logo
explain how to read the page

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 6
  • 1
    Schirmer, Mathias
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Alvano, Wolfgang, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ now
    OF - Director → CIF 0
    Dr Wolfgang Alvano
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Heald, Andrew Peter
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Martin, David George
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ now
    OF - Director → CIF 0
    David George Martin
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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 2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    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 ~ 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
Ceased 9
  • 1
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2008-08-31
    OF - Director → CIF 0
    Hoad, Keith Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Hichert, Volker
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 3
    Skie, Scott Gregory
    Finance born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Carbone, Paul
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2011-04-13
    OF - Director → CIF 0
    icon of calendar 2011-04-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-12 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-01-12 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-12 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANVILLE CAPITAL MANAGEMENT LIMITED

Previous names
GRANVILLE BAIRD LIMITED - 2011-08-16
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
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • GRANVILLE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 05814801
    icon of address15, 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
Active 1
  • icon of addressCustome House Plaza Block 6, International Financial Services Centre, Dublin 1, Ireland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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