webber
    Born in November 1960
    Individual (14 offsprings)
    Officer
    1997-05-07 ~ 1999-12-09
    OF - Director → CIF 0
  • 26
    Warren, Stephanie
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 27
    Roberts, Richard Andrew
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-08-11) ~ 1998-05-01
    OF - Director → CIF 0
  • 28
    Fordham, John Anthony
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Keattch, Ruth Louise
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Pan, Gordon
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2026-03-10
    OF - Director → CIF 0
  • 31
    Torevell, Alan
    Born in January 1937
    Individual (7 offsprings)
    Officer
    (before 1992-08-11) ~ 1997-01-31
    OF - Director → CIF 0
  • 32
    Macintosh, Paul David
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 1999-12-09
    OF - Director → CIF 0
  • 33
    Noble, Ronald George
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-08-11) ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Maxwell, Terrance Patrick
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Benfield, James Oliver
    Born in June 1974
    Individual (39 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Weir, Bruce Allan
    Born in October 1973
    Individual (35 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 37
    Roble, Mark
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2007-03-02
    OF - Director → CIF 0
  • 38
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    1997-05-07 ~ 2001-05-04
    OF - Director → CIF 0
    Tilley, Charles Basil
    Individual (26 offsprings)
    Officer
    1997-04-06 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 39
    Zarcone, Dominick Paul
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ 2015-03-06
    OF - Director → CIF 0
  • 40
    Tollette, Thomas
    Born in June 1938
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2001-07-18
    OF - Director → CIF 0
  • 41
    Hackmann, Glen Fredrick
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 42
    Andrews, Mark Christopher
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1993-05-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 43
    Merriam, Andrew William Kennedy
    Born in May 1948
    Individual (33 offsprings)
    Officer
    (before 1992-08-11) ~ 1999-12-09
    OF - Director → CIF 0
  • 44
    Harvey, Nicholas Charles
    Born in November 1953
    Individual (12 offsprings)
    Officer
    (before 1992-08-11) ~ 1999-12-09
    OF - Director → CIF 0
    2001-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Brakell, John Russell
    Born in July 1935
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 46
    Proudlock, Michael John Oliver
    Born in May 1949
    Individual (22 offsprings)
    Officer
    (before 1992-08-11) ~ 1999-12-09
    OF - Director → CIF 0
    2000-07-19 ~ 2011-04-13
    OF - Director → CIF 0
  • 47
    Rush, Leonard
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 48
    Holt, Stephen John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 49
    Tremerie, Elizabeth Anne
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 50
    Freer, Penelope Anne
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2003-02-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 51
    Ferguson, Andrew
    Born in April 1965
    Individual (49 offsprings)
    Officer
    2017-04-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 52
    Silver, David Michael
    Investment Banker born in December 1971
    Individual (19 offsprings)
    Officer
    2017-04-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 53
    Singer, John Brian Harold Christopher Anthony
    Born in May 1951
    Individual (20 offsprings)
    Officer
    (before 1992-08-11) ~ 1993-10-21
    OF - Director → CIF 0
  • 54
    Nevile, Christopher William Kenneth
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 1999-12-09
    OF - Director → CIF 0
  • 55
    Baker, Timothy James Stephen
    Born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 56
    Morrison, Peter Robin Brabazon
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 57
    Spencer, Patrick
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 58
    Webb, Peter
    Born in September 1960
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 59
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 60
    Fell, Michael William
    Born in June 1957
    Individual (54 offsprings)
    Officer
    1996-04-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 61
    Hodgson, Robin Granville, Lord
    Born in April 1942
    Individual (34 offsprings)
    Officer
    (before 1992-08-11) ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    Moy, Cecil Harold Nicholas, Mr.
    Born in December 1938
    Individual (14 offsprings)
    Officer
    (before 1992-08-11) ~ 2000-05-18
    OF - Director → CIF 0
  • 63
    Solomon, Gary
    Born in February 1950
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 64
    Simonds, Gavin Napier
    Born in January 1955
    Individual (26 offsprings)
    Officer
    1999-06-15 ~ 1999-12-09
    OF - Director → CIF 0
  • 65
    Guerin, Pierre
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 66
    Blanc, Jose Maria
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-08-11) ~ 1996-03-15
    OF - Director → CIF 0
  • 67
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 29 offsprings)
    Officer
    2000-04-07 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 68
    BAIRD UK LIMITED
    - now 03852238 03852222
    BAIRD HOLDINGS LIMITED - 1999-09-29
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 69
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 70
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBERT W. BAIRD GROUP LIMITED

Period: 2002-01-02 ~ now
Company number: 00863502
Registered names
ROBERT W. BAIRD GROUP LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ROBERT W. BAIRD GROUP LIMITED
    Info
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 2002-01-02
    GRANVILLE & CO. LIMITED - 2002-01-02
    M.J.H.NIGHTINGALE & CO.LIMITED - 2002-01-02
    Registered number 00863502
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1965-11-08 (60 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • ROBERT W. BAIRD GROUP LIMITED
    S
    Registered number 00863502
    Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
    Private Limited Company in England And Wales, England
    CIF 1
  • ROBERT W. BAIRD GROUP LIMITED
    S
    Registered number 863502
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • ROBERT W. BAIRD GROUP LIMITED
    S
    Registered number 863502
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BAIRD GROUP INVESTMENTS LIMITED
    - now 01404898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Due to be dissolved on 2024-01-30 during the appointment or period of control
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BAIRD MANAGERIAL LIMITED
    - now 03689352
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - now 03688613
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051 03024884
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BAIRD SECRETARIES LIMITED
    - now 01506419
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (19 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804 06863519
    SHAKESPEARE NEWCO LIMITED
    - 2016-05-24 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    - now 03689373
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    GRANVILLE CAPITAL MANAGEMENT LIMITED
    - now 05814801
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2006-07-18
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    ROBERT W. BAIRD LIMITED
    - now 01745463
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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