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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 6
  • 1
    Heald, Andrew Peter
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Schultz, Paul
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Panhuys, Jennifer Van
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 4
    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 (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (4 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Baker, Andrew Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    King, David Charles
    Stockbroker born in October 1957
    Individual
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 4
    Williamson, David Simon
    Company Director born in October 1957
    Individual (29 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 5
    Nally, Michael
    Director born in August 1953
    Individual
    Officer
    2000-09-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Moy, Cecil Harold Nicholas
    Company Director born in December 1938
    Individual
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    2001-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Freer, Penelope Anne
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 9
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Drake, William Eric
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Wright, John
    Director born in January 1951
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Watson, Peter George
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2016-06-29
    OF - Director → CIF 0
  • 14
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 15
    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 ~ 2006-03-28
    PE - Secretary → CIF 0
  • 16
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-28 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANVILLE DAVIES NOMINEES LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.