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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 13
  • 1
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    1993-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Havers, Simon William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    White, Adrian Harold Michael
    Born in November 1945
    Individual (16 offsprings)
    Officer
    1993-12-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Eastman, Henry Guy
    Born in November 1955
    Individual (14 offsprings)
    Officer
    1993-12-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Padgett, Robert Alan
    Born in May 1943
    Individual (27 offsprings)
    Officer
    1993-12-03 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Weir, Bruce Allan
    Born in October 1973
    Individual (35 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Brakell, John Russell
    Born in July 1935
    Individual (8 offsprings)
    Officer
    1993-12-03 ~ 1996-02-14
    OF - Director → CIF 0
  • 8
    Proudlock, Michael John Oliver
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1993-12-02 ~ 2011-04-13
    OF - Director → CIF 0
  • 9
    Ferguson, Andrew
    Born in April 1965
    Individual (49 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Fell, Michael William
    Born in June 1957
    Individual (54 offsprings)
    Officer
    2000-07-31 ~ 2006-01-13
    OF - Director → CIF 0
  • 11
    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, 29 offsprings)
    Officer
    1996-12-31 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED

Period: 2010-12-13 ~ 2012-12-18
Company number: 02878506 03045285... (more)
Registered names
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - Dissolved 03045285... (more)
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13 03045285... (more)
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09 03045285... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    Info
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    Registered number 02878506
    Mint House, 77 Mansel Street, London E1 8AF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2012-12-18 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.