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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 15
  • 1
    Martin, David George
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    David George Martin
    Born in January 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hichert, Volker
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 3
    Skie, Scott Gregory
    Finance born in May 1950
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (23 offsprings)
    Officer
    2007-02-06 ~ 2008-08-31
    OF - Director → CIF 0
    Hoad, Keith Anthony
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 5
    Heald, Andrew Peter
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Schirmer, Mathias
    Born in September 1968
    Individual (1 offspring)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2011-04-13
    OF - Director → CIF 0
    2011-04-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 9
    Alvano, Wolfgang, Dr
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Dr Wolfgang Alvano
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Carbone, Paul
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-02-06 ~ 2012-02-24
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-12 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 12
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-05-12 ~ 2006-06-30
    OF - Nominee Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-01-12 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANVILLE CAPITAL MANAGEMENT LIMITED

Period: 2011-08-16 ~ now
Company number: 05814801
Registered names
GRANVILLE CAPITAL MANAGEMENT LIMITED - now
HILLWEIGHT LIMITED - 2006-07-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GRANVILLE CAPITAL MANAGEMENT LIMITED
    Info
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2011-08-16
    Registered number 05814801
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • GRANVILLE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 05814801
    15, Finsbury Circus, London, United Kingdom, EC2M 7EB
    English Limited Company in Registrar Of Companies - England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GBD FEEDER B L.P.
    SL006031
    Custome House Plaza Block 6, International Financial Services Centre, Dublin 1, Ireland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.