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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 6
  • 1
    Langenfeld, Jon Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Doyal, Brian
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Stephanie
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Stephen
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th 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
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Zarcone, Dominick Paul
    Chief Financial Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-14 ~ 2013-03-05
    OF - Director → CIF 0
  • 2
    Baker, Timothy James Stephen
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 3
    Watson, Peter George
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2001-04-26
    OF - Director → CIF 0
    icon of calendar 2002-03-19 ~ 2003-02-28
    OF - Director → CIF 0
    Watson, Peter George
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    icon of calendar 2007-05-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Spencer, Paul Kendall
    Stockbroker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-06 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Wright, John
    Manager born in January 1951
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Cull, Graeme Frank
    Investment Banker born in March 1952
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Cobb, Michael John
    Corporate Financier born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1994-06-24
    OF - Director → CIF 0
  • 8
    Booth, Steven Gregory
    Chief Operating Officer And Director Of Investment born in October 1960
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2019-02-05
    OF - Director → CIF 0
  • 9
    Morrison, Peter Robin Brabazon
    Stockbroker born in January 1944
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Donaldson, Nicholas John
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Venable, Robert
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Sussman, Steven Anthony
    Director/Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Dobson, Shaun Howard
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-11-11
    OF - Director → CIF 0
  • 14
    Borrelli, Michael Alexander
    Corporate Finacier born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1996-04-01
    OF - Director → CIF 0
    Borrelli, Michael Alexander
    Corporate Financier born in February 1956
    Individual (9 offsprings)
    icon of calendar 1998-07-24 ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Williamson, David Simon
    Company Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 17
    Baker, Andrew Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2005-11-11
    OF - Director → CIF 0
  • 18
    Maxwell, Terrance Patrick
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2001-04-26
    OF - Director → CIF 0
  • 19
    Mclaughlin, Sean Patrick
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Freer, Penelope Anne
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2005-11-11
    OF - Director → CIF 0
  • 21
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 22
    Nally, Michael
    Stockbroker born in August 1953
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Donner, Richard Philip Webber
    Investment Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 24
    Moy, Cecil Harold Nicholas
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Matthews, John Waylett
    Non-Executive Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 26
    Silver, David Michael
    Investment Banker born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2012-12-04
    OF - Director → CIF 0
    icon of calendar 2013-02-28 ~ 2020-07-29
    OF - Director → CIF 0
  • 27
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 28
    Wellesley Wesley, James Dermot
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-04-26
    OF - Director → CIF 0
    icon of calendar 2003-02-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 29
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 30
    Harvey, Nicholas Charles
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 31
    Hackmann, Glen Fredrick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2013-07-25
    OF - Director → CIF 0
  • 32
    Spencer, Patrick Henri
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2015-10-06
    OF - Director → CIF 0
  • 33
    Keattch, Ruth Louise
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1999-01-31
    OF - Director → CIF 0
    Keattch, Ruth Louise
    Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1995-01-21
    OF - Secretary → CIF 0
  • 34
    Sealy, Nicholas Rawson
    Co-Head Of Industrials Europe, Global Investment B born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2025-09-17
    OF - Director → CIF 0
  • 35
    King, David Charles
    Stockbroker born in October 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 36
    Rush, Leonard
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2011-04-13
    OF - Director → CIF 0
  • 37
    Roble, Mark
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 38
    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
  • 39
    BAIRD SECRETARIES LIMITED - now
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    icon of addressMint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-03-15
    PE - Secretary → CIF 0
  • 40
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-03-15 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ROBERT W. BAIRD LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROBERT W. BAIRD LIMITED
    Info
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE MARKETS LIMITED - 1986-08-08
    GRANVILLE BAIRD LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1986-08-08
    GRANVILLE LIMITED - 1986-08-08
    GRANVILLE DAVIES LIMITED - 1986-08-08
    GRANVILLE DAVIES COLEMAN LIMITED - 1986-08-08
    Registered number 01745463
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-11 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ROBERT W. BAIRD LIMITED
    S
    Registered number 1745463
    icon of addressFinsbury 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
Active 1
  • icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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