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, EdinburghActive Corporate (5 parents, 2 offsprings)
Officer
1998-11-20 ~ 2006-01-16CIF 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, LondonActive Corporate (4 parents, 14 offsprings)
Officer
1996-12-31 ~ 2006-04-04CIF 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, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
1996-12-31 ~ 2006-04-04CIF 24 - Secretary → ME
4
GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
1998-12-21 ~ 2006-04-04CIF 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 KingdomDissolved Corporate (2 parents)
Officer
1999-11-20 ~ 2006-01-16CIF 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, LondonDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 2006-01-16CIF 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, LondonDissolved Corporate (2 parents)
Officer
1996-12-31 ~ 2006-01-16CIF 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, LondonDissolved Corporate (4 parents)
Officer
1998-12-24 ~ 2006-04-04CIF 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, LondonActive Corporate (5 parents, 6 offsprings)
Officer
1996-12-31 ~ 2006-04-04CIF 25 - Secretary → ME
10
BAIRD HOLDINGS LIMITED - 1999-09-29
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (3 parents, 1 offspring)
Officer
2001-10-17 ~ 2006-03-28CIF 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, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-06-06CIF 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, BristolDissolved Corporate (1 parent)
Officer
1998-10-16 ~ 1999-10-29CIF 15 - Secretary → ME
13
GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, LondonDissolved Corporate (2 parents)
Officer
1998-10-16 ~ 1999-10-29CIF 16 - Secretary → ME
14
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1996-12-31 ~ 2006-03-28CIF 21 - Secretary → ME
15
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 2 offsprings)
Officer
2003-09-11 ~ 2006-01-16CIF 2 - Secretary → ME
16
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2006-01-16CIF 1 - Secretary → ME
17
CENTREDISK LIMITED - 1995-12-22
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 2006-01-16CIF 19 - Secretary → ME
18
ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-22 ~ 2006-01-16CIF 9 - Secretary → ME
19
GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (4 parents)
Officer
1998-12-21 ~ 2006-01-16CIF 11 - Secretary → ME
20
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (6 parents)
Officer
1996-12-31 ~ 2006-03-28CIF 22 - Secretary → ME
21
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (6 parents)
Officer
1996-12-31 ~ 2006-03-30CIF 23 - Secretary → ME
22
WOLVERINE E M LIMITED - 1998-04-17
DALMAIN CONSULTANTS LIMITED - 1998-04-08
67 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,037,125 GBP2023-06-30
Officer
1998-10-21 ~ 2000-04-28CIF 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, LondonActive Corporate (9 parents, 9 offsprings)
Officer
2000-04-07 ~ 2006-01-16CIF 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, LondonActive Corporate (7 parents, 1 offspring)
Officer
1996-12-31 ~ 2006-03-15CIF 20 - Secretary → ME
25
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 3 offsprings)
Officer
2000-10-25 ~ 2006-01-16CIF 5 - Secretary → ME