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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.

Parent entities and officers
Active 1
  • Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Robertson, Alan William
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Sandford, John Longueville Ekin
    Independent Financial Adviser born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Wicks, Lester Richard
    Independent Financial Adviser born in March 1960
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Pearson, Mark Robert
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Edwards, Janet Elizabeth Heathcote
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Cotton, Christopher Charles Stapleton
    Independent Financial Adviser born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    James, Peter Frank
    Independent Financial Adviser born in October 1946
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 2005-02-28
    OF - Director → CIF 0
    James, Peter Frank
    Independent Financial Adviser
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1992-09-11
    OF - Secretary → CIF 0
    James, Peter Frank
    Independent Financia
    Individual
    icon of calendar 1998-09-30 ~ 2001-05-01
    OF - Secretary → CIF 0
    icon of calendar 2005-01-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Marr, George Gareth Gordon
    Chief Executive born in August 1951
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Emamy Foroushani, Alireza Ali
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 10
    Mcguinness, James
    Consultant born in April 1945
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Robinson, Keith Roland
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Brady, Della Sylvia Joy
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 14
    Martell, Jeremy Hyman
    Financial Adviser born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Morrish, Elizabeth Jane
    Independent Financial Adviser born in August 1964
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2001-05-01
    OF - Director → CIF 0
    Morrish, Elizabeth Jane
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 16
    Smith, Jennifer Ann
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 17
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Greenstreet, Stephen Derek
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2011-03-10
    OF - Director → CIF 0
  • 19
    Laverick, Anthony Graham George
    Independent Financial Advisers born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-07-16 ~ 1992-08-14
    PE - Nominee Secretary → CIF 0
  • 21
    ORIGEN FINANCIAL SERVICES LIMITED - now
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address40-43, Chancery Lane, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2011-03-10
    PE - Director → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-16 ~ 1992-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLIOTT BAYLEY HOLDINGS LIMITED

Previous name
RIPTONE LIMITED - 1992-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELLIOTT BAYLEY HOLDINGS LIMITED
    Info
    RIPTONE LIMITED - 1992-09-01
    Registered number 02731753
    icon of address1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire GU14 7QL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 and dissolved on 2013-01-15 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.