1
Little Beldams, Beldams Lane, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
AAC CAPITAL PARTNERS LIMITED - now
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED
- 2002-11-04
01744763ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-03-31 ~ 2002-08-28
IIF 9 - Director → ME
3
BAIRD (GENERAL PARTNER) LIMITED
- now SC189204GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15
SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-19 ~ 2012-09-27
IIF 17 - Director → ME
4
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2002-12-11 ~ 2012-09-27
IIF 5 - Director → ME
5
GRANVILLE BAIRD MANAGERIAL LIMITED
- 2010-12-13
03689352GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (9 parents)
Officer
2006-01-02 ~ 2012-09-27
IIF 23 - Director → ME
6
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- now 03468258 03045285, 03045285, 02878506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2010-12-13
03468258 03045285, 02878506, 03045285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2005-12-19 ~ 2012-09-27
IIF 13 - Director → ME
7
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- now 02878506 03045285, 03045285, 03468258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- 2010-12-13
02878506 03045285, 03468258, 03045285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 15 - Director → ME
8
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- now 03045285 02878506, 03468258, 02878506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2010-12-13
03045285 02878506, 03468258, 03468258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 16 - Director → ME
9
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- now 03688613GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2011-04-13 ~ 2012-09-27
IIF 24 - Director → ME
10
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, London
Active Corporate (25 parents, 6 offsprings)
Officer
2011-04-13 ~ 2012-09-27
IIF 27 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-09-27
IIF 7 - Director → ME
12
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-09-30
IIF 8 - Director → ME
13
25 Bedford Street, London, England
Active Corporate (20 parents)
Officer
2003-03-25 ~ 2007-03-27
IIF 20 - Director → ME
14
QUILLCO 222 LIMITED - 2006-02-20
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-06-19 ~ 2010-10-29
IIF 12 - Director → ME
15
FFASTFILL F D LIMITED - now
FUTURE DYNAMICS LIMITED
- 2004-10-11
02571397GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
RESOLUTION SQL LIMITED - 1999-09-10
CHOQS 220 LIMITED - 1991-10-23
Level 26 30 St. Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2000-04-19 ~ 2001-10-17
IIF 10 - Director → ME
16
LOTHIAN SHELF (112) LIMITED
- 2003-09-11
SC253395 SC290590, SC265155, SC266291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2012-09-27
IIF 14 - Director → ME
17
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2005-07-12 ~ 2012-09-27
IIF 21 - Director → ME
18
GPEF V TRUST COMPANY LIMITED
- now 03120313CENTREDISK LIMITED - 1995-12-22
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 18 - Director → ME
19
GPEFV (FOUNDER EXECUTIVES) LIMITED
- now 03045282ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 19 - Director → ME
20
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
2011-04-13 ~ 2012-09-27
IIF 26 - Director → ME
21
HI2 LIMITED - now
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
THE ENGINE ROOM LIMITED - 1995-08-14
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1996-02-10 ~ 2000-05-05
IIF 4 - Director → ME
22
20 Cannon Street, London
Active Corporate (148 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 2 - LLP Member → ME
23
NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11
06994996 Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
2010-03-10 ~ 2010-10-26
IIF 6 - Director → ME
24
OXFORD LASERS MICROMACHINING LIMITED - now
OXFORD LASERS (HOLDINGS) LIMITED
- 2006-11-03
03574423BROOMCO (1575) LIMITED - 1998-07-22
Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-07-18 ~ 2002-07-04
IIF 11 - Director → ME
25
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
2011-04-11 ~ 2012-09-27
IIF 25 - Director → ME
26
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-19 ~ 2012-09-27
IIF 22 - Director → ME
27
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2006-09-29 ~ 2011-03-31
IIF 3 - Director → ME