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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 22
  • 1
    Nally, Michael
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Fordham, John Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Moy, Cecil Harold Nicholas
    Company Director born in December 1938
    Individual (14 offsprings)
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
  • 4
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (23 offsprings)
    Officer
    2005-11-11 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (30 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 6
    Freer, Penelope Anne
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2000-09-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    Heald, Andrew Peter
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Baker, Andrew Peter
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 10
    Williamson, David Simon
    Company Director born in October 1957
    Individual (58 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 11
    Panhuys, Jennifer Van
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Watson, Peter George
    Chartered Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2016-06-29
    OF - Director → CIF 0
  • 14
    Wright, John
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Drake, William Eric
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Schultz, Paul
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 17
    King, David Charles
    Stockbroker born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 18
    ROBERT W. BAIRD LIMITED
    - now 01745463
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    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 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 21
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-03-28 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANVILLE DAVIES NOMINEES LIMITED

Period: 1986-09-18 ~ now
Company number: 02056408
Registered name
GRANVILLE DAVIES NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GRANVILLE DAVIES NOMINEES LIMITED
    Info
    Registered number 02056408
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-18 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.