1
BAIRD GROUP INVESTMENTS LIMITED - now
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- 2010-12-13
01404898GRANVILLE GROUP INVESTMENTS LIMITED
- 2000-03-09
01404898ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-10-21 ~ 2001-01-01
IIF 26 - Director → ME
2
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- 2010-12-13
03688613GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
- 2000-03-09
03688613 Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
1998-12-24 ~ 2001-01-01
IIF 16 - Director → ME
3
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13
01506419GRANVILLE SECRETARIES LIMITED
- 2000-03-09
01506419LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
1998-03-16 ~ 2001-05-04
IIF 22 - Director → ME
4
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD ONE LIMITED
- 2000-08-03
03953153 6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-05-04
IIF 19 - Director → ME
5
30 Crown Place 8th Floor, London, England
Active Corporate (21 parents)
Officer
2006-10-20 ~ 2016-07-31
IIF 12 - Director → ME
6
CLOSE BROTHERS (GBL) LIMITED - now
GRANVILLE BANK LIMITED
- 2000-04-17
01913601GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
1997-05-16 ~ 1999-10-29
IIF 21 - Director → ME
7
CLOSE TRUST NOMINEES LIMITED - now
GRANVILLE TRUST NOMINEES LIMITED
- 2000-05-12
02003174ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, London
Dissolved Corporate (17 parents)
Officer
1999-10-29 ~ 1999-10-30
IIF 20 - Director → ME
8
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
~ 1996-12-31
IIF 7 - Director → ME
9
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
1999-11-19 ~ 2001-05-04
IIF 23 - Director → ME
10
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
2000-06-05 ~ 2001-01-01
IIF 24 - Director → ME
11
HAWSONS WEALTH MANAGEMENT LIMITED - now
HAWSONS FINANCIAL SERVICES LIMITED
- 2001-07-26
03508607IMCO (0198) LIMITED - 1998-10-26
Pegasus House, 463a Glossop Road, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
2000-05-08 ~ 2001-07-13
IIF 25 - Director → ME
12
THE VALUE REPORTING FOUNDATION
- 2021-05-11
13050741 The Helicon, Third Floor, 1 South Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 14 - Director → ME
13
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
~ 1996-12-31
IIF 9 - Director → ME
14
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED
- 1985-08-09
00278224 30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
~ 1996-12-31
IIF 11 - Director → ME
15
INVESTEC INVESTMENT TRUST PLC - now
HAMBROS INVESTMENT TRUST PLC
- 1998-11-05
00328206 30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
~ 1996-12-31
IIF 10 - Director → ME
16
Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (18 parents)
Officer
2018-05-02 ~ 2024-03-31
IIF 4 - Director → ME
17
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
1997-05-07 ~ 2001-05-04
IIF 17 - Director → ME
1997-04-06 ~ 2000-04-07
IIF 28 - Secretary → ME
18
ROBERT W. BAIRD LIMITED - now
GRANVILLE MARKETS LIMITED
- 2000-03-09
01745463GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
1998-04-01 ~ 2001-01-01
IIF 18 - Director → ME
19
Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
Active Corporate (93 parents)
Officer
2007-11-01 ~ 2015-09-01
IIF 27 - Director → ME
2002-12-02 ~ 2003-10-31
IIF 3 - Director → ME
20
SEDGWICK MORDEN - now
LINDSEY MORDEN - 2018-11-23
HAMBRO INSURANCE SERVICES GROUP PLC
- 1998-12-30
02732018HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1993-02-24 ~ 1998-07-08
IIF 8 - Director → ME
21
SG INVESTMENT LIMITED - now
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18
00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE
- 1991-09-20
00227230 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (36 parents, 3 offsprings)
Officer
~ 1996-12-31
IIF 1 - Director → ME
22
THE JOHNSON TRUST LIMITED
- now 01475319SAXON WELFARE TRUST LIMITED(THE) - 1996-03-11
Seaford College, Petworth, W.sussex.
Active Corporate (53 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 2 - Director → ME
23
TRILATERAL COMMUNICATIONS LIMITED
- 1998-07-20
02028597TUSSER INVESTMENTS LIMITED
- 1987-03-05
02028597 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ 2000-10-24
IIF 6 - Director → ME
24
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1989-09-01 ~ 1996-12-31
IIF 5 - Director → ME
25
VALUE REPORTING FOUNDATION UK - now
INTERNATIONAL INTEGRATED REPORTING COMMITTEE - 2011-10-07
Columbus Building Ifrs Foundation, 7 Westferry Circus, Canary Wharf, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2020-07-01 ~ 2021-05-31
IIF 13 - Director → ME
26
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2000-04-19 ~ 2001-06-06
IIF 15 - Director → ME