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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 48
  • 1
    Sussman, Steven Anthony
    Director/Company Secretary born in October 1953
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    (before 1993-01-21) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (30 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Nally, Michael
    Stockbroker born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Maxwell, Terrance Patrick
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Watson, Peter George
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2001-04-26
    OF - Director → CIF 0
    2002-03-19 ~ 2003-02-28
    OF - Director → CIF 0
    Watson, Peter George
    Chartered Accountant born in July 1955
    Individual (7 offsprings)
    2007-05-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Mclaughlin, Sean Patrick
    Company Director born in February 1960
    Individual (22 offsprings)
    Officer
    2001-01-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Donner, Richard Philip Webber
    Investment Banker born in November 1960
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 8
    Zarcone, Dominick Paul
    Chief Financial Officer born in May 1958
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2013-03-05
    OF - Director → CIF 0
  • 9
    Matthews, John Waylett
    Non-Executive Director born in September 1944
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Roble, Mark
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 11
    Baker, Andrew Peter
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Freer, Penelope Anne
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2000-06-16 ~ 2005-11-11
    OF - Director → CIF 0
  • 13
    Venable, Robert
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-04-26
    OF - Director → CIF 0
  • 14
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Keattch, Ruth Louise
    Managing Director born in December 1959
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 1999-01-31
    OF - Director → CIF 0
    Keattch, Ruth Louise
    Analyst
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1995-01-21
    OF - Secretary → CIF 0
  • 16
    Dobson, Shaun Howard
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Langenfeld, Jon Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2026-03-10
    OF - Director → CIF 0
  • 18
    Cobb, Michael John
    Corporate Financier born in November 1958
    Individual (14 offsprings)
    Officer
    1994-04-01 ~ 1994-06-24
    OF - Director → CIF 0
  • 19
    Moy, Cecil Harold Nicholas
    Company Director born in December 1938
    Individual (14 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Sealy, Nicholas Rawson
    Co-Head Of Industrials Europe, Global Investment B born in October 1960
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2025-09-17
    OF - Director → CIF 0
  • 21
    Fordham, John Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Warren, Stephanie
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 23
    Spencer, Patrick
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2015-10-06
    OF - Director → CIF 0
  • 24
    Holt, Stephen John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 25
    Doyal, Brian
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2025-12-09
    OF - Director → CIF 0
  • 26
    Rush, Leonard
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2011-04-13
    OF - Director → CIF 0
  • 27
    King, David Charles
    Stockbroker born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 28
    Wright, John
    Manager born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 29
    Booth, Steven Gregory
    Chief Operating Officer And Director Of Investment born in October 1960
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2019-02-05
    OF - Director → CIF 0
  • 30
    Williamson, David Simon
    Company Director born in October 1957
    Individual (58 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 31
    Drake, William Eric
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 32
    Guerin, Pierre
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 33
    Borrelli, Michael Alexander
    Corporate Finacier born in February 1956
    Individual (28 offsprings)
    Officer
    1994-10-20 ~ 1996-04-01
    OF - Director → CIF 0
    Borrelli, Michael Alexander
    Corporate Financier born in February 1956
    Individual (28 offsprings)
    1998-07-24 ~ 1999-06-08
    OF - Director → CIF 0
  • 34
    Morrison, Peter Robin Brabazon
    Stockbroker born in January 1944
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1996-04-01
    OF - Director → CIF 0
  • 35
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 36
    Donaldson, Nicholas John
    Director born in December 1953
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 37
    Wellesley Wesley, James Dermot
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 2001-04-26
    OF - Director → CIF 0
    2003-02-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 38
    Baker, Timothy James Stephen
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 39
    Silver, David Michael
    Investment Banker born in December 1971
    Individual (18 offsprings)
    Officer
    2012-12-04 ~ 2012-12-04
    OF - Director → CIF 0
    2013-02-28 ~ 2020-07-29
    OF - Director → CIF 0
  • 40
    Harvey, Nicholas Charles
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 41
    Cull, Graeme Frank
    Investment Banker born in March 1952
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 1999-12-01
    OF - Director → CIF 0
  • 42
    Spencer, Paul Kendall
    Stockbroker born in July 1965
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1996-04-01
    OF - Director → CIF 0
  • 43
    Hackmann, Glen Fredrick
    Company Director born in April 1941
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2013-07-25
    OF - Director → CIF 0
  • 44
    Fetzer, Thomas
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ 2026-03-10
    OF - Director → CIF 0
  • 45
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED - 1997-03-11 01506419
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    1996-12-31 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 46
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-03-15 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 47
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 48
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROBERT W. BAIRD LIMITED

Period: 2002-01-02 ~ now
Company number: 01745463
Registered names
ROBERT W. BAIRD LIMITED - now
GRANVILLE LIMITED - 1997-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROBERT W. BAIRD LIMITED
    Info
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2002-01-02
    GRANVILLE LIMITED - 2002-01-02
    GRANVILLE DAVIES LIMITED - 2002-01-02
    GRANVILLE DAVIES COLEMAN LIMITED - 2002-01-02
    GRANVILLE COLEMAN LIMITED - 2002-01-02
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 2002-01-02
    Registered number 01745463
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-11 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • ROBERT W. BAIRD LIMITED
    S
    Registered number 1745463
    Finsbury 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 1
  • 1
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.