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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
parent relation
Individuals in focus

Mr David Simon Williamson

child relation
Offspring entities and appointments 63
  • 1
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051... (more)
    BOOKCLERK LIMITED - 1995-06-02
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1995-06-05 ~ 2001-11-13
    IIF 49 - Director → ME
  • 2
    BAIRD GROUP INVESTMENTS LIMITED - now
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
    - 2010-12-13 01404898
    GRANVILLE GROUP INVESTMENTS LIMITED
    - 2000-03-09 01404898
    ARTICANTICS LIMITED - 1979-12-31
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 43 - Director → ME
  • 3
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - 2010-12-13 03688613
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
    - 2000-03-09 03688613
    Dissolved Corporate (15 parents)
    Officer
    1998-12-24 ~ 2001-11-13
    IIF 58 - Director → ME
  • 4
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED
    - 2010-12-13 02009051 03024884
    GRANVILLE PRIVATE EQUITY LIMITED
    - 2000-03-09 02009051 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 1995-06-02 02009051 03024884
    GRANVILLE DEVELOPMENT CAPITAL LIMITED
    - 1993-12-06 02009051
    ACTIVESHADOW LIMITED
    - 1986-07-24 02009051
    Active Corporate (25 parents, 6 offsprings)
    Officer
    (before 1993-01-08) ~ 2001-11-13
    IIF 52 - Director → ME
  • 5
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED
    - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED
    - 1997-03-11 01506419
    Active Corporate (19 parents, 29 offsprings)
    Officer
    1996-12-02 ~ 2001-11-13
    IIF 53 - Director → ME
  • 6
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
    - 2001-10-04 03953153 04247051
    GRANVILLE BAIRD ONE LIMITED
    - 2000-08-03 03953153
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    IIF 40 - Director → ME
  • 7
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 30 - LLP Member → ME
  • 8
    CLOSE BROTHERS (GBL) LIMITED - now
    GRANVILLE BANK LIMITED
    - 2000-04-17 01913601
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    Dissolved Corporate (20 parents)
    Officer
    1995-02-22 ~ 1999-10-29
    IIF 51 - Director → ME
  • 9
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 08126447... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2017-10-16
    IIF 35 - Director → ME
  • 10
    CNH SUBSIDIARY LTD
    - now 03182741
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    Dissolved Corporate (27 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 59 - Director → ME
    2011-12-01 ~ 2012-03-01
    IIF 68 - Secretary → ME
  • 11
    COLE-PARMER LIMITED - now
    BIBBY SCIENTIFIC LIMITED
    - 2017-01-03 06381141
    UK BOXER BIDCO 2 LIMITED
    - 2008-03-14 06381141 06591650... (more)
    DE FACTO 1532 LIMITED
    - 2007-10-23 06381141 05707905... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-04-24
    IIF 45 - Director → ME
  • 12
    COMPACTGTL LIMITED
    - now 05808040
    COMPACTGTL PLC
    - 2012-07-27 05808040
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2014-02-04
    IIF 37 - Director → ME
  • 13
    CORPACQ HOLDINGS LIMITED
    13690959 13684919
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2025-02-24
    IIF 66 - Director → ME
  • 14
    ENCO NOMINEES LIMITED
    01140859
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 50 - Director → ME
  • 15
    EXCHANGER INDUSTRIES UK LIMITED
    13035862
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 13 - Director → ME
  • 16
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Active Corporate (22 parents)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 42 - Director → ME
  • 17
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED
    - 1996-05-24 01909977
    HELMICE LIMITED - 1985-07-08
    Active Corporate (22 parents)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 47 - Director → ME
  • 18
    GREEN RIVER CAPITAL PARTNERS LIMITED
    12015971
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GRYPHON EMERGING MARKETS LIMITED
    - now 03468917
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-05-11 ~ 2001-09-30
    IIF 48 - Director → ME
  • 20
    HEATEXCHANGERSPARES.COM LIMITED
    04000211
    Active Corporate (10 parents)
    Officer
    2021-07-20 ~ now
    IIF 8 - Director → ME
  • 21
    HRS HEAT EXCHANGERS LIMITED
    - now 03315082
    M. BONNER (MOVING) LIMITED - 1997-08-04
    Active Corporate (11 parents)
    Officer
    2021-07-20 ~ now
    IIF 24 - Director → ME
  • 22
    HRS HEVAC LIMITED
    - now 03401820
    ANYWAY LIMITED - 1997-08-04
    Active Corporate (13 parents)
    Officer
    2021-07-20 ~ now
    IIF 25 - Director → ME
  • 23
    HRS INTERNATIONAL LIMITED
    04599023
    Active Corporate (12 parents)
    Officer
    2021-07-20 ~ now
    IIF 23 - Director → ME
  • 24
    HRS INVESTMENTS LIMITED
    03737053
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-07-20 ~ now
    IIF 26 - Director → ME
  • 25
    NCM GP (MIDLANDS) LIMITED
    - now 03877703
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
    - 2006-01-11 03877703 03877901... (more)
    BURGINHALL 1139 LIMITED - 1999-12-03
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 16 - Director → ME
  • 26
    NCM GP (NORTH) LIMITED
    - now 03877901
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
    - 2006-01-11 03877901 03858677... (more)
    BURGINHALL 1138 LIMITED - 1999-12-03
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 15 - Director → ME
  • 27
    NCM GP (SOUTH) LIMITED
    - now 03858677
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
    - 2006-01-11 03858677 03877901... (more)
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 21 - Director → ME
  • 28
    NCM MANAGEMENT (UK) LIMITED
    - now 02434486
    BPEP MANAGEMENT (UK) LIMITED
    - 2006-01-11 02434486
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ now
    IIF 17 - Director → ME
  • 29
    NOVA (GP) SCOTLAND LIMITED
    SC279703
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2005-02-10 ~ now
    IIF 55 - Director → ME
  • 30
    NOVA BOXER GP ONE LIMITED
    SC331455
    Dissolved Corporate (12 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 31
    NOVA BOXER GP TWO LIMITED
    SC331456
    Dissolved Corporate (12 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 32
    NOVA CAPITAL GP INVESTMENTS X LP
    SL032607 SL022178... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    NOVA CAPITAL GP INVESTMENTS XI LP
    SL033177 SL005544... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    NOVA CAPITAL GP INVESTMENTS XII LP
    SL034010 SL013757... (more)
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED
    - 2002-12-03 04455321
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2002-06-06 ~ now
    IIF 18 - Director → ME
  • 36
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 20 - Director → ME
  • 37
    NOVA CAPITAL MANAGEMENT SERVICES LIMITED
    - now 04579706 02137771
    COLOURVENT LIMITED
    - 2002-12-03 04579706
    Dissolved Corporate (8 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 38
    NOVA CAPITAL NOMINEES LIMITED
    - now 05110781
    VENGAS LIMITED
    - 2004-05-28 05110781
    Active Corporate (9 parents)
    Officer
    2004-05-26 ~ now
    IIF 22 - Director → ME
  • 39
    NOVA GENERAL PARTNER LIMITED
    - now 05008407
    ARCHALE LIMITED
    - 2004-03-23 05008407
    Active Corporate (11 parents)
    Officer
    2004-03-18 ~ now
    IIF 19 - Director → ME
  • 40
    NOVA SAPPHIRE HOLDINGS LLP
    OC460873
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-18 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    NOVA SAPPHIRE MIDCO 1 LIMITED
    17312807 17312939
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 12 - Director → ME
  • 42
    NOVA SAPPHIRE MIDCO 2 LIMITED
    17312939 17312807
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 10 - Director → ME
  • 43
    NOVA SAPPHIRE UK BIDCO LIMITED
    17313046
    Active Corporate (4 parents)
    Officer
    2026-07-01 ~ now
    IIF 9 - Director → ME
  • 44
    NOVA SHAKESPEARE HOLDINGS LLP
    OC456282
    Active Corporate (11 parents)
    Officer
    2025-04-08 ~ now
    IIF 32 - LLP Designated Member → ME
  • 45
    NOVA-CAP LLP
    OC445126
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 46
    PRIVATE CAPITAL EXCHANGE.COM LIMITED
    - now 03999530 03897277
    PRIVATE CAPITAL EXCHANGE LIMITED - 2000-09-18
    BROOMCO (2194) LIMITED - 2000-08-03
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 41 - Director → ME
  • 47
    R F S INDUSTRIES LIMITED
    02111038
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 1991-11-25
    IIF 34 - Director → ME
  • 48
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    GRANVILLE HOLDINGS PLC
    - 1997-09-23 00863502
    GRANVILLE & CO. LIMITED
    - 1991-04-10 00863502
    M.J.H.NIGHTINGALE & CO.LIMITED
    - 1983-03-30 00863502
    Active Corporate (70 parents, 10 offsprings)
    Officer
    (before 1992-08-11) ~ 2001-11-13
    IIF 44 - Director → ME
    1996-12-31 ~ 1997-04-06
    IIF 67 - Secretary → ME
  • 49
    ROBERT W. BAIRD LIMITED - now
    GRANVILLE BAIRD LIMITED
    - 2002-01-02 01745463 05814801
    GRANVILLE MARKETS LIMITED
    - 2000-03-09 01745463
    GRANVILLE LIMITED
    - 1997-09-23 01745463
    GRANVILLE DAVIES LIMITED
    - 1996-04-01 01745463
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 54 - Director → ME
  • 50
    ROSTRUM GROUP LIMITED
    - now 03921678
    GEARMAKE LIMITED - 2000-04-06
    Dissolved Corporate (17 parents)
    Officer
    2000-09-19 ~ 2001-11-13
    IIF 46 - Director → ME
  • 51
    ROSTRUM LIMITED
    03949683
    Dissolved Corporate (13 parents)
    Officer
    2000-09-19 ~ 2001-11-13
    IIF 39 - Director → ME
  • 52
    SHAKESPEARE MONOFILAMENT UK LIMITED
    - now 02452908
    MOREDATE LIMITED - 1990-02-12
    Active Corporate (24 parents)
    Officer
    2025-06-12 ~ now
    IIF 7 - Director → ME
  • 53
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-05-17 ~ dissolved
    IIF 56 - Director → ME
    2017-01-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 54
    SPRINGBOARD PARTNERS LIMITED
    - now 03897277
    SPRINGBOARD CORPORATE FINANCE LIMITED - 2002-07-03
    PRIVATE CAPITAL EXCHANGE LIMITED - 2001-06-12
    VENTURESTARTUP LIMITED - 2000-09-18
    VENTURE START-UP LIMITED - 2000-06-15
    DEAKIN CAPITAL LIMITED - 2000-03-16
    BROOMCO (2028) LIMITED - 2000-02-10
    Dissolved Corporate (15 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 57 - Director → ME
  • 55
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2006-05-17 ~ dissolved
    IIF 38 - Director → ME
  • 56
    STERLING THERMAL TECHNOLOGY LIMITED
    - now 01335179 09778071... (more)
    PCC STERLING LIMITED - 2007-04-20
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 14 - Director → ME
  • 57
    STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now
    STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED
    - 2024-04-12 09778071 01335179... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 27 - Director → ME
  • 58
    TAMAR FILMS LLP
    OC313276
    Active Corporate (138 parents)
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 28 - LLP Member → ME
  • 59
    UK BOXER BIDCO 1 LIMITED
    - now 06381143 06381141... (more)
    DE FACTO 1531 LIMITED
    - 2007-10-23 06381143 07089773... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 64 - Director → ME
  • 60
    UK BOXER HOLDCO LIMITED
    - now 06350500
    DE FACTO 1524 LIMITED
    - 2007-10-23 06350500 04576709... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 65 - Director → ME
  • 61
    UK BOXER MIDCO LIMITED
    - now 06358401 06591650... (more)
    DE FACTO 1530 LIMITED
    - 2007-10-24 06358401 06432794... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-09-28 ~ 2016-06-15
    IIF 62 - Director → ME
  • 62
    UK BOXER PROPCO HOLDCO LIMITED
    - now 06350490 06582575
    UK BOXER PROPCO LIMITED
    - 2008-03-01 06350490 06586529... (more)
    DE FACTO 1523 LIMITED
    - 2007-10-23 06350490 07448025... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 61 - Director → ME
  • 63
    WYE FILMS LLP
    OC319308
    Active Corporate (150 parents)
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 29 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.