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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.

Parent entities and officers
Active 9
  • 1
    Langenfeld, Jon Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Fetzer, Thomas
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Stephanie
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Stephen
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Guerin, Pierre
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Benfield, James Oliver
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Pan, Gordon
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 8
    BAIRD HOLDINGS LIMITED - 1999-09-29
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Zarcone, Dominick Paul
    Chief Financial Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Baker, Timothy James Stephen
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Purcell, Paul Edward
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Andrews, Mark Christopher
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 6
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Blanc, Jose Maria
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 8
    Richardson, Baden Colin
    Stockbroker born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 9
    Merriam, Andrew William Kennedy
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Doyal, Brian
    Investment Banker born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2025-09-17
    OF - Director → CIF 0
  • 11
    Macintosh, Paul David
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 1999-12-09
    OF - Director → CIF 0
  • 12
    Roberts, Richard Andrew
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Tollette, Thomas
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-07-18
    OF - Director → CIF 0
  • 14
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 15
    Tremerie, Elizabeth Anne
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 16
    Kasten, George Frederick Jr
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Booth, Steven Gregory
    Investment Banker born in October 1960
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2019-02-05
    OF - Director → CIF 0
  • 18
    Morrison, Peter Robin Brabazon
    Stockbroker born in January 1944
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Simonds, Gavin Napier
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 1999-12-09
    OF - Director → CIF 0
  • 20
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 21
    Singer, John Brian Harold Christopher Anthony
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 22
    Brakell, John Russell
    Investment Manager born in July 1935
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 23
    Venable, Robert
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Noble, Ronald George
    Non Executive Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Torevell, Alan
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Sussman, Steven Anthony
    Director/Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 27
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 28
    Borrelli, Michael Alexander
    Corporate Financier born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1999-06-08
    OF - Director → CIF 0
  • 29
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Williamson, David Simon
    Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2001-11-13
    OF - Director → CIF 0
    Williamson, David Simon
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-06
    OF - Secretary → CIF 0
  • 31
    Maxwell, Terrance Patrick
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Carbone, Paul
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2012-02-24
    OF - Director → CIF 0
  • 34
    Freer, Penelope Anne
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 35
    Conway, Christopher John
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 36
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2001-05-04
    OF - Director → CIF 0
    Tilley, Charles Basil
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 37
    Donner, Richard Philip Webber
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1999-12-09
    OF - Director → CIF 0
  • 38
    Moy, Cecil Harold Nicholas
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2000-05-18
    OF - Director → CIF 0
  • 39
    Webb, Peter
    Investment Manager born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 40
    Silver, David Michael
    Investment Banker born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 41
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Jordan, Christine Ann
    Hr Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 43
    Wellesley Wesley, James Dermot
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
    Wellesley Wesley, James Dermot
    Director born in July 1957
    Individual (5 offsprings)
    icon of calendar 2003-02-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 44
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Scott Knight, Adrian Jeremy
    Stockbroker born in June 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 46
    Harvey, Nicholas Charles
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
    Harvey, Nicholas Charles
    Director born in November 1953
    Individual (1 offspring)
    icon of calendar 2001-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Martin, David George
    Investment Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 1999-12-09
    OF - Director → CIF 0
  • 48
    Hackmann, Glen Fredrick
    Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 49
    Allsopp, Michael Edward Ranulph
    Chairman born in October 1930
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 50
    Spencer, Patrick Henri
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 51
    Keattch, Ruth Louise
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 52
    Sealy, Nicholas Rawson
    Co-Head Of Industrials Europe, Global Investment B born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2025-09-17
    OF - Director → CIF 0
  • 53
    Mahler, William Walter
    Managing Director Institutiona born in January 1960
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 54
    Rush, Leonard
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 55
    Roble, Mark
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2007-03-02
    OF - Director → CIF 0
  • 56
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 57
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
    icon of calendar 2000-07-19 ~ 2011-04-13
    OF - Director → CIF 0
  • 58
    Solomon, Gary
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 59
    Nevile, Christopher William Kenneth
    Investment Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1999-12-09
    OF - Director → CIF 0
  • 60
    BAIRD SECRETARIES LIMITED - now
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    icon of addressMint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 61
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ROBERT W. BAIRD GROUP LIMITED

Previous names
GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
GRANVILLE HOLDINGS PLC - 1997-09-23
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 & CO. LIMITED - 2002-01-02
    M.J.H.NIGHTINGALE & CO.LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 2002-01-02
    Registered number 00863502
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1965-11-08 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ROBERT W. BAIRD GROUP LIMITED
    S
    Registered number 00863502
    icon of addressFinsbury 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
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 7
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2006-07-18
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 9
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • SHAKESPEARE NEWCO LIMITED - 2016-05-24
    icon of address2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 1 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.