The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Bayliss, Stuart Philip
Born in March 1955Individual (31 offsprings)Officer
2015-07-22 ~ nowOF - Director → CIF 0Mr Stuart Philip Bayliss
Born in March 1955Individual (31 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
15
- 1
Cummins, David
Financial Adviser born in June 1960IndividualOfficer 2009-06-01 ~ 2010-10-31OF - Director → CIF 0 - 2
Whitehead, Simon Gregory Michael
Consultant born in January 1963Individual (9 offsprings)Officer 2009-05-19 ~ 2020-12-01OF - Director → CIF 0Mr Simon Gregory Michael Whitehead
Born in January 1963Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2020-12-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nesbitt, Stuart Wilson
Director born in April 1932IndividualOfficer 1992-03-30 ~ 1994-01-26OF - Director → CIF 0 - 4
Futter, Alan James
ConsultantIndividual (1 offspring)Officer 2009-05-20 ~ 2010-12-08OF - Secretary → CIF 0 - 5
Gumb, Elspeth Jane
IndividualOfficer 1992-05-18 ~ 1995-02-22OF - Secretary → CIF 0 - 6
Davies, Barbara Ann
Ifa born in August 1951IndividualOfficer 2009-05-19 ~ 2010-04-07OF - Director → CIF 0 - 7
Wright, Sara Frances
Manager born in July 1967IndividualOfficer 1998-07-07 ~ 1999-12-31OF - Director → CIF 0 - 8
Barron, Paula Ann Elizabeth
Management Consultant born in November 1953IndividualOfficer 1992-03-20 ~ 2008-06-30OF - Director → CIF 0 - 9
Mitchell, Joan Mary
IndividualOfficer 1992-02-27 ~ 1992-05-18OF - Secretary → CIF 0 - 10
Bayliss, Stuart Philip
Economist born in March 1955Individual (31 offsprings)Officer 1992-02-27 ~ 2015-04-01OF - Director → CIF 0Bayliss, Stuart Philip
EconomistIndividual (31 offsprings)Officer 1995-02-22 ~ 2002-02-15OF - Secretary → CIF 0 - 11
Eadon, Tim Charles
Company Director born in June 1961Individual (3 offsprings)Officer 2010-04-12 ~ 2014-12-16OF - Director → CIF 0 - 12
Burrows, William Charles
Director born in September 1958Individual (4 offsprings)Officer 2012-10-08 ~ 2013-08-13OF - Director → CIF 0 - 13
Hugill House, Swanfield Road, Waltham Cross, Hertfordshire, United KingdomCorporate (1 offspring)Officer2006-07-01 ~ 2012-03-01PE - Secretary → CIF 02002-02-15 ~ 2012-03-01PE - Secretary → CIF 0 - 14MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1992-02-19 ~ 1992-02-27PE - Nominee Director → CIF 01992-02-19 ~ 1992-02-27PE - Nominee Secretary → CIF 0
- 15Victoria House, 64 Paul Street, LondonCorporateOfficer1992-02-19 ~ 1992-02-27PE - Nominee Director → CIF 0
Company in focus
BETTER RETIREMENT GROUP LIMITED
Previous names
FINANCIAL STRATEGY LIMITED - 2000-04-03
FENIMORE SERVICES LIMITED - 1992-03-23
DIRECTLY FINANCIAL LIMITED - 2011-02-11
THE PENSIONS BUREAU LIMITED - 1995-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
BETTER RETIREMENT GROUP LIMITED
InfoFINANCIAL STRATEGY LIMITED - 2000-04-03FENIMORE SERVICES LIMITED - 2000-04-03DIRECTLY FINANCIAL LIMITED - 2000-04-03THE PENSIONS BUREAU LIMITED - 2000-04-03Registered number 026888951 Kings Avenue, Winchmore Hill, London N21 3NAPRIVATE LIMITED COMPANY incorporated on 1992-02-19 (33 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-02-19CIF 0BETTER RETIREMENT GROUP LTD
SRegistered number 02688895CIF 1 CIF 2 CIF 3Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Offspring entities and appointments
Active
4
- 1Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2012-10-08 ~ nowCIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3BETTER PENSION LTD - 2014-10-10Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
DIRECTLY FINANCIAL LTD
- nowBAYLISS 62 LTD - 2011-02-17ANNUITY DIRECT LIMITED - 2007-07-19Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2012-10-08 ~ nowCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer 2011-01-18 ~ 2022-01-04CIF 2 - Director → ME
- 2BETTER PENSION LTD - 2014-10-10Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer 2011-01-14 ~ 2023-01-02CIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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