The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Williamson, David Simon
- British born in October 1957
Williamson, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1957
Williamson, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Williamson, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in October 1957
Williamson, David Simon
Resident in United Kingdom
Registered addresses and corresponding companiesOctagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, England
IIF 22Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British private equity investor born in October 1957
Williamson, David
Resident in United Kingdom
Registered addresses and corresponding companiesOctagon Point, 5 Cheapside, London, EC2V 6AA, England
IIF 28
- British born in October 1957
Williamson, David Simon
Resident in England
Registered addresses and corresponding companiesEnterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England
IIF 29C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England
IIF 30Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 31Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England
IIF 32Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England
IIF 33Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British company director born in October 1957
Williamson, David Simon
Resident in England
Registered addresses and corresponding companiesOctagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England
IIF 46
- British merchant banker born in October 1957Registered addresses and corresponding companies
Williamson, David Simon
30 Upper Mall, London, W6 9TA
IIF 47
- British born in March 1970
Williamson, David Simon
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Williamson, David Simon
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- born in October 1957
Williamson, David Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williamson, David Simon
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 56
- British born in October 1957
Mr David Simon Williamson
Resident in United Kingdom
Registered addresses and corresponding companiesOctagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 57
- British sales/production manager born in March 1970Registered addresses and corresponding companies
Williamson, David
3 Cheriton Way, Crewe, Cheshire, CW2 6QQ
IIF 58
- Registered addresses and corresponding companies
Williamson, David Simon
- British born in October 1957
Mr David Simon Williamson
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr David Simon Williamson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27 03024884BOOKCLERK LIMITED - 1995-06-02Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (32 parents, 16 offsprings)Officer1995-06-05 ~ 2001-11-13IIF 9 - Director → ME - 2BAIRD GROUP INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Due to be dissolved on 2024-01-30GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- 2010-12-13 01404898GRANVILLE GROUP INVESTMENTS LIMITED
- 2000-03-09 01404898ARTICANTICS LIMITED - 1979-12-31C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents, 1 offspring)Officer1995-04-03 ~ 2001-11-13IIF 7 - Director → ME - 3BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- 2010-12-13 03688613GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
- 2000-03-09 03688613Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer1998-12-24 ~ 2001-11-13IIF 20 - Director → ME - 4
- 5BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13 01506419GRANVILLE SECRETARIES LIMITED
- 2000-03-09 01506419LOVAT NOMINEES LIMITED
- 1997-03-11 01506419Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (19 parents, 28 offsprings)Officer1996-12-02 ~ 2001-11-13IIF 19 - Director → ME - 6BAKER TILLY FINANCIAL MANAGEMENT LIMITED - nowRSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD ONE LIMITED
- 2000-08-03 039531536th Floor, 25 Farringdon Street, LondonActive Corporate (40 parents, 2 offsprings)Officer2000-03-16 ~ 2001-06-06IIF 14 - Director → ME - 7
BEAR PROMOTIONS LIMITED
1322807671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE - 8
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2006-12-05 ~ 2025-04-05IIF 53 - LLP Member → ME - 9CLOSE BROTHERS (GBL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-05-07GRANVILLE BANK LIMITED
- 2000-04-17 01913601GRANVILLE TRUST LIMITED - 1994-11-16BLAIRHART LIMITED - 1986-09-19Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (20 parents)Officer1995-02-22 ~ 1999-10-29IIF 10 - Director → ME - 10Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2011-10-14 ~ 2017-10-16IIF 13 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2011-12-01 ~ 2014-10-16IIF 21 - Director → ME2011-12-01 ~ 2012-03-01IIF 56 - Secretary → ME - 12COLE-PARMER LIMITED - now
BIBBY SCIENTIFIC LIMITED
- 2017-01-03 063811413rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2007-10-23 ~ 2008-04-24IIF 2 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2014-01-08 during the appointment or period of control
Administration ended on 2014-02-04 during the appointment or period of controlCOMPACTGTL PLC
- 2012-07-27 0580804085 Great Portland Street, LondonActive Corporate (30 parents, 2 offsprings)Officer2009-10-01 ~ 2014-02-04IIF 5 - Director → ME - 14
- 15
DFL (CREWE) LIMITED
0688353625a Hope Street, Crewe, EnglandActive Corporate (3 parents)Officer2009-05-11 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 16
ENCO NOMINEES LIMITED
01140859Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (22 parents, 2 offsprings)Officer1995-04-03 ~ 2001-11-13IIF 17 - Director → ME - 17
EXCHANGER INDUSTRIES UK LIMITED
13035862Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 32 - Director → ME - 18
GRANVILLE DAVIES NOMINEES LIMITED
02056408Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (22 parents)Officer1995-04-03 ~ 2001-11-13IIF 6 - Director → ME - 19
- 20
GREEN RIVER CAPITAL PARTNERS LIMITED
12015971Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-24 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21WOLVERINE E M LIMITED - 1998-04-17DALMAIN CONSULTANTS LIMITED - 1998-04-0878-79 Pall Mall 78-79 Pall Mall, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer1998-05-11 ~ 2001-09-30IIF 16 - Director → ME
- 22
HEATEXCHANGERSPARES.COM LIMITED
04000211Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (10 parents)Officer2021-07-20 ~ nowIIF 30 - Director → ME - 23
HIGHFIELD BEDROOMS LTD
1436782630 Kinder Drive, Crewe, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 24M. BONNER (MOVING) LIMITED - 1997-08-04Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (11 parents)Officer2021-07-20 ~ nowIIF 43 - Director → ME
- 25ANYWAY LIMITED - 1997-08-04Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (13 parents)Officer2021-07-20 ~ nowIIF 44 - Director → ME
- 26
HRS INTERNATIONAL LIMITED
04599023Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (12 parents)Officer2021-07-20 ~ nowIIF 42 - Director → ME - 27
HRS INVESTMENTS LIMITED
03737053Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (16 parents, 4 offsprings)Officer2021-07-20 ~ nowIIF 45 - Director → ME - 28
KBB DESIGNS LIMITED
03794958The Design Centre, Hope Street, Crewe, CheshireDissolved Corporate (5 parents)Officer1999-06-24 ~ 2008-11-03IIF 58 - Director → ME - 29BURGINHALL 1139 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ nowIIF 35 - Director → ME
- 30BURGINHALL 1138 LIMITED - 1999-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ nowIIF 34 - Director → ME
- 31BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03BURGINHALL 1131 LIMITED - 1999-11-08Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (14 parents)Officer2005-12-21 ~ nowIIF 40 - Director → ME
- 32
BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11 02434486LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01RAPID 9143 LIMITED - 1989-12-15Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (21 parents)Officer2005-12-21 ~ nowIIF 36 - Director → ME - 33
NOVA (GP) SCOTLAND LIMITED
SC27970350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 17 offsprings)Officer2005-02-10 ~ nowIIF 3 - Director → ME - 34
NOVA BOXER GP ONE LIMITED
SC33145550 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2017-05-31 ~ dissolvedIIF 25 - Director → ME - 35
NOVA BOXER GP TWO LIMITED
SC33145650 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2017-05-31 ~ dissolvedIIF 22 - Director → ME - 3650 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2018-01-09 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2018-07-23 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-02-26 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
- 40
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03 02137771CEDAR INVESTMENTS LIMITED - 1989-04-27ASSETREVERSE LIMITED - 1988-11-16FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20ASSETREVERSE LIMITED - 1988-06-22Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2002-10-04 ~ nowIIF 39 - Director → ME - 41
- 42
- 43
- 44
NOVA SHAKESPEARE HOLDINGS LLP
OC4562821 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (11 parents)Officer2025-04-08 ~ nowIIF 54 - LLP Designated Member → ME - 45
NOVA-CAP LLP
OC445126Octagon Point 5 Cheapside, St Paul's, LondonActive Corporate (5 parents)Officer2022-12-20 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2022-12-20 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 46
R F S INDUSTRIES LIMITED
02111038Doncaster Works, Hexthorpe Road, Doncaster, South YorkshireDissolved Corporate (14 parents)Officer(before 1991-06-06) ~ 1991-11-25IIF 47 - Director → ME - 47ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02 00863502GRANVILLE HOLDINGS PLC
- 1997-09-23 00863502GRANVILLE & CO. LIMITED
- 1991-04-10 00863502M.J.H.NIGHTINGALE & CO.LIMITED
- 1983-03-30 00863502Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (70 parents, 10 offsprings)Officer~ 2001-11-13IIF 15 - Director → ME1996-12-31 ~ 1997-04-06IIF 59 - Secretary → ME - 48ROBERT W. BAIRD LIMITED - now
GRANVILLE MARKETS LIMITED
- 2000-03-09 01745463GRANVILLE LIMITED
- 1997-09-23 01745463GRANVILLE DAVIES LIMITED
- 1996-04-01 01745463GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11GRANVILLE COLEMAN LIMITED - 1986-08-08GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (48 parents, 1 offspring)Officer1995-04-03 ~ 2001-11-13IIF 11 - Director → ME - 49
ROSTRUM LIMITED
03949683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2010-10-14Garden Flat 8 Highland Road, Gypsy Hill, LondonDissolved Corporate (13 parents)Officer2000-09-19 ~ 2001-11-13IIF 1 - Director → ME - 50MOREDATE LIMITED - 1990-02-12Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, EnglandActive Corporate (24 parents)Officer2025-06-12 ~ nowIIF 29 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Due to be dissolved on 2024-01-24 during the appointment or period of controlSPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31BROOMCO (1504) LIMITED - 1998-04-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-05-17 ~ dissolvedIIF 12 - Director → ME2017-01-04 ~ dissolvedIIF 60 - Secretary → ME - 52PCC STERLING LIMITED - 2007-04-20STERLING PROCESS ENGINEERING LTD - 2001-01-08THERMO ENGINEERS LIMITED - 1992-11-10THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23ZYBURA LIMITED - 1978-12-31Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2018-08-20 ~ 2024-03-15IIF 33 - Director → ME
- 53STERLING THERMAL TECHNOLOGY MIDCO LIMITED - nowWhittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-08-20 ~ 2024-03-15IIF 46 - Director → ME
- 54
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2006-12-05 ~ 2025-04-05IIF 51 - LLP Member → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-07-28Deloitte Llp, Po Boxc 500 2 Hardman Street, ManchesterDissolved Corporate (11 parents)Officer2007-10-23 ~ 2016-06-15IIF 26 - Director → ME - 564 Felstead Gardens, Ferry Street, LondonDissolved Corporate (9 parents)Officer2007-10-23 ~ 2016-06-15IIF 27 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-11-29Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2007-09-28 ~ 2016-06-15IIF 24 - Director → ME - 584 Felstead Gardens, Ferry Street, LondonDissolved Corporate (9 parents)Officer2007-10-23 ~ 2016-06-15IIF 23 - Director → ME
- 59
WYE FILMS LLP
OC319308Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2006-12-05 ~ 2025-04-05IIF 52 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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