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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

Williamson, David Simon

    Related profiles found in government register
  • Williamson, David Simon
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British managing partner born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David
    British private equity investor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 28
  • Williamson, David Simon
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England

      IIF 29

    • C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England

      IIF 30

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 31

    • Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England

      IIF 32

    • Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England

      IIF 33

    • Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 42 IIF 43 IIF 44
  • Williamson, David Simon
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England

      IIF 46
  • Williamson, David Simon
    British merchant banker born in October 1957

    Registered addresses and corresponding companies

    • 30 Upper Mall, London, W6 9TA

      IIF 47
  • Williamson, David Simon
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 48

    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 49
  • Williamson, David Simon
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Williamson, David Simon
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Bank Mansions, London, SW13 0NS, England

      IIF 51 IIF 52

    • 5, Elm Bank Mansions, London, SW13 0NS, United Kingdom

      IIF 53

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 54

    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 55
  • Williamson, David Simon
    British

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 56
  • Mr David Simon Williamson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 57
  • Williamson, David
    British sales/production manager born in March 1970

    Registered addresses and corresponding companies

    • 3 Cheriton Way, Crewe, Cheshire, CW2 6QQ

      IIF 58
  • Williamson, David Simon

    Registered addresses and corresponding companies

    • 39, Grove Park Gardens, London, W4 3RY

      IIF 59

    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA

      IIF 60
  • Mr David Simon Williamson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Bank Mansions, London, Greater London, SW13 0NS, United Kingdom

      IIF 61 IIF 62

    • Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA, England

      IIF 63

    • Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 64
  • Mr David Simon Williamson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 65

    • 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 66

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 59
  • 1
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051... (more)
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1995-06-05 ~ 2001-11-13
    IIF 9 - Director → ME
  • 2
    BAIRD GROUP INVESTMENTS LIMITED - now
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
    - 2010-12-13 01404898
    GRANVILLE GROUP INVESTMENTS LIMITED
    - 2000-03-09 01404898
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 7 - Director → ME
  • 3
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - 2010-12-13 03688613
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
    - 2000-03-09 03688613
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-24 ~ 2001-11-13
    IIF 20 - Director → ME
  • 4
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED
    - 2010-12-13 02009051 03024884
    GRANVILLE PRIVATE EQUITY LIMITED
    - 2000-03-09 02009051 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 1995-06-02 02009051 03024884
    GRANVILLE DEVELOPMENT CAPITAL LIMITED
    - 1993-12-06 02009051
    ACTIVESHADOW LIMITED
    - 1986-07-24 02009051
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    (before 1993-01-08) ~ 2001-11-13
    IIF 18 - Director → ME
  • 5
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED
    - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED
    - 1997-03-11 01506419
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    1996-12-02 ~ 2001-11-13
    IIF 19 - Director → ME
  • 6
    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 WEALTH MANAGEMENT LIMITED
    - 2001-10-04 03953153 04247051
    GRANVILLE BAIRD ONE LIMITED
    - 2000-08-03 03953153
    6th Floor, 25 Farringdon Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2001-06-06
    IIF 14 - Director → ME
  • 7
    BEAR PROMOTIONS LIMITED
    13228076
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 53 - LLP Member → ME
  • 9
    CLOSE BROTHERS (GBL) LIMITED - now
    GRANVILLE BANK LIMITED
    - 2000-04-17 01913601
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (20 parents)
    Officer
    1995-02-22 ~ 1999-10-29
    IIF 10 - Director → ME
  • 10
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 08126447... (more)
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2017-10-16
    IIF 13 - Director → ME
  • 11
    CNH SUBSIDIARY LTD
    - now 03182741
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 21 - Director → ME
    2011-12-01 ~ 2012-03-01
    IIF 56 - Secretary → ME
  • 12
    COLE-PARMER LIMITED - now
    BIBBY SCIENTIFIC LIMITED
    - 2017-01-03 06381141
    UK BOXER BIDCO 2 LIMITED
    - 2008-03-14 06381141 06591650... (more)
    DE FACTO 1532 LIMITED
    - 2007-10-23 06381141 06397279... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2008-04-24
    IIF 2 - Director → ME
  • 13
    COMPACTGTL LIMITED
    - now 05808040
    COMPACTGTL PLC
    - 2012-07-27 05808040
    85 Great Portland Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2014-02-04
    IIF 5 - Director → ME
  • 14
    CORPACQ HOLDINGS LIMITED
    13690959 13684919
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2025-02-24
    IIF 28 - Director → ME
  • 15
    DFL (CREWE) LIMITED
    06883536
    25a Hope Street, Crewe, England
    Active Corporate (3 parents)
    Officer
    2009-05-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 17 - Director → ME
  • 17
    EXCHANGER INDUSTRIES UK LIMITED
    13035862
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 32 - Director → ME
  • 18
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 6 - Director → ME
  • 19
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED
    - 1996-05-24 01909977
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    1995-04-03 ~ 2001-11-13
    IIF 8 - Director → ME
  • 20
    GREEN RIVER CAPITAL PARTNERS LIMITED
    12015971
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRYPHON EMERGING MARKETS LIMITED
    - now 03468917
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    78-79 Pall Mall 78-79 Pall Mall, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-05-11 ~ 2001-09-30
    IIF 16 - Director → ME
  • 22
    HEATEXCHANGERSPARES.COM LIMITED
    04000211
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (10 parents)
    Officer
    2021-07-20 ~ now
    IIF 30 - Director → ME
  • 23
    HIGHFIELD BEDROOMS LTD
    14367826
    30 Kinder Drive, Crewe, England
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    HRS HEAT EXCHANGERS LIMITED
    - now 03315082
    M. BONNER (MOVING) LIMITED - 1997-08-04
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (11 parents)
    Officer
    2021-07-20 ~ now
    IIF 43 - Director → ME
  • 25
    HRS HEVAC LIMITED
    - now 03401820
    ANYWAY LIMITED - 1997-08-04
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (13 parents)
    Officer
    2021-07-20 ~ now
    IIF 44 - Director → ME
  • 26
    HRS INTERNATIONAL LIMITED
    04599023
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (12 parents)
    Officer
    2021-07-20 ~ now
    IIF 42 - Director → ME
  • 27
    HRS INVESTMENTS LIMITED
    03737053
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-07-20 ~ now
    IIF 45 - Director → ME
  • 28
    KBB DESIGNS LIMITED
    03794958
    The Design Centre, Hope Street, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-24 ~ 2008-11-03
    IIF 58 - Director → ME
  • 29
    NCM GP (MIDLANDS) LIMITED
    - now 03877703
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
    - 2006-01-11 03877703 03877901... (more)
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 35 - Director → ME
  • 30
    NCM GP (NORTH) LIMITED
    - now 03877901
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
    - 2006-01-11 03877901 03858677... (more)
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 34 - Director → ME
  • 31
    NCM GP (SOUTH) LIMITED
    - now 03858677
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
    - 2006-01-11 03858677 03877901... (more)
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-21 ~ now
    IIF 40 - Director → ME
  • 32
    NCM MANAGEMENT (UK) LIMITED
    - now 02434486
    BPEP MANAGEMENT (UK) LIMITED
    - 2006-01-11 02434486
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ now
    IIF 36 - Director → ME
  • 33
    NOVA (GP) SCOTLAND LIMITED
    SC279703
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2005-02-10 ~ now
    IIF 3 - Director → ME
  • 34
    NOVA BOXER GP ONE LIMITED
    SC331455
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 35
    NOVA BOXER GP TWO LIMITED
    SC331456
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 36
    NOVA CAPITAL GP INVESTMENTS X LP
    SL032607 SL035320... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    NOVA CAPITAL GP INVESTMENTS XI LP
    SL033177 SL005544... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    NOVA CAPITAL GP INVESTMENTS XII LP
    SL034010 SL013757... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED
    - 2002-12-03 04455321
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2002-06-06 ~ now
    IIF 37 - Director → ME
  • 40
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 39 - Director → ME
  • 41
    NOVA CAPITAL MANAGEMENT SERVICES LIMITED
    - now 04579706 02137771
    COLOURVENT LIMITED
    - 2002-12-03 04579706
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 4 - Director → ME
  • 42
    NOVA CAPITAL NOMINEES LIMITED
    - now 05110781
    VENGAS LIMITED
    - 2004-05-28 05110781
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-05-26 ~ now
    IIF 41 - Director → ME
  • 43
    NOVA GENERAL PARTNER LIMITED
    - now 05008407
    ARCHALE LIMITED
    - 2004-03-23 05008407
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-18 ~ now
    IIF 38 - Director → ME
  • 44
    NOVA SHAKESPEARE HOLDINGS LLP
    OC456282
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-08 ~ now
    IIF 54 - LLP Designated Member → ME
  • 45
    NOVA-CAP LLP
    OC445126
    Octagon Point 5 Cheapside, St Paul's, London
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 46
    R F S INDUSTRIES LIMITED
    02111038
    Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 1991-11-25
    IIF 47 - Director → ME
  • 47
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED
    - 2002-01-02 00863502
    GRANVILLE HOLDINGS PLC
    - 1997-09-23 00863502
    GRANVILLE & CO. LIMITED
    - 1991-04-10 00863502
    M.J.H.NIGHTINGALE & CO.LIMITED
    - 1983-03-30 00863502
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    ~ 2001-11-13
    IIF 15 - Director → ME
    1996-12-31 ~ 1997-04-06
    IIF 59 - Secretary → ME
  • 48
    ROBERT W. BAIRD LIMITED - now
    GRANVILLE BAIRD LIMITED
    - 2002-01-02 01745463 05814801
    GRANVILLE MARKETS LIMITED
    - 2000-03-09 01745463
    GRANVILLE LIMITED
    - 1997-09-23 01745463
    GRANVILLE DAVIES LIMITED
    - 1996-04-01 01745463
    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
    1995-04-03 ~ 2001-11-13
    IIF 11 - Director → ME
  • 49
    ROSTRUM LIMITED
    03949683
    Garden Flat 8 Highland Road, Gypsy Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-19 ~ 2001-11-13
    IIF 1 - Director → ME
  • 50
    SHAKESPEARE MONOFILAMENT UK LIMITED
    - now 02452908
    MOREDATE LIMITED - 1990-02-12
    Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
    Active Corporate (24 parents)
    Officer
    2025-06-12 ~ now
    IIF 29 - Director → ME
  • 51
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-05-17 ~ dissolved
    IIF 12 - Director → ME
    2017-01-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 52
    STERLING THERMAL TECHNOLOGY LIMITED
    - now 01335179 09778071... (more)
    PCC STERLING LIMITED - 2007-04-20
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 33 - Director → ME
  • 53
    STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now
    STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED
    - 2024-04-12 09778071 01335179... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-03-15
    IIF 46 - Director → ME
  • 54
    TAMAR FILMS LLP
    OC313276
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 51 - LLP Member → ME
  • 55
    UK BOXER BIDCO 1 LIMITED
    - now 06381143 06381141... (more)
    DE FACTO 1531 LIMITED
    - 2007-10-23 06381143 06397279... (more)
    Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 26 - Director → ME
  • 56
    UK BOXER HOLDCO LIMITED
    - now 06350500
    DE FACTO 1524 LIMITED
    - 2007-10-23 06350500 04576709... (more)
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 27 - Director → ME
  • 57
    UK BOXER MIDCO LIMITED
    - now 06358401 06591650... (more)
    DE FACTO 1530 LIMITED
    - 2007-10-24 06358401 06432794... (more)
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-09-28 ~ 2016-06-15
    IIF 24 - Director → ME
  • 58
    UK BOXER PROPCO HOLDCO LIMITED
    - now 06350490 06582575
    UK BOXER PROPCO LIMITED
    - 2008-03-01 06350490 06577160... (more)
    DE FACTO 1523 LIMITED
    - 2007-10-23 06350490 06418919... (more)
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2016-06-15
    IIF 23 - Director → ME
  • 59
    WYE FILMS LLP
    OC319308
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2006-12-05 ~ 2025-04-05
    IIF 52 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.