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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 4
  • 1
    Skie, Scott Gregory
    Finance born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    GRANVILLE HOLDINGS PLC - 1997-09-23
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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, 1149 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Steffens, Rolf, Dr
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Fell, Michael William
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    Taylor, Suzanne Heather
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Alvano, Wolfgang, Dr
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Schekerka, Dirk
    Director born in November 1962
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2001-06-19
    OF - Director → CIF 0
  • 7
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Carbone, Paul
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Ridge, Alison
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2005-12-19
    OF - Director → CIF 0
  • 10
    Martin, David George
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2001-12-11
    OF - Director → CIF 0
    icon of calendar 2005-12-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2001-12-11
    OF - Director → CIF 0
  • 13
    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
    1998-12-21 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 14
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED

Previous name
GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
    Info
    GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
    Registered number 03689373
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 and dissolved on 2018-10-09 (19 years 9 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.