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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
    Hall, Dennis John
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Holgate, Michael William Ross
    Born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Benfield, James Oliver
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kingston, Louise
    Born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 6 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
  • 6
    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, 1158 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Owen, Mark Philip
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Folkman, Peter John
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Havers, Simon William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Field, William Stephenson
    Retired born in July 1929
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Fell, Michael William
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1998-10-16
    OF - Director → CIF 0
  • 7
    Sussman, Steven Anthony
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1995-06-05
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 8
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Fuller, Mark Stephen Charles
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Williamson, David Simon
    Company Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 11
    Carbone, Paul
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    Harper, Christopher John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Spain, Alexander Jerome
    Director And Advisor born in October 1932
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Moy, Cecil Harold Nicholas, Mr.
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2000-05-18
    OF - Director → CIF 0
  • 15
    Ridge, Alison
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2005-12-19
    OF - Director → CIF 0
  • 16
    Thompson, Charles Creed
    Accountant born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Pirie, Kane Bruce
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Merone, Paul
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-03-21
    OF - Director → CIF 0
  • 19
    Martin, David George
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 2005-12-19
    OF - Director → CIF 0
  • 20
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2013-02-15
    OF - Director → CIF 0
  • 21
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2007-09-02
    OF - Director → CIF 0
  • 22
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 2011-04-13
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-02-24
    PE - Nominee Secretary → CIF 0
  • 24
    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
  • 25
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-04-04 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-22 ~ 1995-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAIRD CAPITAL PARTNERS EUROPE LIMITED

Previous names
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
BOOKCLERK LIMITED - 1995-06-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BAIRD CAPITAL PARTNERS EUROPE LIMITED
    Info
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 2000-03-09
    Registered number 03024884
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BAIRD CAPITAL PARTNERS EUROPE LIMITED
    S
    Registered number 03024884
    icon of address15, Finsbury Circus, London, England, EC2M 7EB
    English Limited Company in Register Of Companies - England & Wales, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
    Uk Limited Company in Register Of Companies - England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
    GABBRO PRECISION LIMITED - 2012-07-16
    MATERIAL ADVANTAGE GROUP LIMITED - 2011-06-07
    icon of addressC/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 9
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 11
    icon of addressTitanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,710,182 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 2
  • 1
    PROSPERO BIDCO LIMITED - 2010-11-11
    icon of addressLloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-09
    CIF 9 - Has significant influence or control → OE
  • 2
    THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
    STEVTON (NO.531) LIMITED - 2012-11-20
    icon of address5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-07
    CIF 14 - Has significant influence or control → OE

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