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
    General Counsel born in September 1965
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
  • 2
    Maxwell, Terrance Patrick
    Finance born in August 1960
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-12-31 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Purcell, Paul Edward
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2020-02-28
    OF - director → CIF 0
  • 2
    Hackmann, Glen Fredrick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2015-12-15
    OF - director → CIF 0
  • 3
    Kasten, George Frederick Jr
    Director born in February 1939
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2005-12-31
    OF - director → CIF 0
  • 4
    Maxwell, Terrance Patrick
    Managing Director Investment B born in August 1960
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2006-01-31
    OF - director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1999-09-28 ~ 2001-10-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 6
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-03-28 ~ 2010-12-31
    PE - secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-28 ~ 1999-09-29
    PE - nominee-director → CIF 0
  • 8
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2006-03-28
    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
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 1999-09-28 (25 years 8 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
    Finsbury 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 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
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.