GRANVILLE DAVIES NOMINEES LIMITED
Registration details
Company overview
GRANVILLE DAVIES NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02056408, and its current status with Companies House is active. The company was incorporated on 18 September 1986 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for GRANVILLE DAVIES NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for GRANVILLE DAVIES NOMINEES LIMITED are current appointments, filed with Companies House. Andrew Heald (appointed 2016-06-30) and Jennifer Panhuys (appointed 2016-07-04) both serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 2 records shown (John Fordham and Paul Schultz) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRANVILLE DAVIES NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Baird Financial Corporation
United States
How these relationships were recorded
GRANVILLE DAVIES NOMINEES LIMITED sits 4 levels below its ultimate parent, Baird Financial Corporation, registered in United States. The full chain up to Baird Financial Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRANVILLE DAVIES NOMINEES LIMITED's own shareholder record.
Frequently asked questions
Who owns GRANVILLE DAVIES NOMINEES LIMITED?
Two shareholders are currently on record for GRANVILLE DAVIES NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENCO NOMINEES LTD, holding 50% — the largest recorded stake — followed by ROBERT W BAIRD LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRANVILLE DAVIES NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRANVILLE DAVIES NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRANVILLE DAVIES NOMINEES LIMITED have on record?
2 shareholders are shown on record for GRANVILLE DAVIES NOMINEES LIMITED.
What is GRANVILLE DAVIES NOMINEES LIMITED's company registration number?
GRANVILLE DAVIES NOMINEES LIMITED's registration number is 02056408, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRANVILLE DAVIES NOMINEES LIMITED still an active company?
GRANVILLE DAVIES NOMINEES LIMITED's status on Companies House is listed as active.
When was GRANVILLE DAVIES NOMINEES LIMITED incorporated?
GRANVILLE DAVIES NOMINEES LIMITED was incorporated on 18 September 1986, according to Companies House.
What is GRANVILLE DAVIES NOMINEES LIMITED's registered address?
The registered address on file for GRANVILLE DAVIES NOMINEES LIMITED is LONDON, United Kingdom.
What legal structure is GRANVILLE DAVIES NOMINEES LIMITED registered as?
GRANVILLE DAVIES NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRANVILLE DAVIES NOMINEES LIMITED?
Three of the 5 officer records shown for GRANVILLE DAVIES NOMINEES LIMITED are current appointments, filed with Companies House. Andrew Heald (appointed 2016-06-30) and Jennifer Panhuys (appointed 2016-07-04) both serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 2 records shown (John Fordham and Paul Schultz) are former appointments that have since been resigned. Management authority at GRANVILLE DAVIES NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRANVILLE DAVIES NOMINEES LIMITED have a parent company or subsidiaries?
GRANVILLE DAVIES NOMINEES LIMITED sits 4 levels below its ultimate parent, Baird Financial Corporation, registered in United States.
Can Zavia monitor changes to GRANVILLE DAVIES NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRANVILLE DAVIES NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRANVILLE DAVIES NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRANVILLE DAVIES NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.