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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

Havers, Simon William

child relation
Offspring entities and appointments 28
  • 1
    8J7 LTD
    09489081
    Contact us for insolvency relation
    Little Beldams, Beldams Lane, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AAC CAPITAL PARTNERS LIMITED - now
    Contact us for insolvency relation
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    Contact us for insolvency relation
    ABN AMRO PRIVATE EQUITY (UK) LIMITED
    - 2002-11-04 01744763
    Contact us for insolvency relation
    ABN AMRO CAUSEWAY LIMITED - 1998-03-09
    Contact us for insolvency relation
    CAUSEWAY CAPITAL LIMITED - 1996-11-07
    Contact us for insolvency relation
    HACKREMCO (NO.131) LIMITED - 1983-10-13
    Contact us for insolvency relation
    7 Honor Oak Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2002-08-28
    IIF 5 - Director → ME
  • 3
    BAIRD (GENERAL PARTNER) LIMITED
    - now SC189204
    Contact us for insolvency relation
    GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
    - 2010-12-15 SC189204
    Contact us for insolvency relation
    GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
    Contact us for insolvency relation
    LOTHIAN FIFTY (525) LIMITED - 1998-11-27
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 12 - Director → ME
  • 4
    BAIRD CAPITAL PARTNERS EUROPE LIMITED
    - now 03024884
    Contact us for insolvency relation
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    Contact us for insolvency relation
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    Contact us for insolvency relation
    BOOKCLERK LIMITED - 1995-06-02
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2002-12-11 ~ 2012-09-27
    IIF 3 - Director → ME
  • 5
    BAIRD MANAGERIAL LIMITED
    - now 03689352
    Contact us for insolvency relation
    GRANVILLE BAIRD MANAGERIAL LIMITED
    - 2010-12-13 03689352
    Contact us for insolvency relation
    GRANVILLE MANAGERIAL LIMITED - 2000-03-09
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-02 ~ 2012-09-27
    IIF 19 - Director → ME
  • 6
    BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - now 03468258 03045285... (more)
    Contact us for insolvency relation
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2010-12-13 03468258 03045285... (more)
    Contact us for insolvency relation
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
    Contact us for insolvency relation
    BACKRALLY LIMITED - 1998-03-06
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 4 - Director → ME
  • 7
    BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - now 02878506 03045285... (more)
    Contact us for insolvency relation
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - 2010-12-13 02878506 03045285... (more)
    Contact us for insolvency relation
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Contact us for insolvency relation
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 8 - Director → ME
  • 8
    BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - now 03045285 02878506... (more)
    Contact us for insolvency relation
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2010-12-13 03045285 02878506... (more)
    Contact us for insolvency relation
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    Contact us for insolvency relation
    DRAMACHOICE LIMITED - 1995-05-26
    Contact us for insolvency relation
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 11 - Director → ME
  • 9
    BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
    - now 03688613
    Contact us for insolvency relation
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    Contact us for insolvency relation
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-13 ~ 2012-09-27
    IIF 21 - Director → ME
  • 10
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051 03024884
    Contact us for insolvency relation
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    Contact us for insolvency relation
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    Contact us for insolvency relation
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    Contact us for insolvency relation
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    Contact us for insolvency relation
    ACTIVESHADOW LIMITED - 1986-07-24
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-04-13 ~ 2012-09-27
    IIF 25 - Director → ME
  • 11
    BCPE II FP GP LIMITED
    SC418394
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-09-27
    IIF 20 - Director → ME
  • 12
    BCPE II GP LIMITED
    07847446
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2012-09-30
    IIF 23 - Director → ME
  • 13
    BLACKSTAR GROUP PLC - now
    Contact us for insolvency relation
    BLACKSTAR INVESTORS PLC - 2009-06-09
    Contact us for insolvency relation
    ILLUMINATOR PLC - 2006-01-26
    Contact us for insolvency relation
    THE MULTIMEDIA CORPORATION PLC
    - 2000-10-23 02396996
    Contact us for insolvency relation
    TRENDVALE LIMITED - 1989-11-01
    Contact us for insolvency relation
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
    Converted / Closed Corporate (31 parents)
    Officer
    1993-09-01 ~ 1994-07-28
    IIF 26 - Director → ME
  • 14
    CERILLION TECHNOLOGIES LIMITED
    03849601
    Contact us for insolvency relation
    25 Bedford Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-03-25 ~ 2007-03-27
    IIF 15 - Director → ME
  • 15
    CHOICES GROUP HOLDINGS LIMITED
    - now SC297281 SC202772
    Contact us for insolvency relation
    QUILLCO 222 LIMITED - 2006-02-20
    Contact us for insolvency relation
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-06-19 ~ 2010-10-29
    IIF 1 - Director → ME
  • 16
    FFASTFILL F D LIMITED - now
    Contact us for insolvency relation
    FUTURE DYNAMICS LIMITED
    - 2004-10-11 02571397
    Contact us for insolvency relation
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    Contact us for insolvency relation
    RESOLUTION SQL LIMITED - 1999-09-10
    Contact us for insolvency relation
    CHOQS 220 LIMITED - 1991-10-23
    Contact us for insolvency relation
    Level 26 30 St. Mary Axe, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-19 ~ 2001-10-17
    IIF 2 - Director → ME
  • 17
    GBCP VII (GENERAL PARTNER) LIMITED
    - now SC253395 SL005344... (more)
    Contact us for insolvency relation
    LOTHIAN SHELF (112) LIMITED
    - 2003-09-11 SC253395 SC303655... (more)
    Contact us for insolvency relation
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 2005-12-19) ~ 2012-09-27
    IIF 7 - Director → ME
  • 18
    GBCP VII B GP LIMITED
    05505844 OC396757
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-12 ~ 2012-09-27
    IIF 17 - Director → ME
  • 19
    GPEF V TRUST COMPANY LIMITED
    - now 03120313
    Contact us for insolvency relation
    CENTREDISK LIMITED - 1995-12-22
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 13 - Director → ME
  • 20
    GPEFV (FOUNDER EXECUTIVES) LIMITED
    - now 03045282
    Contact us for insolvency relation
    ALLOWBLOOM LIMITED - 1995-05-26
    Contact us for insolvency relation
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 14 - Director → ME
  • 21
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    Contact us for insolvency relation
    EURAMTECH LIMITED - 1996-05-24
    Contact us for insolvency relation
    HELMICE LIMITED - 1985-07-08
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    2011-04-13 ~ 2012-09-27
    IIF 24 - Director → ME
  • 22
    HI2 LIMITED - now
    Contact us for insolvency relation
    TVML LIMITED
    - 2000-09-25 03059601
    Contact us for insolvency relation
    THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
    Contact us for insolvency relation
    THE ENGINE ROOM LIMITED - 1995-08-14
    Contact us for insolvency relation
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-02-10 ~ 2000-05-05
    IIF 9 - Director → ME
  • 23
    IRG ADVISORS LLP
    OC354226
    Contact us for insolvency relation
    20 Cannon Street, London
    Active Corporate (148 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 28 - LLP Member → ME
  • 24
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    Contact us for insolvency relation
    PROSPERO BIDCO LIMITED
    - 2010-11-11 06994996
    Contact us for insolvency relation
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-10-26
    IIF 16 - Director → ME
  • 25
    OXFORD LASERS MICROMACHINING LIMITED - now
    Contact us for insolvency relation
    OXFORD LASERS (HOLDINGS) LIMITED
    - 2006-11-03 03574423
    Contact us for insolvency relation
    BROOMCO (1575) LIMITED - 1998-07-22
    Contact us for insolvency relation
    Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2002-07-04
    IIF 10 - Director → ME
  • 26
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    Contact us for insolvency relation
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    Contact us for insolvency relation
    GRANVILLE HOLDINGS PLC - 1997-09-23
    Contact us for insolvency relation
    GRANVILLE & CO. LIMITED - 1991-04-10
    Contact us for insolvency relation
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Contact us for insolvency relation
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2011-04-11 ~ 2012-09-27
    IIF 22 - Director → ME
  • 27
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    - now SC211811 SL003897
    Contact us for insolvency relation
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    Contact us for insolvency relation
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    IIF 18 - Director → ME
  • 28
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    Contact us for insolvency relation
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    Contact us for insolvency relation
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    Contact us for insolvency relation
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Contact us for insolvency relation
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2006-09-29 ~ 2011-03-31
    IIF 6 - Director → ME

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