1
ANGEL SUBSIDIARY THREE LIMITED - now
JCJ GROUP LIMITED - 2018-03-13
PINCO 1792 LIMITED - 2003-04-07
Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-04-20
IIF 49 - Director → ME
2
Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, England
Active Corporate (47 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 12 - Director → ME
3
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED - 2022-04-14
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
AGENTCHARM LIMITED
- 1994-03-09
02578069 Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 1 offspring)
Officer
1994-02-23 ~ 1997-02-26
IIF 31 - Director → ME
4
BADGER PUBLISHING LIMITED
- now 02450040PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (21 parents)
Officer
2009-12-16 ~ 2017-08-30
IIF 14 - Director → ME
5
BAIRD (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15
SC189204GRANVILLE (GENERAL PARTNER) LIMITED
- 2000-03-09
SC189204LOTHIAN FIFTY (525) LIMITED
- 1998-11-27
SC189204 SC184080, SC189207, SC237273Warning 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, Festival Square, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
1998-11-20 ~ 2006-01-13
IIF 46 - Director → ME
6
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 2000-03-09
03024884 02009051, 02009051, 02009051Warning 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)BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1995-06-05 ~ 2006-01-13
IIF 47 - Director → ME
7
BAIRD MANAGERIAL LIMITED - now
GRANVILLE BAIRD MANAGERIAL LIMITED
- 2010-12-13
03689352GRANVILLE MANAGERIAL LIMITED
- 2000-03-09
03689352 Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (9 parents)
Officer
1998-12-21 ~ 2006-01-13
IIF 34 - Director → ME
8
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2010-12-13
03468258GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2000-03-09
03468258 Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-16 ~ 2006-01-13
IIF 35 - Director → ME
9
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, London
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ 2006-01-13
IIF 44 - Director → ME
10
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ 2006-01-13
IIF 39 - Director → ME
11
BAIRD PRIVATE EQUITY LIMITED - now
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
1996-05-17 ~ 2006-01-13
IIF 36 - Director → ME
12
C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
In Administration Corporate (10 parents, 1 offspring)
Officer
2024-02-08 ~ 2025-05-30
IIF 30 - Director → ME
13
C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
In Administration Corporate (17 parents, 3 offsprings)
Officer
2017-04-05 ~ 2021-09-22
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
CONSTRUCTION MATERIALS ONLINE LIMITED
- 2019-02-08
06755395 C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
In Administration Corporate (17 parents, 1 offspring)
Officer
2017-04-24 ~ 2021-07-08
IIF 16 - Director → ME
15
DWELL RETAIL HOLDINGS LIMITED
- now 07327681COBCO 918 LIMITED - 2010-09-07
Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ dissolved
IIF 11 - Director → ME
16
BANDMEAD LIMITED - 2003-05-29
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-11-13 ~ dissolved
IIF 10 - Director → ME
17
DWELL RETAIL MIDCO LIMITED
- now 07334028COBCO 919 LIMITED - 2010-09-07
Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ dissolved
IIF 9 - Director → ME
18
EXPERIS GROUP LIMITED - now
ELAN GROUP LIMITED
- 2012-05-04
03639589BROOMCO (1675) LIMITED - 1998-11-09
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-01-11
IIF 32 - Director → ME
19
EXPERIS LIMITED - now
ELAN COMPUTING LIMITED
- 2012-03-14
02114287H.G.A. LIMITED - 1987-09-17
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-05-19 ~ 2000-03-13
IIF 33 - Director → ME
20
INHOCO 194 LIMITED - 1992-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (31 parents, 1 offspring)
Officer
1992-11-10 ~ 1996-10-04
IIF 54 - Director → ME
21
LOTHIAN SHELF (112) LIMITED
- 2003-09-11
SC253395 SC257306, SC315897, SC253381Warning 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
2003-09-11 ~ 2006-01-13
IIF 40 - Director → ME
22
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2005-07-12 ~ 2006-01-13
IIF 41 - Director → ME
23
GPEFV (FOUNDER EXECUTIVES) LIMITED
- now 03045282ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (11 parents)
Officer
1999-10-22 ~ 2006-01-13
IIF 37 - Director → ME
24
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
- now 03689373GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED
- 2000-03-10
03689373 Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (18 parents)
Officer
1998-12-21 ~ 2001-12-11
IIF 48 - Director → ME
25
BIDEAWHILE 573 LIMITED - 2008-02-26
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (13 parents, 4 offsprings)
Officer
2009-12-16 ~ 2017-08-30
IIF 15 - Director → ME
26
13 Park Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 55 - LLP Member → ME
27
13 Park Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-28 ~ now
IIF 58 - LLP Designated Member → ME
28
13 Park Place, Leeds, England
Dissolved Corporate (10 parents)
Officer
2007-04-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
13 Park Place, Leeds, England
Active Corporate (10 parents)
Officer
2014-08-05 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
30
KEY CAPITAL PARTNERS (GENERAL PARTNER) LLP
OC323694 15794473, 09162283, 05696941Warning 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) 13 Park Place, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-25 ~ 2025-10-22
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 20 - Right to appoint or remove members → OE
31
13 Park Place, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-02-15
IIF 51 - Director → ME
32
KEY CAPITAL PARTNERS (INVESTMENTS) III LLP
OC452866 OC394649, OC433986, OC327827Warning 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) 13 Park Place, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-03 ~ now
IIF 56 - LLP Member → ME
33
KEY CAPITAL PARTNERS (INVESTMENTS) IX LLP
OC433986 OC452866, OC394649, OC327827Warning 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) 13 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-12-04 ~ 2021-01-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KEY CAPITAL PARTNERS (INVESTMENTS) LLP
OC327827 OC433986, OC452866, OC394649Warning 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) 13 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
OC394649 OC452866, OC433986, OC327827Warning 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) 13 Park Place, Leeds, England
Active Corporate (8 parents)
Officer
2014-08-05 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
KEY CAPITAL PARTNERS (NOMINEES) LIMITED
06357261 15799944, 15856475, 15799942Warning 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) 13 Park Place, Leeds, England
Active Corporate (12 parents, 18 offsprings)
Officer
2007-08-31 ~ 2024-12-31
IIF 29 - Director → ME
37
13 Park Place, Leeds, England
Active Corporate (9 parents, 7 offsprings)
Officer
2006-04-18 ~ 2024-12-31
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2024-12-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
KIER TRAFFIC SUPPORT LIMITED - now
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-09-08 ~ 2006-01-31
IIF 53 - Director → ME
39
MEARS ESTATES LIMITED - now
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED
- 2000-12-27
03720903LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (19 parents)
Officer
2000-03-02 ~ 2000-03-03
IIF 45 - Director → ME
40
ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02
00863502GRANVILLE HOLDINGS PLC
- 1997-09-23
00863502GRANVILLE & 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
1996-04-01 ~ 1999-12-09
IIF 38 - Director → ME
41
ROUTES HEALTHCARE (NORTH) LIMITED
06862372 Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-07-29 ~ 2021-06-11
IIF 8 - Director → ME
42
COBCO 898 LIMITED
- 2009-03-26
06786855 06748058, 04932162, 06761552Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2012-06-15
IIF 13 - Director → ME
43
SCION TECHNICAL SERVICES LIMITED - now
TFM TECHNICAL SERVICES LIMITED
- 2000-12-27
03671450TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
2000-03-02 ~ 2000-03-03
IIF 43 - Director → ME
44
SPARTA GLOBAL GROUP LIMITED - now
125 London Wall, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-23 ~ 2017-08-25
IIF 17 - Director → ME
Person with significant control
2017-06-23 ~ 2017-08-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
SYNARBOR LIMITED - now
SYNARBOR PLC - 2015-09-04
PINCO 2099 LIMITED
- 2004-04-20
05064012 05064000, 04888369, 05063999Warning 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) Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2004-03-24 ~ 2007-04-30
IIF 42 - Director → ME
46
LOTHIAN FIFTY (692) LIMITED
- 2000-11-01
SC211811 SC205475, SC211810, SC198719Warning 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
2000-10-25 ~ 2006-01-13
IIF 50 - Director → ME
47
TRAFFIC SUPPORT EBT LIMITED
- now 04124589HAMSARD 2256 LIMITED
- 2001-03-12
04124589 04124567, 04124597, 05607259Warning 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) Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2001-02-27 ~ 2006-01-31
IIF 52 - Director → ME
48
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-29 ~ 2021-06-11
IIF 19 - Director → ME
49
Second Floor, 55 New Oxford Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE