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ROBERT W. BAIRD GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00863502
Incorporation Date
1965-11-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.bairdeurope.com/
Source: Companies House

ROBERT W. BAIRD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00863502, and its current status with Companies House is active. The company was incorporated on 8 November 1965 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for ROBERT W. BAIRD GROUP 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 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ROBERT W. BAIRD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAIRD UK LTD, holding 100% — a majority holding — followed by ENCO NOMINEES LTD at 0%.

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.

Shareholder Type Holding Source Document
BAIRD UK LTD 100% Companies House
ENCO NOMINEES LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for ROBERT W. BAIRD GROUP LIMITED are current appointments, filed with Companies House. Stephen Holt (appointed 2017-04-18), James Benfield (appointed 2023-07-01) and Pierre Guerin (appointed 2025-09-17) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 1 record shown (Thomas Fetzer) is a former appointment that has since been resigned.

The register reports 68 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROBERT W. BAIRD GROUP 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.

SH
Stephen Holt ACTIVE

Appointed
2017-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Benfield ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Pierre Guerin ACTIVE

Appointed
2025-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tmf Corporate Administration Services Limited ACTIVE ENTITY

Appointed
2010-10-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TF
Thomas Fetzer RESIGNED

Appointed
2025-09-17
Resigned
2026-03-10
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

ROBERT W. BAIRD GROUP LIMITED sits 2 levels below its ultimate parent, Baird Financial Corporation, registered in United States. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Baird Financial Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROBERT W. BAIRD GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Baird Financial Corporation
United States
Robert W. Baird GmbH
GermanyDE 60313B74666

BAIRD PRIVATE EQUITY LIMITED+ subsidiaries
United KingdomGB 02009051

ENCO NOMINEES LIMITED
United KingdomGB 01140859

ROBERT W. BAIRD LIMITED+ subsidiaries
United KingdomGB 01745463

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Frequently Asked Questions

Who owns ROBERT W. BAIRD GROUP LIMITED?

Two shareholders are currently on record for ROBERT W. BAIRD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAIRD UK LTD, holding 100% — a majority holding — followed by ENCO NOMINEES LTD at 0%. 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 ROBERT W. BAIRD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROBERT W. BAIRD GROUP 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 ROBERT W. BAIRD GROUP LIMITED have on record?

2 shareholders are shown on record for ROBERT W. BAIRD GROUP LIMITED.

What is ROBERT W. BAIRD GROUP LIMITED's company registration number?

ROBERT W. BAIRD GROUP LIMITED's registration number is 00863502, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROBERT W. BAIRD GROUP LIMITED still an active company?

ROBERT W. BAIRD GROUP LIMITED's status on Companies House is listed as active.

When was ROBERT W. BAIRD GROUP LIMITED incorporated?

ROBERT W. BAIRD GROUP LIMITED was incorporated on 8 November 1965, according to Companies House.

What is ROBERT W. BAIRD GROUP LIMITED's registered address?

The registered address on file for ROBERT W. BAIRD GROUP LIMITED is LONDON, United Kingdom.

What legal structure is ROBERT W. BAIRD GROUP LIMITED registered as?

ROBERT W. BAIRD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROBERT W. BAIRD GROUP LIMITED?

Four of the 5 officer records shown for ROBERT W. BAIRD GROUP LIMITED are current appointments, filed with Companies House. Stephen Holt (appointed 2017-04-18), James Benfield (appointed 2023-07-01) and Pierre Guerin (appointed 2025-09-17) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 1 record shown (Thomas Fetzer) is a former appointment that has since been resigned. Management authority at ROBERT W. BAIRD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROBERT W. BAIRD GROUP LIMITED have a parent company or subsidiaries?

ROBERT W. BAIRD GROUP LIMITED sits 2 levels below its ultimate parent, Baird Financial Corporation, registered in United States. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ROBERT W. BAIRD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROBERT W. BAIRD GROUP 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 ROBERT W. BAIRD GROUP 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 ROBERT W. BAIRD GROUP 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 23 October 2026.

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