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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
    Hall, Dennis John
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Andrew Peter
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Benfield, James Oliver
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 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, 1149 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Padgett, Robert Alan
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Brakell, John Russell
    Investment Manager born in July 1935
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1995-07-07
    OF - Director → CIF 0
  • 3
    Carbone, Paul
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Moy, Cecil Harold Nicholas, Mr.
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-08
    OF - Director → CIF 0
    Moy, Cecil Harold Nicholas, Mr.
    Director born in December 1938
    Individual
    icon of calendar 1996-09-06 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Sussman, Steven Anthony
    Director/Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 8
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Williamson, David Simon
    Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2001-11-13
    OF - Director → CIF 0
  • 10
    White, Adrian Harold Michael
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2011-04-13
    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
    Skie, Scott Gregory
    Finance born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2024-02-02
    OF - Director → CIF 0
  • 14
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2006-01-13
    OF - Director → CIF 0
  • 15
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 16
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    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 ~ 2006-04-04
    PE - Secretary → CIF 0
  • 20
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-04-04 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BAIRD PRIVATE EQUITY LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BAIRD PRIVATE EQUITY LIMITED
    Info
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1995-06-02
    ACTIVESHADOW LIMITED - 1995-06-02
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 1995-06-02
    GRANVILLE PRIVATE EQUITY LIMITED - 1995-06-02
    Registered number 02009051
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1986-04-11 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BAIRD PRIVATE EQUITY LIMITED
    S
    Registered number 02009051
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    CIF 4 - LLP Designated Member → 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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-11-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-11-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    CENTREDISK LIMITED - 1995-12-22
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-11-26 ~ now
    CIF 3 - LLP Designated Member → ME

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