1
Little Beldams, Beldams Lane, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
AAC CAPITAL PARTNERS LIMITED - now
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED
- 2002-11-04
01744763ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-03-31 ~ 2002-08-28
IIF 7 - Director → ME
3
BAIRD (GENERAL PARTNER) LIMITED
- now SC189204GRANVILLE BAIRD (GENERAL PARTNER) LIMITED
- 2010-12-15
SC189204GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-19 ~ 2012-09-27
IIF 15 - Director → ME
4
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
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
GRANVILLE BAIRD MANAGERIAL LIMITED
- 2010-12-13
03689352GRANVILLE MANAGERIAL LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (9 parents)
Officer
2006-01-02 ~ 2012-09-27
IIF 21 - Director → ME
6
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
BACKRALLY LIMITED - 1998-03-06
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 11 - Director → ME
7
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
Mint House, 77 Mansel Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 13 - Director → ME
8
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
DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 14 - Director → ME
9
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- now 03688613GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2011-04-13 ~ 2012-09-27
IIF 22 - Director → ME
10
BAIRD PRIVATE EQUITY LIMITED
- now 02009051GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
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
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-09-27
IIF 5 - Director → ME
12
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-09-30
IIF 6 - Director → ME
13
25 Bedford Street, London, England
Active Corporate (20 parents)
Officer
2003-03-25 ~ 2007-03-27
IIF 18 - Director → ME
14
CHOICES GROUP HOLDINGS LIMITED
- now SC297281QUILLCO 222 LIMITED - 2006-02-20
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-06-19 ~ 2010-10-29
IIF 10 - Director → ME
15
FFASTFILL F D LIMITED - now
FUTURE DYNAMICS LIMITED
- 2004-10-11
02571397GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
RESOLUTION SQL LIMITED - 1999-09-10
CHOQS 220 LIMITED - 1991-10-23
Level 26 30 St. Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2000-04-19 ~ 2001-10-17
IIF 8 - Director → ME
16
GBCP VII (GENERAL PARTNER) LIMITED
- now SC253395LOTHIAN SHELF (112) LIMITED
- 2003-09-11
SC253395 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2012-09-27
IIF 12 - Director → ME
17
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2005-07-12 ~ 2012-09-27
IIF 19 - Director → ME
18
GPEF V TRUST COMPANY LIMITED
- now 03120313CENTREDISK LIMITED - 1995-12-22
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (14 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 16 - Director → ME
19
GPEFV (FOUNDER EXECUTIVES) LIMITED
- now 03045282ALLOWBLOOM LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2012-09-27
IIF 17 - Director → ME
20
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
2011-04-13 ~ 2012-09-27
IIF 24 - Director → ME
21
HI2 LIMITED - now
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
THE ENGINE ROOM LIMITED - 1995-08-14
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1996-02-10 ~ 2000-05-05
IIF 2 - Director → ME
22
20 Cannon Street, London
Active Corporate (148 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 27 - LLP Member → ME
23
NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11
06994996 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 4 - Director → ME
24
OXFORD LASERS MICROMACHINING LIMITED - now
OXFORD LASERS (HOLDINGS) LIMITED
- 2006-11-03
03574423BROOMCO (1575) LIMITED - 1998-07-22
Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-07-18 ~ 2002-07-04
IIF 9 - Director → ME
25
ROBERT W. BAIRD GROUP LIMITED
- now 00863502GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & 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
2011-04-11 ~ 2012-09-27
IIF 23 - Director → ME
26
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
- now SC211811LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-19 ~ 2012-09-27
IIF 20 - Director → ME
27
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2006-09-29 ~ 2011-03-31
IIF 1 - Director → ME