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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 9
  • 1
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (27 offsprings)
    Officer
    2006-01-02 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    1998-12-21 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (34 offsprings)
    Officer
    2011-04-12 ~ 2013-02-15
    OF - Director → CIF 0
  • 5
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (49 offsprings)
    Officer
    1998-12-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (70 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    1998-12-21 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-04-04 ~ 2010-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIRD MANAGERIAL LIMITED

Period: 2010-12-13 ~ 2020-03-03
Company number: 03689352
Registered names
BAIRD MANAGERIAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAIRD MANAGERIAL LIMITED
    Info
    GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
    GRANVILLE MANAGERIAL LIMITED - 2010-12-13
    Registered number 03689352
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 and dissolved on 2020-03-03 (21 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.