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
Heald, Andrew Peter
Born in March 1974Individual (13 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 2
Hall, Dennis John
Born in December 1964Individual (17 offsprings)Officer2024-02-02 ~ nowOF - Director → CIF 0 - 3
Benfield, James Oliver
Born in June 1974Individual (18 offsprings)Officer2024-02-02 ~ nowOF - Director → CIF 0 - 4GRANVILLE BAIRD GROUP LIMITED - 2002-01-02GRANVILLE HOLDINGS PLC - 1997-09-23GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30Finsbury Circus House, 15 Finsbury Circus, London, United KingdomActive Corporate (9 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-1113th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1160 offsprings)Officer2010-10-29 ~ nowOF - Secretary → CIF 0
Ceased
20
- 1
Brakell, John Russell
Investment Manager born in July 1935IndividualOfficer1993-12-03 ~ 1995-07-07OF - Director → CIF 0 - 2
Carbone, Paul
Company Director born in June 1961IndividualOfficer2008-08-28 ~ 2012-02-24OF - Director → CIF 0 - 3
Hodgson, Robin Granville, Lord
Director born in April 1942Individual (4 offsprings)Officer~ 2001-12-31OF - Director → CIF 0 - 4
White, Adrian Harold Michael
Director born in November 1945IndividualOfficer1993-12-03 ~ 1999-11-05OF - Director → CIF 0 - 5
Havers, Simon William
Investment Manager born in March 1966Individual (2 offsprings)Officer2011-04-13 ~ 2012-09-27OF - Director → CIF 0 - 6
Williamson, David Simon
Director born in October 1957Individual (29 offsprings)Officer~ 2001-11-13OF - Director → CIF 0 - 7
Fell, Michael William
Development Capitalist born in June 1957Individual (12 offsprings)Officer1996-05-17 ~ 2006-01-13OF - Director → CIF 0 - 8
Moy, Cecil Harold Nicholas, Mr.
Company Director born in December 1938IndividualOfficer~ 1994-01-08OF - Director → CIF 0Moy, Cecil Harold Nicholas, Mr.
Director born in December 1938Individual1996-09-06 ~ 2000-05-18OF - Director → CIF 0 - 9
Fordham, John Anthony
Director born in June 1948IndividualOfficer2001-12-31 ~ 2014-04-03OF - Director → CIF 0 - 10
Padgett, Robert Alan
Director born in May 1943IndividualOfficer~ 1999-11-05OF - Director → CIF 0 - 11
Eastman, Henry Guy
Company Director born in November 1955IndividualOfficer~ 2000-07-31OF - Director → CIF 0 - 12
Weir, Bruce Allan
Finance Director born in October 1973Individual (6 offsprings)Officer2009-03-02 ~ 2013-02-15OF - Director → CIF 0 - 13
Hoad, Keith Anthony
Accountant born in December 1965Individual (11 offsprings)Officer2005-12-31 ~ 2008-08-31OF - Director → CIF 0 - 14
Skie, Scott Gregory
Finance born in May 1950Individual (1 offspring)Officer2015-04-13 ~ 2024-02-02OF - Director → CIF 0 - 15
Mclaughlin, Sean Patrick
Finance Director born in February 1960Individual (2 offsprings)Officer2001-12-31 ~ 2005-12-31OF - Director → CIF 0 - 16
Proudlock, Michael John Oliver
Company Director born in May 1949IndividualOfficer~ 2011-04-13OF - Director → CIF 0 - 17
Ferguson, Andrew
Director born in April 1965Individual (13 offsprings)Officer2015-04-13 ~ 2025-03-31OF - Director → CIF 0 - 18
Sussman, Steven Anthony
Director/Company Secretary born in October 1953Individual (1 offspring)Officer~ 1996-12-31OF - Director → CIF 0Sussman, Steven Anthony
Individual (1 offspring)Officer~ 1996-12-31OF - Secretary → CIF 0 - 19BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13GRANVILLE SECRETARIES LIMITED - 2000-03-09LOVAT NOMINEES LIMITED - 1997-03-11Mint House, 77 Mansell Street, LondonActive Corporate (5 parents, 1 offspring)Officer1996-12-31 ~ 2006-04-04PE - Secretary → CIF 0 - 20
MAWLAW SECRETARIES LIMITED
- 1993-04-30201, Bishopsgate, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2006-04-04 ~ 2010-10-29PE - Secretary → CIF 0
Company in focus
BAIRD PRIVATE EQUITY LIMITED
Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
BAIRD PRIVATE EQUITY LIMITED
InfoGRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2010-12-13GRANVILLE DEVELOPMENT CAPITAL LIMITED - 2010-12-13ACTIVESHADOW LIMITED - 2010-12-13Registered number 02009051Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EBPRIVATE LIMITED COMPANY incorporated on 1986-04-11 (39 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0BAIRD PRIVATE EQUITY LIMITED
SRegistered number 02009051Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 2GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09BOOKCLERK LIMITED - 1995-06-02Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (6 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (2 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-11-26 ~ nowCIF 1 - LLP Designated Member → ME
- 4Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove members → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-11-26 ~ nowCIF 2 - LLP Designated Member → ME
- 5CENTREDISK LIMITED - 1995-12-22Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Finsbury Circus House, 15 Finsbury Circus, London, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OEOfficer2014-11-26 ~ nowCIF 3 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.