logo
explain how to read the page

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 4
  • 1
    Schultz, Paul
    General Counsel born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heald, Andrew Peter
    Chartered Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Zarcone, Dominick Paul
    Chief Financial Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Watson, Peter George
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Merriam, Andrew William Kennedy
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 5
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Williamson, David Simon
    Company Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 7
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Moy, Cecil Harold Nicholas, Mr.
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 10
    Gairdner, James Andrew Campbell
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Thompson, Charles Creed
    Accountant born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 14
    Rush, Leonard
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-04-13
    OF - Director → CIF 0
  • 15
    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
  • 16
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2011-04-13
    OF - Director → CIF 0
  • 17
    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
    1996-12-31 ~ 2006-04-04
    PE - Secretary → CIF 0
  • 18
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-04-04 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BAIRD GROUP INVESTMENTS LIMITED

Previous names
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
ARTICANTICS LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BAIRD GROUP INVESTMENTS LIMITED
    Info
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2010-12-13
    ARTICANTICS LIMITED - 2010-12-13
    Registered number 01404898
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1978-12-12 and dissolved on 2024-01-30 (45 years 1 month). The company status is Dissolved.
    CIF 0
  • BAIRD GROUP INVESTMENTS LIMITED
    S
    Registered number 01404898
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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