---
title: "BAIRD PRIVATE EQUITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3178931-c09b-5d8f-bc26-8dc62eaab166
json: https://whiteintel.dev/api/public/dossier/c3178931-c09b-5d8f-bc26-8dc62eaab166
identifier: oo:GB-COH-02009051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAIRD PRIVATE EQUITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02009051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3178931-c09b-5d8f-bc26-8dc62eaab166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3178931-c09b-5d8f-bc26-8dc62eaab166  

## Ownership & control

### Owners / controllers

- **ROBERT W. BAIRD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a48d8589-ceb6-535f-83f4-ef3859c5c674
- **Robert W. Baird Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8b5c800-8078-4ef5-9fed-998a8392b657

### Holdings / subsidiaries

- **BAIRD CAPITAL PARTNERS EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfb0558d-cc46-5082-835b-f4d0c3acbb68
- **GBCP VII (GP) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/28c22e07-47f5-5602-90b4-79e6edfd60c4
- **BCPE II GENERAL PARTNER LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/9251f2b4-7ed3-5877-b2f3-78daab4a2cdb
- **TECHNOLOGY GROWTH (GP) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a8ea817-491a-566d-9941-7a3fa9b1636a
- **BAIRD CAPITAL PARTNERS EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfb0558d-cc46-5082-835b-f4d0c3acbb68
- **TECHNOLOGY GROWTH (GP) LLP** (beneficial owner) — https://whiteintel.dev/entity/6a8ea817-491a-566d-9941-7a3fa9b1636a
- **GBCP VII (GP) LLP** (beneficial owner) — https://whiteintel.dev/entity/28c22e07-47f5-5602-90b4-79e6edfd60c4
- **BCPE II GENERAL PARTNER LLP** (beneficial owner) — https://whiteintel.dev/entity/9251f2b4-7ed3-5877-b2f3-78daab4a2cdb

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

A **4-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:** `02009051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-04-11
- **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
- BENFIELD, James Oliver — director · British · appointed 2024-02-02
- HALL, Dennis John — director · British · appointed 2024-02-02
- HEALD, Andrew Peter — director · British · appointed 2025-03-31
- SUSSMAN, Steven Anthony — secretary · British · resigned 1996-12-31
- GRANVILLE BAIRD SECRETARIES LIMITED — corporate secretary · appointed 1996-12-31 · resigned 2006-04-04
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2006-04-04 · resigned 2010-10-29
- BRAKELL, John Russell — director · British · appointed 1993-12-03 · resigned 1995-07-07
- CARBONE, Paul — director · American · appointed 2008-08-28 · resigned 2012-02-24
- EASTMAN, Henry Guy — director · British · resigned 2000-07-31
- FELL, Michael William — director · British · appointed 1996-05-17 · resigned 2006-01-13
- FERGUSON, Andrew — director · British · appointed 2015-04-13 · resigned 2025-03-31
- FORDHAM, John Anthony — director · British · appointed 2001-12-31 · resigned 2014-04-03
- HAVERS, Simon William — director · British · appointed 2011-04-13 · resigned 2012-09-27
- HOAD, Keith Anthony — director · British · appointed 2005-12-31 · resigned 2008-08-31
- HODGSON, Robin Granville, Lord — director · British · resigned 2001-12-31
- MCLAUGHLIN, Sean Patrick — director · British · appointed 2001-12-31 · resigned 2005-12-31
- MOY, Cecil Harold Nicholas, Mr. — director · British · appointed 1996-09-06 · resigned 2000-05-18
- MOY, Cecil Harold Nicholas, Mr. — director · British · resigned 1994-01-08
- PADGETT, Robert Alan — director · British · resigned 1999-11-05

### Beneficial owners (Persons with Significant Control)

- [Robert W. Baird Group Limited](https://whiteintel.dev/entity/a8b5c800-8078-4ef5-9fed-998a8392b657) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02009051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02009051

## 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 **BAIRD PRIVATE EQUITY LIMITED** — https://whiteintel.dev/entity/c3178931-c09b-5d8f-bc26-8dc62eaab166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAIRD PRIVATE EQUITY LIMITED**. Human view: https://whiteintel.dev/entity/c3178931-c09b-5d8f-bc26-8dc62eaab166 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3178931-c09b-5d8f-bc26-8dc62eaab166._

_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"._