1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED
- 2004-05-07
03368611TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-12-01 ~ 2009-07-29
IIF 11 - Director → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
SVG MANAGERS LIMITED
- 2013-06-13
05981098TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-05-01 ~ 2009-08-07
IIF 8 - Director → ME
3
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 2000-03-09
03024884BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1995-06-05 ~ 1998-10-16
IIF 1 - Director → ME
4
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
GRANVILLE 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 ~ 2000-07-31
IIF 4 - Director → ME
5
BAIRD PRIVATE EQUITY LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY LIMITED
- 2010-12-13
02009051GRANVILLE PRIVATE EQUITY LIMITED
- 2000-03-09
02009051GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 1995-06-02
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
~ 2000-07-31
IIF 6 - Director → ME
6
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED
- 1997-03-11
01506419 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
~ 1996-12-02
IIF 2 - Director → ME
7
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED
- 2004-05-07
04493500TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2002-10-16 ~ 2007-10-11
IIF 12 - Director → ME
8
HERMES PRIVATE EQUITY LIMITED - now
HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2000-06-20 ~ 2001-11-30
IIF 5 - Director → ME
9
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2000-07-27 ~ 2001-11-30
IIF 7 - Director → ME
10
HERMES UOB GENERAL PARTNER LIMITED
- now SC211181LOTHIAN FIFTY (683) LIMITED
- 2000-09-21
SC211181 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-09-21 ~ 2001-11-30
IIF 9 - Director → ME
11
HERMES UOB SLP GENERAL PARTNER LIMITED
- now SC211182LOTHIAN FIFTY (684) LIMITED
- 2000-09-21
SC211182 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2000-09-21 ~ 2001-11-30
IIF 10 - Director → ME
12
INBRAND HOLDINGS LIMITED - now
HYGIEIA HEALTHCARE HOLDINGS LIMITED
- 1996-01-31
02672650SHINECOST LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1992-03-06 ~ 1994-02-28
IIF 13 - Director → ME
13
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
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 3 - Director → ME
14
Woolpack House 70 High Street, Sawston, Cambridge, England
Active Corporate (45 parents)
Officer
1996-10-17 ~ 2000-01-14
IIF 14 - Director → ME