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
18
- 1
Alan John Clark
Individual (1 offspring)Insolvency2022-09-02 ~ nowIP - (Case 2) practitioner → CIF 0 - 2
Eadon, Tim Charles
Born in June 1961Individual (19 offsprings)Officer2010-04-12 ~ 2014-12-16OF - Director → CIF 0 - 3
Cummins, David
Born in June 1960Individual (3 offsprings)Officer2009-06-01 ~ 2010-10-31OF - Director → CIF 0 - 4
Constantinos Pedhiou
Individual (975 offsprings)Insolvency2022-09-02 ~ nowIP - (Case 2) practitioner → CIF 0 - 5
Burrows, William Charles
Born in September 1958Individual (9 offsprings)Officer2012-10-08 ~ 2013-08-13OF - Director → CIF 0 - 6
The Official Receiver Or Birmingham
Individual (2621 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 7
Whitehead, Simon Gregory Michael
Born in January 1963Individual (33 offsprings)Officer2009-05-19 ~ 2020-12-01OF - Director → CIF 0Mr Simon Gregory Michael Whitehead
Born in January 1963Individual (33 offsprings)Person with significant control2016-04-06 ~ 2020-12-16PE - 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 - 8
Nesbitt, Stuart Wilson
Born in April 1932Individual (6 offsprings)Officer1992-03-30 ~ 1994-01-26OF - Director → CIF 0 - 9
Barron, Paula Ann Elizabeth
Born in November 1953Individual (3 offsprings)Officer1992-03-20 ~ 2008-06-30OF - Director → CIF 0 - 10
Davies, Barbara Ann
Born in August 1951Individual (7 offsprings)Officer2009-05-19 ~ 2010-04-07OF - Director → CIF 0 - 11
Bayliss, Stuart Philip
Born in February 1955Individual (40 offsprings)Officer2015-07-22 ~ nowOF - Director → CIF 01992-02-27 ~ 2015-04-01OF - Director → CIF 0Bayliss, Stuart Philip
Individual (40 offsprings)Officer1995-02-22 ~ 2002-02-15OF - Secretary → CIF 0Mr Stuart Philip Bayliss
Born in February 1955Individual (40 offsprings)Person with significant control2016-04-06 ~ nowPE - 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 - 12
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Wright, Sara Frances
Born in July 1967Individual (1 offspring)Officer1998-07-07 ~ 1999-12-31OF - Director → CIF 0 - 15
- 16
C.A. OWEN LIMITED
00521529Hugill House, Swanfield Road, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (4 parents, 14 offsprings)Officer2006-07-01 ~ 2012-03-01OF - Secretary → CIF 02002-02-15 ~ 2012-03-01OF - Secretary → CIF 0 - 17COMBINED SERVICES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (4 parents, 10342 offsprings)Officer1992-02-19 ~ 1992-02-27OF - Nominee Director → CIF 01992-02-19 ~ 1992-02-27OF - Nominee Secretary → CIF 0
- 18BLDA ARCHITECTS LIMITED - nowBARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16RICHMOND COMPANY 213 LIMITED - 2007-12-10Victoria House, 64 Paul Street, LondonActive Corporate (9 parents, 10015 offsprings)Officer1992-02-19 ~ 1992-02-27OF - Nominee Director → CIF 0
Company in focus
BETTER RETIREMENT GROUP LIMITED
Period: 2011-02-11 ~ now
Company number: 02688895
Registered names
BETTER RETIREMENT GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-29
Commencement of winding up on 2020-12-16
Conclusion of winding up on 2020-12-16
Petition date on 2020-01-29
Commencement of winding up on 2020-12-16
Conclusion of winding up on 2020-12-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
Commencement of winding up on 2022-09-02
DIRECTLY FINANCIAL LIMITED - 2011-02-11 02810288... (more)
FINANCIAL STRATEGY LIMITED - 2000-04-03 03052337... (more)
THE PENSIONS BUREAU LIMITED - 1995-06-07 07352981... (more)
FENIMORE SERVICES LIMITED - 1992-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
BETTER RETIREMENT GROUP LIMITED
InfoDIRECTLY FINANCIAL LIMITED - 2011-02-11FINANCIAL STRATEGY LIMITED - 2011-02-11THE PENSIONS BUREAU LIMITED - 2011-02-11FENIMORE SERVICES LIMITED - 2011-02-11Registered number 026888951 Kings Avenue, Winchmore Hill, London N21 3NAPRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 5 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2022-02-19CIF 0BETTER RETIREMENT GROUP LTD
SRegistered number 02688895Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DFCIF 1 CIF 2 CIF 3BETTER RETIREMENT GROUP LTD
SRegistered number 02688895Leeds Innovation Centre, 103 Clarendon Road, Leeds, United Kingdom, LS2 9DFCIF 4BETTER RETIREMENT GROUP LTD
SRegistered number 02688895Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DFLimited Company in England & Wales, EnglandCIF 5 CIF 6 CIF 7BETTER RETIREMENT GROUP LTD
SRegistered number 02688895Leeds Innovation Centre, 103 Clarendon Road, Leeds, United Kingdom, LS2 9DFLimited Company in England And Wales, EnglandCIF 8
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Offspring entities and appointments
4
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BETTER ANNUITY LTD
07496642Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2011-01-18 ~ 2022-01-04CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 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 → OE2Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents)Officer2012-10-08 ~ nowCIF 4 - Director → MEPerson with significant control2016-04-06 ~ 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 → OE3BETTER PENSION LTD
- 2014-10-10 07493433Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2011-01-14 ~ 2023-01-02CIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE4BAYLISS 62 LTD - 2011-02-17ANNUITY DIRECT LIMITED - 2007-07-19Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer2012-10-08 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
