- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BAIRD PRIVATE EQUITY LIMITED
BAIRD PRIVATE EQUITY LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02009051). UBO chain traced 4 hops, 2 owners, 8 holdings, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-04-11
- 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 PRIVATE EQUITY LIMITED
- BAIRD PRIVATE EQUITY LIMITED
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
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Register record, filings & financials
live · Companies House- Company no.
- 02009051
- Status
- active
- Type
- ltd
- Incorporated
- 1986-04-11
- Registered office
- Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
- SIC
- 64999
People & control
24 parties · 5 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.
- BENFIELD, James Oliver
- director · British · appointed 2024-02-02 · Companies House
- HALL, Dennis John
- director · British · appointed 2024-02-02 · Companies House
- HEALD, Andrew Peter
- director · British · appointed 2025-03-31 · 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
- BAIRD CAPITAL PARTNERS EUROPE LIMITEDAlso holds roles at 13 other companies
- BCPE II FP GP LIMITEDbeneficial owner
- GBCP VII B FEEDER SLPbeneficial owner
- NIGEL WRIGHT GROUP HOLDINGS LIMITEDbeneficial owner
- BCPE II GENERAL PARTNER LLPAlso holds roles at 2 other companies
- BCPE II GP LIMITEDbeneficial owner
- BCPE II FOUNDER PARTNER S LPbeneficial owner
- BRAKELL, John Russell
- director · British · appointed 1993-12-03 · resigned · Companies House
- CARBONE, Paul
- director · American · appointed 2008-08-28 · resigned · Companies House
- EASTMAN, Henry Guy
- director · British · resigned · Companies House
- FELL, Michael William
- director · British · appointed 1996-05-17 · resigned · Companies House
- FERGUSON, Andrew
- director · British · appointed 2015-04-13 · resigned · Companies House
- FORDHAM, John Anthony
- director · British · appointed 2001-12-31 · resigned · Companies House
- GBCP VII (GP) LLPAlso holds roles at 3 other companies
- GBCP VII (GENERAL PARTNER) SLPbeneficial owner
- NIGEL WRIGHT GROUP HOLDINGS LIMITEDbeneficial owner
- GBCP VII (GENERAL PARTNER) LIMITEDbeneficial owner
- GRANVILLE BAIRD SECRETARIES LIMITED
- corporate secretary · appointed 1996-12-31 · resigned · Companies House
- HAVERS, Simon William
- director · British · appointed 2011-04-13 · resigned · Companies House
- HOAD, Keith Anthony
- director · British · appointed 2005-12-31 · resigned · Companies House
- HODGSON, Robin Granville, Lord
- director · British · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2006-04-04 · resigned · Companies House
- MCLAUGHLIN, Sean Patrick
- director · British · appointed 2001-12-31 · resigned · Companies House
- MOY, Cecil Harold Nicholas, Mr.
- director · British · appointed 1996-09-06 · resigned · Companies House
- director · British · resigned · Companies House
- PADGETT, Robert Alan
- director · British · resigned · Companies House
- SUSSMAN, Steven Anthony
- secretary · British · resigned · Companies House
- TECHNOLOGY GROWTH (GP) LLPAlso holds roles at 2 other companies
- TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITEDbeneficial owner
- TECHNOLOGY GROWTH FUND (GENERAL PARTNER) SLPbeneficial owner
24 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAIRD PRIVATE EQUITY LIMITED?
- What is BAIRD PRIVATE EQUITY LIMITED's risk level?
- Where does BAIRD PRIVATE EQUITY LIMITED appear across sources?
Community intel
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