1
BAIRD (GENERAL PARTNER) LIMITED
- now SC189204GRANVILLE 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, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 5 - Director → ME
2
BAIRD GROUP INVESTMENTS LIMITED
- now 01404898GRANVILLE 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, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-03-06 ~ dissolved
IIF 23 - Director → ME
3
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
2025-03-31 ~ now
IIF 8 - Director → ME
4
BAIRD SECRETARIES LIMITED
- now 01506419GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
2016-06-30 ~ now
IIF 9 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
6
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
7
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2008-12-16 ~ 2012-09-28
IIF 17 - Director → ME
8
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
2014-04-03 ~ now
IIF 10 - Director → ME
9
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
10
GRANVILLE CAPITAL MANAGEMENT LIMITED
- now 05814801GRANVILLE BAIRD LIMITED - 2011-08-16
HILLWEIGHT LIMITED - 2006-07-18
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 11 - Director → ME
11
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
2016-06-30 ~ now
IIF 7 - Director → ME
12
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
2016-06-30 ~ now
IIF 2 - Director → ME
13
J. HENRY SCHRODER WAGG & CO. LIMITED
- now 02873948FULL SERVICE FINANCE LIMITED - 1995-07-05
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
2008-12-04 ~ 2012-09-28
IIF 19 - Director → ME
14
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2008-12-16 ~ 2012-09-28
IIF 14 - Director → ME
15
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2009-01-27 ~ 2012-09-28
IIF 16 - Director → ME
16
SCHRODER FINANCIAL SERVICES LIMITED
- now 01899690THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
1 London Wall Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-02-04 ~ 2012-09-28
IIF 13 - Director → ME
17
SCHRODER NOMINEES LIMITED - 1987-09-14
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
2008-12-19 ~ 2012-09-28
IIF 18 - Director → ME
18
SCHRODER PENSION MANAGEMENT LIMITED
05606609 01893220, 02280926, 01188240Warning 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) 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2010-08-13 ~ 2012-09-21
IIF 24 - Director → ME
19
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
2012-04-20 ~ 2012-09-28
IIF 22 - Director → ME
20
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2012-03-15 ~ 2012-09-28
IIF 21 - Director → ME
21
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 80 offsprings)
Officer
2010-05-20 ~ 2012-09-28
IIF 15 - Director → ME
22
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2008-12-19 ~ 2012-09-28
IIF 20 - Director → ME
23
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
24
THE CULTURE MILE PARTNERSHIP
- 2024-11-19
13318501 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-06-06 ~ now
IIF 1 - Director → ME