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
    Management Consultant born in February 1955
    Individual (31 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Mr Stuart Philip Bayliss
    Born in February 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Whitehead, Simon Gregory Michael
    Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    2009-05-19 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Simon Gregory Michael Whitehead
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bayliss, Stuart Philip
    Economist born in February 1955
    Individual (31 offsprings)
    Officer
    1992-02-27 ~ 2015-04-01
    OF - Director → CIF 0
    Bayliss, Stuart Philip
    Economist
    Individual (31 offsprings)
    Officer
    1995-02-22 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 3
    Nesbitt, Stuart Wilson
    Director born in April 1932
    Individual
    Officer
    1992-03-30 ~ 1994-01-26
    OF - Director → CIF 0
  • 4
    Eadon, Tim Charles
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Davies, Barbara Ann
    Ifa born in August 1951
    Individual
    Officer
    2009-05-19 ~ 2010-04-07
    OF - Director → CIF 0
  • 6
    Mitchell, Joan Mary
    Individual
    Officer
    1992-02-27 ~ 1992-05-18
    OF - Secretary → CIF 0
  • 7
    Cummins, David
    Financial Adviser born in June 1960
    Individual
    Officer
    2009-06-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Futter, Alan James
    Consultant
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 9
    Barron, Paula Ann Elizabeth
    Management Consultant born in November 1953
    Individual
    Officer
    1992-03-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Gumb, Elspeth Jane
    Individual
    Officer
    1992-05-18 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 11
    Wright, Sara Frances
    Manager born in July 1967
    Individual
    Officer
    1998-07-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Burrows, William Charles
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2013-08-13
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-19 ~ 1992-02-27
    PE - Nominee Director → CIF 0
    1992-02-19 ~ 1992-02-27
    PE - Nominee Secretary → CIF 0
  • 14
    Cecil House, 52 St Andrew Street, Hertford, United Kingdom
    Corporate
    Officer
    2002-02-15 ~ 2012-03-01
    PE - Secretary → CIF 0
    2006-07-01 ~ 2012-03-01
    PE - Secretary → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-02-19 ~ 1992-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BETTER RETIREMENT GROUP LIMITED

Previous names
DIRECTLY FINANCIAL LIMITED - 2011-02-11
FINANCIAL STRATEGY LIMITED - 2000-04-03
THE PENSIONS BUREAU LIMITED - 1995-06-07
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
    Info
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    Registered number 02688895
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 1992-02-19 (33 years 4 months). 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
Active 4
  • 1
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-10-08 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-10-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2011-01-18 ~ 2022-01-04
    CIF 2 - Director → ME
  • 2
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2011-01-14 ~ 2023-01-02
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.