---
title: "GRANVILLE DAVIES NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27fe70d-1af4-52a2-936a-028fc0fea3ab
json: https://whiteintel.dev/api/public/dossier/b27fe70d-1af4-52a2-936a-028fc0fea3ab
identifier: oo:GB-COH-02056408
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRANVILLE DAVIES NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02056408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b27fe70d-1af4-52a2-936a-028fc0fea3ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27fe70d-1af4-52a2-936a-028fc0fea3ab  

## Ownership & control

### Owners / controllers

- **ENCO NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ba17d1d-d749-5b45-93ca-4a7abecebced
- **ROBERT W. BAIRD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a209de0-c09c-50a8-a2fa-836b200a29e3
- **Robert W. Baird Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27f371ce-5d3d-4efe-b36c-40d71aa6faf5
- **Enco Nominees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1f22e17-43e8-41c6-8b72-350668bc0e02

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02056408`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-18
- **Registered office:** Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
- **SIC:** 64999

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2010-10-29
- HEALD, Andrew Peter — director · British · appointed 2016-06-30
- PANHUYS, Jennifer Van — director · British · appointed 2016-07-04
- SUSSMAN, Steven Anthony — secretary · British · resigned 1996-12-31
- GRANVILLE BAIRD SECRETARIES LIMITED — corporate secretary · appointed 1996-12-31 · resigned 2006-03-28
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2006-03-28 · resigned 2010-10-29
- BAKER, Andrew Peter — director · British · appointed 2000-09-19 · resigned 2005-11-11
- DRAKE, William Eric — director · British · resigned 1997-12-31
- FORDHAM, John Anthony — director · British · appointed 2001-12-31 · resigned 2016-06-30
- FREER, Penelope Anne — director · British · appointed 2000-09-19 · resigned 2005-11-11
- HOAD, Keith Anthony — director · British · appointed 2005-11-11 · resigned 2008-08-31
- HODGSON, Robin Granville, Lord — director · British · resigned 1995-04-03
- KING, David Charles — director · British · resigned 1995-10-19
- MOY, Cecil Harold Nicholas, Mr. — director · British · resigned 2000-05-18
- NALLY, Michael — director · British · appointed 2000-09-19 · resigned 2003-01-31
- SCHULTZ, Paul — director · American · appointed 2016-06-30 · resigned 2026-03-16
- WATSON, Peter George — director · British · appointed 2008-08-28 · resigned 2016-06-29
- WEIR, Bruce Allan — director · British · appointed 2009-03-02 · resigned 2013-02-15
- WILLIAMSON, David Simon — director · British · appointed 1995-04-03 · resigned 2001-11-13
- WRIGHT, John — director · British · resigned 2005-12-31

### Beneficial owners (Persons with Significant Control)

- [Enco Nominees Limited](https://whiteintel.dev/entity/d1f22e17-43e8-41c6-8b72-350668bc0e02) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Robert W. Baird Limited](https://whiteintel.dev/entity/27f371ce-5d3d-4efe-b36c-40d71aa6faf5) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02056408
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02056408

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRANVILLE DAVIES NOMINEES LIMITED** — https://whiteintel.dev/entity/b27fe70d-1af4-52a2-936a-028fc0fea3ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANVILLE DAVIES NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b27fe70d-1af4-52a2-936a-028fc0fea3ab · Structured JSON: https://whiteintel.dev/api/public/dossier/b27fe70d-1af4-52a2-936a-028fc0fea3ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._