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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
Active 5
  • 1
    Panhuys, Jennifer Van
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Schultz, Paul
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Andrew Peter
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    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 ~ now
    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 14
  • 1
    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
  • 2
    Merriam, Andrew William Kennedy
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 4
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Williamson, David Simon
    Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2001-11-13
    OF - Director → CIF 0
  • 7
    Streeton, Michelle
    Company Secretary Administrato
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 8
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 11
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2011-04-13
    OF - Director → CIF 0
  • 14
    icon of address201, 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
LOVAT NOMINEES LIMITED - 1997-03-11
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BAIRD SECRETARIES LIMITED
    Info
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE BAIRD SECRETARIES LIMITED - 1997-03-11
    GRANVILLE SECRETARIES LIMITED - 1997-03-11
    Registered number 01506419
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1980-07-07 (45 years 5 months). 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
    icon of address77 Mansell Street, London, E1 8AF
    CIF 1
  • GRANVILLE BAIRD SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressMint 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-17 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 25
  • 1
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2006-01-16
    CIF 13 - Secretary → ME
  • 2
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    BOOKCLERK LIMITED - 1995-06-02
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 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
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2006-04-04
    CIF 24 - Secretary → ME
  • 4
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressMint House, 77 Mansel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-01-16
    CIF 17 - Secretary → ME
  • 7
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    DRAMACHOICE LIMITED - 1995-05-26
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    icon of addressMint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-01-16
    CIF 18 - Secretary → ME
  • 8
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-24 ~ 2006-04-04
    CIF 10 - Secretary → ME
  • 9
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2006-04-04
    CIF 25 - Secretary → ME
  • 10
    BAIRD HOLDINGS LIMITED - 1999-09-29
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2006-03-28
    CIF 4 - Secretary → ME
  • 11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    icon of address6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-06
    CIF 7 - Secretary → ME
  • 12
    GRANVILLE TRUST LIMITED - 1994-11-16
    GRANVILLE BANK LIMITED - 2000-04-17
    BLAIRHART LIMITED - 1986-09-19
    icon of addressBishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-16 ~ 1999-10-29
    CIF 15 - Secretary → ME
  • 13
    ALTOLEASE LIMITED - 1987-02-16
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    icon of address10 Crown Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-16 ~ 1999-10-29
    CIF 16 - Secretary → ME
  • 14
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2006-03-28
    CIF 21 - Secretary → ME
  • 15
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2006-01-16
    CIF 2 - Secretary → ME
  • 16
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2006-01-16
    CIF 1 - Secretary → ME
  • 17
    CENTREDISK LIMITED - 1995-12-22
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-01-16
    CIF 19 - Secretary → ME
  • 18
    ALLOWBLOOM LIMITED - 1995-05-26
    icon of addressMint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2006-01-16
    CIF 9 - Secretary → ME
  • 19
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2006-01-16
    CIF 11 - Secretary → ME
  • 20
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-03-28
    CIF 22 - Secretary → ME
  • 21
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2006-03-30
    CIF 23 - Secretary → ME
  • 22
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    WOLVERINE E M LIMITED - 1998-04-17
    icon of address78-79 Pall Mall 78-79 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    322,544 GBP2024-06-30
    Officer
    icon of calendar 1998-10-21 ~ 2000-04-28
    CIF 14 - Secretary → ME
  • 23
    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
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2006-01-16
    CIF 6 - Secretary → ME
  • 24
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2006-03-15
    CIF 20 - Secretary → ME
  • 25
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2006-01-16
    CIF 5 - Secretary → ME

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