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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

Sussman, Steven Anthony

    Related profiles found in government register
  • Sussman, Steven Anthony
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Tilty Hill Farm, Cherry Street, Duton Hill, Dunmow, CM6 2EE, England

      IIF 1
  • Sussman, Steven Anthony
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 2
    • 25, Copthall Avenue, London, EC2R 7AH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sussman, Steven Anthony
    British company secretary/director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 6
  • Sussman, Steven Anthony
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 7
  • Sussman, Steven Anthony
    British director/company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sussman, Steven Anthony
    British finance director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 12 IIF 13
  • Sussman, Steven Anthony
    British

    Registered addresses and corresponding companies
  • Sussman, Steven Anthony
    British finance director

    Registered addresses and corresponding companies
    • Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

      IIF 24 IIF 25
  • Mr Steven Anthony Sussman
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Tilty Hill Farm, Cherry Street, Duton Hill, Dunmow, CM6 2EE, England

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051
    BOOKCLERK LIMITED
    - 1995-06-02 03024884
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1995-03-28 ~ 1995-06-05
    IIF 7 - Director → ME
    1995-02-24 ~ 1996-12-31
    IIF 19 - Secretary → ME
  • 2
    BAIRD GROUP INVESTMENTS LIMITED - now
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED
    - 2000-03-09 01404898
    ARTICANTICS LIMITED
    - 1979-12-31 01404898
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1996-12-31
    IIF 20 - Secretary → ME
  • 3
    BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED
    - 2000-03-09 02878506
    Mint House, 77 Mansel Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-12-02 ~ 1996-12-31
    IIF 14 - Secretary → ME
  • 4
    BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2000-03-09 03045285
    DRAMACHOICE LIMITED
    - 1995-05-26 03045285
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-18 ~ 1996-12-31
    IIF 13 - Director → ME
    1995-05-18 ~ 1996-12-31
    IIF 25 - Secretary → ME
  • 5
    BAIRD PRIVATE EQUITY LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED
    - 2000-03-09 02009051
    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
    ~ 1996-12-31
    IIF 9 - Director → ME
    ~ 1996-12-31
    IIF 22 - Secretary → 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
    ~ 1996-12-31
    IIF 18 - Secretary → ME
  • 7
    CAMBRIDGE DRINKS COLLECTIVE LTD
    - now 15789122
    PINKSTER DRINKS COMPANY LIMITED
    - 2025-01-06 15789122
    Stanstead Lodge, Briggens Park Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED
    - 2010-04-30 06198898
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Officer
    2007-05-10 ~ 2010-04-30
    IIF 2 - Director → ME
  • 9
    ENCO NOMINEES LIMITED
    01140859
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1996-12-31
    IIF 8 - Director → ME
    ~ 1996-12-31
    IIF 17 - Secretary → ME
  • 10
    GPEF V TRUST COMPANY LIMITED
    - now 03120313
    CENTREDISK LIMITED
    - 1995-12-22 03120313
    Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (14 parents)
    Officer
    1995-11-21 ~ 1996-12-31
    IIF 12 - Director → ME
    1995-11-21 ~ 1996-12-31
    IIF 24 - Secretary → ME
  • 11
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    ~ 1996-12-31
    IIF 15 - Secretary → ME
  • 12
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED
    - 1996-05-24 01909977
    HELMICE LIMITED
    - 1985-07-08 01909977
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Officer
    1996-09-03 ~ 1996-12-31
    IIF 6 - Director → ME
    ~ 1996-12-31
    IIF 21 - Secretary → ME
  • 13
    J.M. FINN & CO.LTD
    05772581
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2023-12-31
    IIF 3 - Director → ME
  • 14
    J.M. FINN (OWN NAME) NOMINEES LIMITED
    - now 02100691
    J.M. FINN P.E.P. NOMINEES LIMITED
    - 2015-04-24 02100691
    LEGIBUS 859 LIMITED - 1987-04-10
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-05-16 ~ 2023-12-31
    IIF 5 - Director → ME
  • 15
    J.M.FINN NOMINEES LIMITED
    00614938
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-05-16 ~ 2023-12-31
    IIF 4 - Director → ME
  • 16
    ROBERT W. BAIRD GROUP LIMITED - now
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    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
    ~ 1996-12-31
    IIF 11 - Director → ME
    ~ 1996-12-31
    IIF 16 - Secretary → ME
  • 17
    ROBERT W. BAIRD LIMITED - now
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED
    - 1997-09-23 01745463
    GRANVILLE DAVIES LIMITED
    - 1996-04-01 01745463
    GRANVILLE DAVIES COLEMAN LIMITED
    - 1988-04-11 01745463
    GRANVILLE COLEMAN LIMITED
    - 1986-08-08 01745463
    GRANVILLE BUSINESS EXPANSION FUND LIMITED
    - 1984-07-20 01745463
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1996-12-31
    IIF 10 - Director → ME
    ~ 1996-12-31
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.