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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heald, Andrew Peter

child relation
Offspring entities and appointments 25
  • 1
    BAIRD (GENERAL PARTNER) LIMITED
    - now SC189204
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 18 - Director → ME
  • 2
    BAIRD GROUP INVESTMENTS LIMITED
    - now 01404898
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-03-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051 03024884
    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
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 21 - Director → ME
  • 4
    BAIRD SECRETARIES LIMITED
    - now 01506419
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Active Corporate (19 parents, 29 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 22 - Director → ME
  • 5
    BAIRD UK LIMITED
    - now 03852238 03852222
    BAIRD HOLDINGS LIMITED - 1999-09-29
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-04-10 ~ now
    IIF 13 - Director → ME
  • 6
    BCPE II FP GP LIMITED
    SC418394
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 17 - Director → ME
  • 7
    BCPE II GP LIMITED
    07847446
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 19 - Director → ME
  • 8
    CROSBY HOLDINGS LIMITED
    00224169
    Dissolved Corporate (21 parents)
    Officer
    2008-12-16 ~ 2012-09-28
    IIF 6 - Director → ME
  • 9
    ENCO NOMINEES LIMITED
    01140859
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-04-03 ~ now
    IIF 23 - Director → ME
  • 10
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    LOTHIAN SHELF (112) LIMITED - 2003-09-11
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 25 - Director → ME
  • 11
    GRANVILLE CAPITAL MANAGEMENT LIMITED
    - now 05814801
    GRANVILLE BAIRD LIMITED - 2011-08-16
    HILLWEIGHT LIMITED - 2006-07-18
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 24 - Director → ME
  • 12
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Active Corporate (22 parents)
    Officer
    2016-06-30 ~ now
    IIF 20 - Director → ME
  • 13
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Active Corporate (22 parents)
    Officer
    2016-06-30 ~ now
    IIF 14 - Director → ME
  • 14
    J. HENRY SCHRODER WAGG & CO. LIMITED
    - now 02873948
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    Active Corporate (28 parents)
    Officer
    2008-12-04 ~ 2012-09-28
    IIF 8 - Director → ME
  • 15
    NEWSPHERE TRADING COMPANY LIMITED
    00579311
    Dissolved Corporate (27 parents)
    Officer
    2008-12-16 ~ 2012-09-28
    IIF 3 - Director → ME
  • 16
    SCHRODER ADMINISTRATION LIMITED
    04968626
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2009-01-27 ~ 2012-09-28
    IIF 5 - Director → ME
  • 17
    SCHRODER FINANCIAL SERVICES LIMITED
    - now 01899690
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2012-09-28
    IIF 1 - Director → ME
  • 18
    SCHRODER NOMINEES LIMITED
    - now 00224183 04448497
    SCHRODER NOMINEES LIMITED - 1987-09-14
    Liquidation Corporate (29 parents)
    Officer
    2008-12-19 ~ 2012-09-28
    IIF 7 - Director → ME
  • 19
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609 01893220... (more)
    Active Corporate (34 parents)
    Officer
    2010-08-13 ~ 2012-09-21
    IIF 2 - Director → ME
  • 20
    SCHRODER VENTURES HOLDINGS LIMITED
    - now 01859239
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Dissolved Corporate (31 parents)
    Officer
    2012-04-20 ~ 2012-09-28
    IIF 11 - Director → ME
  • 21
    SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
    - now 02228193
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Dissolved Corporate (27 parents)
    Officer
    2012-03-15 ~ 2012-09-28
    IIF 10 - Director → ME
  • 22
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2010-05-20 ~ 2012-09-28
    IIF 4 - Director → ME
  • 23
    SIM NOMINEES LIMITED
    02795328
    Dissolved Corporate (24 parents)
    Officer
    2008-12-19 ~ 2012-09-28
    IIF 9 - Director → ME
  • 24
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 15 - Director → ME
  • 25
    THE CULTURE MILE BID LTD
    - now 13318501
    THE CULTURE MILE PARTNERSHIP
    - 2024-11-19 13318501
    Active Corporate (20 parents)
    Officer
    2023-06-06 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.