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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 3
  • 1
    Schultz, Paul
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Terrance Patrick
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Purcell, Paul Edward
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Kasten, George Frederick Jr
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Maxwell, Terrance Patrick
    Managing Director Investment B born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Hackmann, Glen Fredrick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    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
    2001-10-17 ~ 2006-03-28
    PE - Secretary → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-28 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-28 ~ 1999-09-29
    PE - Nominee Director → CIF 0
  • 8
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-03-28 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BAIRD UK LIMITED

Previous name
BAIRD HOLDINGS LIMITED - 1999-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAIRD UK LIMITED
    Info
    BAIRD HOLDINGS LIMITED - 1999-09-29
    Registered number 03852238
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BAIRD UK LIMITED
    S
    Registered number 03852238
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.