1
AAC CAPITAL PARTNERS LIMITED
- now 02450886ABN AMRO CAPITAL LIMITED. - 2007-09-14
02450886ABN 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 (1 parent, 1 offspring)
Officer
1999-03-31 ~ 2002-08-28
IIF 9 - Director → ME
2
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
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-19 ~ 2012-09-27
IIF 17 - Director → ME
3
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
02009051BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (6 parents, 14 offsprings)
Officer
2002-12-11 ~ 2012-09-27
IIF 5 - Director → ME
4
GRANVILLE BAIRD MANAGERIAL LIMITED
- 2010-12-13
03689352GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2006-01-02 ~ 2012-09-27
IIF 23 - Director → ME
5
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- now 03468258GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2010-12-13
03468258GRANVILLE 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 (2 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 13 - Director → ME
6
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- now 02878506GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- 2010-12-13
02878506GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 15 - Director → ME
7
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- now 03045285GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2010-12-13
03045285GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 16 - Director → ME
8
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 (4 parents)
Officer
2011-04-13 ~ 2012-09-27
IIF 24 - Director → ME
9
BAIRD PRIVATE EQUITY LIMITED
- now 02009051GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE 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 (5 parents, 6 offsprings)
Officer
2011-04-13 ~ 2012-09-27
IIF 27 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-09-27
IIF 7 - Director → ME
11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-09-30
IIF 8 - Director → ME
12
25 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2003-03-25 ~ 2007-03-27
IIF 20 - Director → ME
13
CHOICES GROUP HOLDINGS LIMITED
- now SC297281QUILLCO 222 LIMITED - 2006-02-20
SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313, SC271652Warning The number of records might exceed displayable range of browser, please consider
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... (more) Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ 2010-10-29
IIF 12 - Director → ME
14
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
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 26 30 St. Mary Axe, London
Dissolved Corporate (1 parent)
Officer
2000-04-19 ~ 2001-10-17
IIF 10 - Director → ME
15
LOTHIAN SHELF (112) LIMITED
- 2003-09-11
SC253395 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2012-09-27
IIF 14 - Director → ME
16
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2012-09-27
IIF 21 - Director → ME
17
GPEF V TRUST COMPANY LIMITED
- now 03120313CENTREDISK LIMITED - 1995-12-22
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 18 - Director → ME
18
GPEFV (FOUNDER EXECUTIVES) LIMITED
- now 03045282ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 19 - Director → ME
19
GRANVILLE TRUSTEES LIMITED
- now 01909977EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (6 parents)
Officer
2011-04-13 ~ 2012-09-27
IIF 26 - Director → ME
20
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 (1 parent)
Total Assets Less Current Liabilities (Company account)
3,393,411 GBP2016-11-30
Officer
1996-02-10 ~ 2000-05-05
IIF 4 - Director → ME
21
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 (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2010-10-26
IIF 6 - Director → ME
22
OXFORD LASERS MICROMACHINING LIMITED - now
OXFORD LASERS (HOLDINGS) LIMITED
- 2006-11-03
03574423BROOMCO (1575) LIMITED - 1998-07-22
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
131,245 GBP2024-12-31
Officer
2000-07-18 ~ 2002-07-04
IIF 11 - Director → ME
23
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 (9 parents, 9 offsprings)
Officer
2011-04-11 ~ 2012-09-27
IIF 25 - Director → ME
24
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 3 offsprings)
Officer
2005-12-19 ~ 2012-09-27
IIF 22 - Director → ME
25
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2006-09-29 ~ 2011-03-31
IIF 3 - Director → ME