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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Cummins, David
    Financial Adviser born in June 1960
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Burrows, William Charles
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2012-10-08 ~ 2013-08-13
    OF - Director → CIF 0
  • 3
    Wright, Sara Frances
    Manager born in July 1967
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Whitehead, Simon Gregory Michael
    Consultant born in January 1963
    Individual (31 offsprings)
    Officer
    2009-05-19 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Simon Gregory Michael Whitehead
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barron, Paula Ann Elizabeth
    Management Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    1992-03-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Bayliss, Stuart Philip
    Born in February 1955
    Individual (34 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Bayliss, Stuart Philip
    Economist born in February 1955
    Individual (34 offsprings)
    1992-02-27 ~ 2015-04-01
    OF - Director → CIF 0
    Bayliss, Stuart Philip
    Economist
    Individual (34 offsprings)
    Officer
    1995-02-22 ~ 2002-02-15
    OF - Secretary → CIF 0
    Mr Stuart Philip Bayliss
    Born in February 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Nesbitt, Stuart Wilson
    Director born in April 1932
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 1994-01-26
    OF - Director → CIF 0
  • 8
    Futter, Alan James
    Consultant
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 9
    Gumb, Elspeth Jane
    Individual (4 offsprings)
    Officer
    1992-05-18 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 10
    Mitchell, Joan Mary
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1992-05-18
    OF - Secretary → CIF 0
  • 11
    Eadon, Tim Charles
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2010-04-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Davies, Barbara Ann
    Ifa born in August 1951
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2010-04-07
    OF - Director → CIF 0
  • 13
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-02-19 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-02-19 ~ 1992-02-27
    OF - Nominee Director → CIF 0
    1992-02-19 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
  • 15
    C.A. OWEN LIMITED
    00521529
    Hugill House, Swanfield Road, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (11 offsprings)
    Officer
    2006-07-01 ~ 2012-03-01
    OF - Secretary → CIF 0
    2002-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BETTER RETIREMENT GROUP LIMITED

Period: 2011-02-11 ~ now
Company number: 02688895
Registered names
BETTER RETIREMENT GROUP LIMITED - now
FINANCIAL STRATEGY LIMITED - 2000-04-03 03052337... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BETTER RETIREMENT GROUP LIMITED
    Info
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2011-02-11
    THE PENSIONS BUREAU LIMITED - 2011-02-11
    FENIMORE SERVICES LIMITED - 2011-02-11
    Registered number 02688895
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-19
    CIF 0
  • BETTER RETIREMENT GROUP LTD
    S
    Registered number 02688895
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BETTER ANNUITY LTD
    07496642
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2022-01-04
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BETTER RETIREMENT LIMITED
    07457440 06757678
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2012-10-08 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BETTER RETIREMENT SOLUTIONS LTD
    - now 07493433
    BETTER PENSION LTD
    - 2014-10-10 07493433
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ 2023-01-02
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    DIRECTLY FINANCIAL LTD
    - now 02810288 02688895... (more)
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2012-10-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.