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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
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (27 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (49 offsprings)
    Officer
    1998-05-15 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Sussman, Steven Anthony
    Finance Director born in October 1953
    Individual (17 offsprings)
    Officer
    1995-05-18 ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Finance Director
    Individual (17 offsprings)
    Officer
    1995-05-18 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Fuller, Mark Stephen Charles
    Director born in November 1960
    Individual (19 offsprings)
    Officer
    1998-05-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Harper, Christopher John
    Investment Banker born in February 1963
    Individual (25 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    1995-05-18 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    Martin, David George
    Director born in January 1950
    Individual (13 offsprings)
    Officer
    1998-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Owen, Mark Philip
    Investment Director born in May 1954
    Individual (12 offsprings)
    Officer
    1995-05-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-04-12 ~ 1995-05-18
    OF - Nominee Secretary → CIF 0
  • 10
    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 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-04-12 ~ 1995-05-18
    OF - Nominee Director → 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 (34 parents, 2493 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, 1178 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED

Period: 2010-12-13 ~ 2013-07-30
Company number: 03045285
Registered names
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - Dissolved
DRAMACHOICE LIMITED - 1995-05-26
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
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    DRAMACHOICE LIMITED - 2010-12-13
    Registered number 03045285
    Mint 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 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.