1
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
02009051BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2009-09-08 ~ 2013-02-15
IIF 3 - Director → ME
2
BAIRD GROUP INVESTMENTS LIMITED
- now 01404898GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- 2010-12-13
01404898GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-03-02 ~ 2013-02-15
IIF 19 - Director → ME
3
GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (9 parents)
Officer
2011-04-12 ~ 2013-02-15
IIF 4 - Director → ME
4
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- now 03468258GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
BACKRALLY LIMITED - 1998-03-06
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-12 ~ 2013-02-15
IIF 7 - Director → ME
5
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- now 02878506GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, London
Dissolved Corporate (13 parents)
Officer
2011-04-12 ~ dissolved
IIF 15 - Director → ME
6
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- now 03688613GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- 2010-12-13
03688613GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2013-02-15
IIF 6 - Director → ME
7
BAIRD PRIVATE EQUITY LIMITED
- now 02009051GRANVILLE BAIRD PRIVATE EQUITY LIMITED
- 2010-12-13
02009051GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
03024884GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (25 parents, 6 offsprings)
Officer
2009-03-02 ~ 2013-02-15
IIF 10 - Director → ME
8
BAIRD SECRETARIES LIMITED
- now 01506419GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13
01506419GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
2009-03-02 ~ 2013-02-15
IIF 17 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-02-15
IIF 1 - Director → ME
10
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-14 ~ 2013-02-15
IIF 2 - Director → ME
11
BRIDGEWELL GROUP PLC - 2007-08-10
BRIDGEWELL GROUP LIMITED - 2006-06-16
TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-08-29 ~ dissolved
IIF 44 - Secretary → ME
12
BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
03964824GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2007-08-28 ~ dissolved
IIF 33 - Director → ME
2007-08-28 ~ dissolved
IIF 43 - Secretary → ME
13
BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
HEGDECROWN LIMITED - 2000-05-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-08-24 ~ dissolved
IIF 34 - Director → ME
2007-08-24 ~ dissolved
IIF 42 - Secretary → ME
14
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
2009-03-02 ~ 2013-02-15
IIF 13 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ dissolved
IIF 35 - Director → ME
2004-09-01 ~ dissolved
IIF 40 - Secretary → ME
16
EVERCORE GROUP SERVICES LIMITED
- now 03978092LEXICON GROUP SERVICES LIMITED - 2011-10-26
03966886ALTUS GROUP SERVICES LIMITED - 2000-07-06
03966886AXIOMWEST LIMITED - 2000-06-05
15 Stanhope Gate, London
Active Corporate (24 parents, 1 offspring)
Officer
2018-01-31 ~ 2019-01-31
IIF 25 - Director → ME
2013-04-11 ~ 2018-01-31
IIF 26 - Director → ME
17
15 Stanhope Gate, London
Active Corporate (21 parents, 8 offsprings)
Officer
2018-01-31 ~ 2019-01-31
IIF 22 - Director → ME
2015-02-12 ~ 2018-01-31
IIF 24 - Director → ME
18
EVERCORE ISI INTERNATIONAL LIMITED - now
INTERNATIONAL STRATEGY & INVESTMENT (UK) LIMITED
- 2018-12-17
07610874 15 Stanhope Gate, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-02 ~ 2018-01-31
IIF 29 - Director → ME
2018-01-31 ~ 2019-01-31
IIF 28 - Director → ME
19
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2018-01-31 ~ 2019-01-31
IIF 31 - LLP Designated Member → ME
2013-03-12 ~ 2018-01-31
IIF 30 - LLP Designated Member → ME
20
EVERCORE PARTNERS INVESTMENT LIMITED
07358403 15 Stanhope Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-04-11 ~ 2018-01-31
IIF 27 - Director → ME
2018-01-31 ~ 2019-01-31
IIF 23 - Director → ME
21
EVERCORE PARTNERS LIMITED
- now 05308745BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09
06047526STAMPBUTTON LIMITED - 2005-05-03
15 Stanhope Gate, London
Active Corporate (22 parents, 4 offsprings)
Officer
2018-01-31 ~ 2019-01-31
IIF 20 - Director → ME
2015-02-12 ~ 2018-01-31
IIF 21 - Director → ME
22
GPEF V TRUST COMPANY LIMITED
- now 03120313CENTREDISK LIMITED - 1995-12-22
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (14 parents)
Officer
2011-04-12 ~ 2013-02-15
IIF 11 - Director → ME
23
GPEFV (FOUNDER EXECUTIVES) LIMITED
- now 03045282ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (11 parents)
Officer
2012-09-27 ~ 2013-02-15
IIF 16 - Director → ME
24
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
- now 03689373GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (18 parents)
Officer
2009-03-02 ~ 2013-02-15
IIF 14 - Director → ME
25
GRANVILLE CAPITAL MANAGEMENT LIMITED
- now 05814801HILLWEIGHT LIMITED - 2006-07-18
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-02 ~ 2013-02-15
IIF 5 - Director → ME
26
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
2009-03-02 ~ 2013-02-15
IIF 18 - Director → ME
27
GRANVILLE TRUSTEES LIMITED
- now 01909977EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
2009-03-02 ~ 2013-02-15
IIF 12 - Director → ME
28
LANDSBANKI SECURITIES (UK) HOLDINGS PLC
- now 02258411TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24
02258411NRP PLC - 1999-06-03
NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-09-01 ~ 2008-10-01
IIF 38 - Secretary → ME
29
110 Park Street, 3rd Floor, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2021-07-01 ~ 2022-11-04
IIF 37 - LLP Member → ME
30
ROBERT W. BAIRD GROUP LIMITED
- now 00863502GRANVILLE 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
Active Corporate (70 parents, 10 offsprings)
Officer
2009-03-02 ~ 2013-02-15
IIF 9 - Director → ME
31
GRANVILLE BAIRD LIMITED - 2002-01-02
05814801GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
2009-03-02 ~ 2013-02-15
IIF 8 - Director → ME
32
SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED
05180510 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (38 parents)
Equity (Company account)
1,074 GBP2024-07-31
Officer
2004-07-15 ~ 2008-05-22
IIF 36 - Director → ME
33
LANDSBANKI SECURITIES (UK) LIMITED
- 2008-10-07
03019293TEATHER & GREENWOOD LIMITED
- 2007-08-08
03019293TEATHER & GREENWOOD (1995) - 1998-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (94 parents)
Officer
2004-02-01 ~ dissolved
IIF 32 - Director → ME
2004-09-01 ~ dissolved
IIF 39 - Secretary → ME
34
3 Wellington Place, Leeds, England
Active Corporate (51 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2004-09-01 ~ 2008-11-13
IIF 41 - Secretary → ME