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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 19
  • 1
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (30 offsprings)
    Officer
    1996-12-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    Heald, Andrew Peter
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Fordham, John Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Williamson, David Simon
    Director born in October 1957
    Individual (58 offsprings)
    Officer
    1996-12-02 ~ 2001-11-13
    OF - Director → CIF 0
  • 6
    Streeton, Michelle
    Company Secretary Administrato
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 7
    Drake, William Eric
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 8
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    1998-03-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 9
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2001-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    ~ 2011-04-13
    OF - Director → CIF 0
  • 11
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Panhuys, Jennifer Van
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Schultz, Paul
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 15
    Merriam, Andrew William Kennedy
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    1996-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (23 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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, 2500 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIRD SECRETARIES LIMITED

Period: 2010-12-13 ~ now
Company number: 01506419
Registered names
BAIRD SECRETARIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BAIRD SECRETARIES LIMITED
    Info
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2010-12-13
    LOVAT NOMINEES LIMITED - 2010-12-13
    Registered number 01506419
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1980-07-07 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • GRANVILLE BAIRD SECRETARIES LIMITED
    S
    Registered number missing
    77 Mansell Street, London, E1 8AF
    CIF 1
  • GRANVILLE BAIRD SECRETARIES LIMITED
    S
    Registered number missing
    Mint House, 77 Mansell Street, London, E1 8AF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 26
  • 1
    BAIRD (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
    - 2010-12-15 SC189204
    GRANVILLE (GENERAL PARTNER) LIMITED
    - 2000-03-09 SC189204
    LOTHIAN FIFTY (525) LIMITED
    - 1998-11-27 SC189204
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-11-20 ~ 2006-01-16
    CIF 13 - Secretary → ME
  • 2
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051... (more)
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1996-12-31 ~ 2006-04-04
    CIF 24 - Secretary → ME
  • 3
    BAIRD GROUP INVESTMENTS LIMITED - now
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
    - 2010-12-13 01404898
    GRANVILLE GROUP INVESTMENTS LIMITED
    - 2000-03-09 01404898
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-04-04
    CIF 18 - Secretary → ME
  • 4
    BAIRD HOLDINGS LIMITED
    - now 03852222 03852238
    BAIRD UK PLC - 1999-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    BAIRD MANAGERIAL LIMITED - now
    GRANVILLE BAIRD MANAGERIAL LIMITED
    - 2010-12-13 03689352
    GRANVILLE MANAGERIAL LIMITED
    - 2000-03-09 03689352
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-21 ~ 2006-04-04
    CIF 11 - Secretary → ME
  • 6
    BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2010-12-13 03468258 03045285... (more)
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2000-03-09 03468258 03045285... (more)
    BACKRALLY LIMITED - 1998-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-11-20 ~ 2006-01-16
    CIF 8 - Secretary → ME
  • 7
    BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - 2010-12-13 02878506 03045285... (more)
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - 2000-03-09 02878506 03045285... (more)
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2006-01-16
    CIF 23 - Secretary → ME
  • 8
    BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2010-12-13 03045285 02878506... (more)
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2000-03-09 03045285 02878506... (more)
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-31 ~ 2006-01-16
    CIF 25 - Secretary → ME
  • 9
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - 2010-12-13 03688613
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
    - 2000-03-09 03688613
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-24 ~ 2006-04-04
    CIF 10 - Secretary → ME
  • 10
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED
    - 2010-12-13 02009051 03024884
    GRANVILLE PRIVATE EQUITY LIMITED
    - 2000-03-09 02009051 03024884
    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)
    Officer
    1996-12-31 ~ 2006-04-04
    CIF 21 - Secretary → ME
  • 11
    BAIRD UK LIMITED
    - now 03852238 03852222
    BAIRD HOLDINGS LIMITED - 1999-09-29
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2006-03-28
    CIF 4 - Secretary → ME
  • 12
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
    - 2001-10-04 03953153 04247051
    GRANVILLE BAIRD ONE LIMITED
    - 2000-08-03 03953153
    6th Floor, 25 Farringdon Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    CIF 7 - Secretary → ME
  • 13
    CLOSE BROTHERS (GBL) LIMITED - now
    GRANVILLE BANK LIMITED
    - 2000-04-17 01913601
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (18 parents)
    Officer
    1998-10-16 ~ 1999-10-29
    CIF 15 - Secretary → ME
  • 14
    CLOSE TRUST NOMINEES LIMITED - now
    GRANVILLE TRUST NOMINEES LIMITED
    - 2000-05-12 02003174
    ALTOLEASE LIMITED - 1987-02-16
    10 Crown Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-16 ~ 1999-10-29
    CIF 16 - Secretary → ME
  • 15
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1996-12-31 ~ 2006-03-28
    CIF 17 - Secretary → ME
  • 16
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED
    - 2003-09-11 SC253395 SC290590... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2006-01-16
    CIF 2 - Secretary → ME
  • 17
    GBCP VII B GP LIMITED
    05505844 OC396757
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-12 ~ 2006-01-16
    CIF 1 - Secretary → ME
  • 18
    GPEF V TRUST COMPANY LIMITED
    - now 03120313
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-31 ~ 2006-01-16
    CIF 26 - Secretary → ME
  • 19
    GPEFV (FOUNDER EXECUTIVES) LIMITED
    - now 03045282
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-22 ~ 2006-01-16
    CIF 9 - Secretary → ME
  • 20
    GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    - now 03689373
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED
    - 2000-03-10 03689373
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-21 ~ 2006-01-16
    CIF 12 - Secretary → ME
  • 21
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    1996-12-31 ~ 2006-03-28
    CIF 22 - Secretary → ME
  • 22
    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)
    Officer
    1996-12-31 ~ 2006-03-30
    CIF 20 - Secretary → ME
  • 23
    GRYPHON EMERGING MARKETS LIMITED
    - now 03468917
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    78-79 Pall Mall 78-79 Pall Mall, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-10-21 ~ 2000-04-28
    CIF 14 - Secretary → ME
  • 24
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    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
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2000-04-07 ~ 2006-01-16
    CIF 6 - Secretary → ME
  • 25
    ROBERT W. BAIRD LIMITED
    - now 01745463
    GRANVILLE BAIRD LIMITED
    - 2002-01-02 01745463 05814801
    GRANVILLE MARKETS LIMITED
    - 2000-03-09 01745463
    GRANVILLE LIMITED
    - 1997-09-23 01745463
    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)
    Officer
    1996-12-31 ~ 2006-03-15
    CIF 19 - Secretary → ME
  • 26
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED
    - 2000-11-01 SC211811 SC211812... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2006-01-16
    CIF 5 - Secretary → ME

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