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 5
  • 1
    Panhuys, Jennifer Van
    Solicitor born in June 1982
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Schultz, Paul
    General Counsel born in September 1965
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Andrew Peter
    Chartered Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (9 parents, 9 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
Ceased 14
  • 1
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Streeton, Michelle
    Company Secretary Administrato
    Individual
    Officer
    1996-12-31 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 5
    Merriam, Andrew William Kennedy
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 7
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    2001-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual
    Officer
    ~ 2011-04-13
    OF - Director → CIF 0
  • 9
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 13
    Williamson, David Simon
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    1996-12-02 ~ 2001-11-13
    OF - Director → CIF 0
  • 14
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-29 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BAIRD SECRETARIES LIMITED

Previous names
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
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 - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Registered number 01506419
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 1980-07-07 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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
Active 1
  • BAIRD UK PLC - 1999-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-17 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 25
  • 1
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-20 ~ 2006-01-16
    CIF 13 - Secretary → ME
  • 2
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1996-12-31 ~ 2006-04-04
    CIF 26 - Secretary → ME
  • 3
    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 (4 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-04-04
    CIF 24 - Secretary → ME
  • 4
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-21 ~ 2006-04-04
    CIF 12 - Secretary → ME
  • 5
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
    BACKRALLY LIMITED - 1998-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-20 ~ 2006-01-16
    CIF 8 - Secretary → ME
  • 6
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 2006-01-16
    CIF 17 - Secretary → ME
  • 7
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-31 ~ 2006-01-16
    CIF 18 - Secretary → ME
  • 8
    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 (4 parents)
    Officer
    1998-12-24 ~ 2006-04-04
    CIF 10 - Secretary → ME
  • 9
    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 (5 parents, 6 offsprings)
    Officer
    1996-12-31 ~ 2006-04-04
    CIF 25 - Secretary → ME
  • 10
    BAIRD HOLDINGS LIMITED - 1999-09-29
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2006-03-28
    CIF 4 - Secretary → ME
  • 11
    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
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    CIF 7 - Secretary → ME
  • 12
    GRANVILLE BANK LIMITED - 2000-04-17
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1998-10-16 ~ 1999-10-29
    CIF 15 - Secretary → ME
  • 13
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    10 Crown Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-16 ~ 1999-10-29
    CIF 16 - Secretary → ME
  • 14
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-31 ~ 2006-03-28
    CIF 21 - Secretary → ME
  • 15
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-11 ~ 2006-01-16
    CIF 2 - Secretary → ME
  • 16
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ 2006-01-16
    CIF 1 - Secretary → ME
  • 17
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 2006-01-16
    CIF 19 - Secretary → ME
  • 18
    ALLOWBLOOM LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-22 ~ 2006-01-16
    CIF 9 - Secretary → ME
  • 19
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-21 ~ 2006-01-16
    CIF 11 - Secretary → ME
  • 20
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    1996-12-31 ~ 2006-03-28
    CIF 22 - Secretary → ME
  • 21
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    1996-12-31 ~ 2006-03-30
    CIF 23 - Secretary → ME
  • 22
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,037,125 GBP2023-06-30
    Officer
    1998-10-21 ~ 2000-04-28
    CIF 14 - Secretary → ME
  • 23
    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
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2000-04-07 ~ 2006-01-16
    CIF 6 - Secretary → ME
  • 24
    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 (7 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-03-15
    CIF 20 - Secretary → ME
  • 25
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2006-01-16
    CIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.