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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Martin, David George
    Director born in January 1950
    Individual (13 offsprings)
    Officer
    1995-06-05 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Sussman, Steven Anthony
    Director born in October 1953
    Individual (17 offsprings)
    Officer
    1995-03-28 ~ 1995-06-05
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Holgate, Michael William Ross
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Merone, Paul
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Benfield, James Oliver
    Born in June 1974
    Individual (38 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ridge, Alison
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    1998-05-29 ~ 2005-12-19
    OF - Director → CIF 0
  • 7
    Harper, Christopher John
    Director born in February 1963
    Individual (28 offsprings)
    Officer
    1997-06-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Thompson, Charles Creed
    Accountant born in November 1956
    Individual (26 offsprings)
    Officer
    1995-06-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Owen, Mark Philip
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    1995-06-05 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Carbone, Paul
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 11
    Havers, Simon William
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    2002-12-11 ~ 2012-09-27
    OF - Director → CIF 0
  • 12
    Moy, Cecil Harold Nicholas, Mr.
    Company Director born in December 1938
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 2000-05-18
    OF - Director → CIF 0
  • 13
    Pirie, Kane Bruce
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2004-08-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Fuller, Mark Stephen Charles
    Director born in November 1960
    Individual (19 offsprings)
    Officer
    1997-06-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 15
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2000-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Eastman, Henry Guy
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1998-10-16
    OF - Director → CIF 0
  • 17
    Spain, Alexander Jerome
    Director And Advisor born in October 1932
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 18
    Hall, Dennis John
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Kingston, Louise
    Born in November 1981
    Individual (35 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    1995-02-24 ~ 2011-04-13
    OF - Director → CIF 0
  • 21
    Williamson, David Simon
    Company Director born in October 1957
    Individual (58 offsprings)
    Officer
    1995-06-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 22
    Field, William Stephenson
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Fell, Michael William
    Director born in June 1957
    Individual (49 offsprings)
    Officer
    1995-06-05 ~ 2006-01-13
    OF - Director → CIF 0
  • 24
    Folkman, Peter John
    Director born in August 1945
    Individual (25 offsprings)
    Officer
    1996-03-18 ~ 1999-11-15
    OF - Director → CIF 0
  • 25
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (34 offsprings)
    Officer
    2009-09-08 ~ 2013-02-15
    OF - Director → CIF 0
  • 26
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2000-05-08 ~ 2007-09-02
    OF - Director → CIF 0
  • 27
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051 03024884
    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
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    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
  • 28
    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 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-02-22 ~ 1995-02-24
    OF - Nominee Director → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-04-04 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 31
    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, 2504 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-02-22 ~ 1995-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAIRD CAPITAL PARTNERS EUROPE LIMITED

Period: 2006-04-27 ~ now
Company number: 03024884
Registered names
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09 02009051... (more)
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 BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2006-04-27
    BOOKCLERK LIMITED - 2006-04-27
    Registered number 03024884
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BAIRD CAPITAL PARTNERS EUROPE LIMITED
    S
    Registered number 03024884
    15, 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 16
  • 1
    BAIRD (GENERAL PARTNER) LIMITED
    - now SC189204
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-11-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BCPE II FOUNDER PARTNER S LP
    SL010476
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    BCPE II FP GP LIMITED
    SC418394
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BCPE II GP LIMITED
    07847446
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
    GABBRO PRECISION HOLDINGS LIMITED
    - now 06451211
    GABBRO PRECISION LIMITED - 2012-07-16
    MATERIAL ADVANTAGE GROUP LIMITED - 2011-06-07
    ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 6
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    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
    GBCP VII (GENERAL PARTNER) SLP
    SL005344 SL003837... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    GBCP VII B FEEDER SLP
    SL005547
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 9
    GBCP VII B GP LIMITED
    05505844 OC396757
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    GPEM UK (GENERAL PARTNER) S.L.P.
    SL003433 SL003432
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 11
    NIGEL WRIGHT GROUP HOLDINGS LIMITED
    - now 06994996
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 9 - Has significant influence or control → OE
  • 12
    ROSEBANK PROPERTY LIMITED
    SC313813
    Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) SLP
    SL003897 SC211811
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 15
    TGF EXECUTIVE CARRIED INTEREST SLP
    SL006576
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 16
    THE SR GROUP HOLDINGS 2012 LIMITED - now
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2023-07-10 08282877 07621409... (more)
    STEVTON (NO.531) LIMITED - 2012-11-20
    5 Fleet Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    CIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.