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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 2
  • 1
    Harper, Christopher John
    Investment Banker born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Owen, Mark Philip
    Investment Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2006-01-13
    OF - Director → CIF 0
  • 4
    Sussman, Steven Anthony
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Fuller, Mark Stephen Charles
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Martin, David George
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2011-04-13
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-12 ~ 1995-05-18
    PE - Nominee Secretary → CIF 0
  • 9
    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 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 10
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-12 ~ 1995-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED

Previous names
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
DRAMACHOICE LIMITED - 1995-05-26
GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    Info
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    DRAMACHOICE LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    Registered number 03045285
    icon of addressMint House, 77 Mansell Street, London E1 8AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 and dissolved on 2013-07-30 (18 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.