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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 5
  • 1
    Heald, Andrew Peter
    Chartered Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    BOOKCLERK LIMITED - 1995-06-02
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Fell, Michael William
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Harper, Christopher John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2007-09-02
    OF - Director → CIF 0
  • 6
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Ridge, Alison
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Taylor, Suzanne Heather
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    icon of addressMint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 10
    WJM DIRECTORS LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1998-09-09 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-09-09 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-01-16 ~ 2010-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BAIRD (GENERAL PARTNER) LIMITED

Previous names
GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BAIRD (GENERAL PARTNER) LIMITED
    Info
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 2000-03-09
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2000-03-09
    Registered number SC189204
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1998-09-09 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BAIRD (GENERAL PARTNER) LIMITED
    S
    Registered number SC189204
    icon of address50 Lothian Road, Festival Square, Edinburgh, Lothian, United Kingdom, EH3 9WJ
    UNITED KINGDOM
    CIF 1
  • BAIRD (GENERAL PARTNER) LIMITED
    S
    Registered number Sc189204
    icon of address50, Lothian Road, Festival Square, Edinburgh, Lothian, Scotland, EH3 9WJ
    Scottish Limited Company in Register Of Companies - Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.