1
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
1998-11-20 ~ 2011-04-13IIF 9 - director → ME
2
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (4 parents, 14 offsprings)
Officer
1995-02-24 ~ 2011-04-13IIF 17 - director → ME
3
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
2001-12-31 ~ 2011-04-13IIF 20 - director → ME
4
GRANVILLE BAIRD MANAGERIAL LIMITED - 2010-12-13
GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
1998-12-21 ~ 2011-04-13IIF 12 - director → ME
5
GRANVILLE 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 KingdomDissolved corporate (2 parents)
Officer
1997-11-21 ~ 2011-04-13IIF 16 - director → ME
6
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, LondonDissolved corporate (3 parents)
Officer
1993-12-02 ~ 2011-04-13IIF 21 - director → ME
7
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, LondonDissolved corporate (2 parents)
Officer
1995-05-18 ~ 2011-04-13IIF 4 - director → ME
8
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved corporate (4 parents)
Officer
2001-12-31 ~ 2011-04-13IIF 11 - director → ME
9
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (5 parents, 6 offsprings)
Officer
~ 2011-04-13IIF 6 - director → ME
10
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (5 parents, 1 offspring)
Officer
~ 2011-04-13IIF 14 - director → ME
11
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-12-31 ~ 2011-04-13IIF 18 - director → ME
12
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents, 2 offsprings)
Officer
2003-09-11 ~ 2011-04-13IIF 13 - director → ME
13
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved corporate (5 parents)
Officer
2005-07-12 ~ 2011-04-13IIF 3 - director → ME
14
CENTREDISK LIMITED - 1995-12-22
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
1995-11-21 ~ 2011-04-13IIF 2 - director → ME
15
ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, LondonDissolved corporate (2 parents)
Officer
1995-05-18 ~ 2011-04-13IIF 10 - director → ME
16
GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED - 2000-03-10
Finsbury Circus House, 15 Finsbury Circus, LondonDissolved corporate (4 parents)
Officer
1998-12-21 ~ 2001-12-11IIF 1 - director → ME
17
GRANVILLE BAIRD LIMITED - 2011-08-16
HILLWEIGHT LIMITED - 2006-07-18
Finsbury Circus House, 15 Finsbury Circus, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ 2021-05-10IIF 7 - director → ME
2006-06-30 ~ 2011-04-13IIF 19 - director → ME
18
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (6 parents)
Officer
2001-12-31 ~ 2011-04-13IIF 15 - director → ME
19
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (2 parents, 1 offspring)
Officer
~ 1995-06-17IIF 23 - director → ME
20
GRANVILLE 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, LondonCorporate (9 parents, 9 offsprings)
Officer
2000-07-19 ~ 2011-04-13IIF 5 - director → ME
~ 1999-12-09IIF 22 - director → ME
21
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents, 3 offsprings)
Officer
2000-10-25 ~ 2011-04-13IIF 8 - director → ME