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
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Andrew Peter
    Chartered Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Carbone, Paul
    Company Director born in June 1961
    Individual
    Officer
    2008-08-28 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Sussman, Steven Anthony
    Director/Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Padgett, Robert Alan
    Director born in May 1943
    Individual
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 4
    White, Adrian Harold Michael
    Director born in November 1945
    Individual
    Officer
    1993-12-03 ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Moy, Cecil Harold Nicholas, Mr.
    Company Director born in December 1938
    Individual
    Officer
    ~ 1994-01-08
    OF - Director → CIF 0
    Moy, Cecil Harold Nicholas, Mr.
    Director born in December 1938
    Individual
    1996-09-06 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 8
    Skie, Scott Gregory
    Finance born in May 1950
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (15 offsprings)
    Officer
    1996-05-17 ~ 2006-01-13
    OF - Director → CIF 0
  • 10
    Ferguson, Andrew
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2015-04-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Brakell, John Russell
    Investment Manager born in July 1935
    Individual
    Officer
    1993-12-03 ~ 1995-07-07
    OF - Director → CIF 0
  • 13
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    2001-12-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 14
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual
    Officer
    ~ 2011-04-13
    OF - Director → CIF 0
  • 15
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Williamson, David Simon
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    ~ 2001-11-13
    OF - Director → CIF 0
  • 19
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-04-04 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 20
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-04-04
    PE - Secretary → CIF 0
parent relation
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
    Info
    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
    Registered number 02009051
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 1986-04-11 (39 years 2 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
    Finsbury 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
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2014-11-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2014-11-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    CENTREDISK LIMITED - 1995-12-22
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Finsbury Circus House, 15 Finsbury Circus, London, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    2014-11-26 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.