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
- now 00224183SCHRODER 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 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