- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BAIRD SECRETARIES LIMITED
BAIRD SECRETARIES LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01506419). UBO chain traced 4 hops, 2 owners, 18 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-07-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAIRD SECRETARIES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01506419
- Status
- active
- Type
- ltd
- Incorporated
- 1980-07-07
- Registered office
- Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
- SIC
- 64999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEALD, Andrew Peter
- director · British · appointed 2016-06-30 · Companies House
- PANHUYS, Jennifer Van
- director · British · appointed 2016-07-04 · Companies House
- Robert W. Baird Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- BFINANCE GROUP HOLDINGS LIMITEDbeneficial owner
- GRANVILLE TRUSTEES LIMITEDbeneficial owner
- BAIRD UK LIMITEDbeneficial owner
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2010-10-29 · Companies House
- DRAKE, William Eric
- director · British · resigned · Companies House
- EASTMAN, Henry Guy
- director · British · resigned · Companies House
- FORDHAM, John Anthony
- director · British · appointed 2001-12-31 · resigned · Companies House
- HOAD, Keith Anthony
- director · British · appointed 2005-12-31 · resigned · Companies House
- HODGSON, Robin Granville, Lord
- director · British · appointed 1996-12-02 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2006-06-29 · resigned · Companies House
- MCLAUGHLIN, Sean Patrick
- director · British · appointed 2001-05-04 · resigned · Companies House
- MERRIAM, Andrew William Kennedy
- director · British · appointed 1996-12-02 · resigned · Companies House
- PROUDLOCK, Michael John Oliver
- director · British · resigned · Companies House
- SCHULTZ, Paul
- director · American · appointed 2016-06-30 · resigned · Companies House
- STREETON, Michelle
- secretary · British · appointed 1996-12-31 · resigned · Companies House
- SUSSMAN, Steven Anthony
- secretary · British · resigned · Companies House
- TILLEY, Charles Basil
- director · British · appointed 1998-03-16 · resigned · Companies House
- WEIR, Bruce Allan
- director · British · appointed 2009-03-02 · resigned · Companies House
- WILLIAMSON, David Simon
- director · British · appointed 1996-12-02 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAIRD SECRETARIES LIMITED?
- What is BAIRD SECRETARIES LIMITED's risk level?
- Where does BAIRD SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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