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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 24
  • 1
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    1997-10-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Watson, Peter George
    Chartered Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Merriam, Andrew William Kennedy
    Company Director born in May 1948
    Individual (33 offsprings)
    Officer
    (before 1993-01-09) ~ 1997-10-21
    OF - Director → CIF 0
  • 5
    Moy, Cecil Harold Nicholas, Mr.
    Company Director born in December 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-09) ~ 1997-10-21
    OF - Director → CIF 0
  • 6
    Heald, Andrew Peter
    Chartered Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Gairdner, James Andrew Campbell
    Director born in December 1937
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    (before 1993-01-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Schultz, Paul
    General Counsel born in September 1965
    Individual (7 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2011-04-13
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2022-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Thompson, Charles Creed
    Accountant born in November 1956
    Individual (26 offsprings)
    Officer
    1997-10-21 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Williamson, David Simon
    Company Director born in October 1957
    Individual (59 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 15
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (33 offsprings)
    Officer
    (before 1993-01-09) ~ 1995-04-03
    OF - Director → CIF 0
  • 16
    Zarcone, Dominick Paul
    Chief Financial Officer born in May 1958
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 17
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (23 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Drake, William Eric
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    (before 1993-01-09) ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (35 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    Rush, Leonard
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2011-04-13
    OF - Director → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-04-04 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 22
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (70 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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 (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED - 1997-03-11 01506419
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    1996-12-31 ~ 2006-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIRD GROUP INVESTMENTS LIMITED

Period: 2010-12-13 ~ 2024-01-30
Company number: 01404898
Registered names
BAIRD GROUP INVESTMENTS LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • BAIRD GROUP INVESTMENTS LIMITED
    S
    Registered number 01404898
    Finsbury 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 1
  • 1
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.