1
BAIRD (GENERAL PARTNER) LIMITED
- now SC189204GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15
SC189204GRANVILLE (GENERAL PARTNER) LIMITED
- 2000-03-09
SC189204LOTHIAN FIFTY (525) LIMITED
- 1998-11-27
SC189204 SC184080, SC192453, SC189200Warning 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 ~ 2011-04-13
IIF 9 - Director → ME
2
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1995-02-24 ~ 2011-04-13
IIF 17 - Director → ME
3
BAIRD GROUP INVESTMENTS LIMITED
- now 01404898GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- 2010-12-13
01404898GRANVILLE 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
2001-12-31 ~ 2011-04-13
IIF 20 - Director → ME
4
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 ~ 2011-04-13
IIF 12 - Director → ME
5
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- now 03468258GRANVILLE 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
1997-11-21 ~ 2011-04-13
IIF 16 - Director → ME
6
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- now 02878506GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- 2010-12-13
02878506GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED
- 2000-03-09
02878506 Mint House, 77 Mansel Street, London
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 2011-04-13
IIF 21 - Director → ME
7
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- now 03045285GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2010-12-13
03045285GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2000-03-09
03045285DRAMACHOICE LIMITED
- 1995-05-26
03045285 Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
1995-05-18 ~ 2011-04-13
IIF 4 - Director → ME
8
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- now 03688613GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- 2010-12-13
03688613GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2011-04-13
IIF 11 - Director → ME
9
BAIRD PRIVATE EQUITY LIMITED
- now 02009051GRANVILLE BAIRD PRIVATE EQUITY LIMITED
- 2010-12-13
02009051GRANVILLE PRIVATE EQUITY LIMITED
- 2000-03-09
02009051GRANVILLE DEVELOPMENT CAPITAL LIMITED
- 1993-12-06
02009051ACTIVESHADOW LIMITED
- 1986-07-24
02009051 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (25 parents, 6 offsprings)
Officer
~ 2011-04-13
IIF 6 - Director → ME
10
BAIRD SECRETARIES LIMITED
- now 01506419GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13
01506419GRANVILLE SECRETARIES LIMITED
- 2000-03-09
01506419LOVAT NOMINEES LIMITED
- 1997-03-11
01506419 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
~ 2011-04-13
IIF 14 - Director → ME
11
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
2001-12-31 ~ 2011-04-13
IIF 18 - Director → ME
12
LOTHIAN SHELF (112) LIMITED
- 2003-09-11
SC253395 SC255082, SC303655, SC290590Warning 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 ~ 2011-04-13
IIF 13 - Director → ME
13
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2005-07-12 ~ 2011-04-13
IIF 3 - Director → ME
14
GPEF V TRUST COMPANY LIMITED
- now 03120313CENTREDISK LIMITED
- 1995-12-22
03120313 Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (14 parents)
Officer
1995-11-21 ~ 2011-04-13
IIF 2 - Director → ME
15
GPEFV (FOUNDER EXECUTIVES) LIMITED
- now 03045282ALLOWBLOOM LIMITED
- 1995-05-26
03045282 Mint House, 77 Mansell Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-18 ~ 2011-04-13
IIF 10 - Director → ME
16
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 1 - Director → ME
17
GRANVILLE CAPITAL MANAGEMENT LIMITED
- now 05814801HILLWEIGHT LIMITED
- 2006-07-18
05814801 Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-13 ~ 2021-05-10
IIF 7 - Director → ME
2006-06-30 ~ 2011-04-13
IIF 19 - Director → ME
18
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
2001-12-31 ~ 2011-04-13
IIF 15 - Director → ME
19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (33 parents, 2 offsprings)
Officer
~ 1995-06-17
IIF 23 - Director → ME
20
ROBERT W. BAIRD GROUP LIMITED
- now 00863502GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02
00863502GRANVILLE HOLDINGS PLC
- 1997-09-23
00863502GRANVILLE & CO. LIMITED
- 1991-04-10
00863502M.J.H.NIGHTINGALE & CO.LIMITED
- 1983-03-30
00863502 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
~ 1999-12-09
IIF 22 - Director → ME
2000-07-19 ~ 2011-04-13
IIF 5 - Director → ME
21
LOTHIAN FIFTY (692) LIMITED
- 2000-11-01
SC211811 SC200213, SC211814, SC211810Warning 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 ~ 2011-04-13
IIF 8 - Director → ME