logo
explain how to read the page

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 18
  • 1
    Lawrence, Stephen Francis
    Born in March 1957
    Individual (144 offsprings)
    Officer
    2003-07-25 ~ 2004-10-14
    OF - Director → CIF 0
  • 2
    Brassington, Matthew John
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2001-11-23 ~ 2003-08-23
    OF - Director → CIF 0
    Brassington, Matthew John
    Individual (9 offsprings)
    Officer
    2001-11-23 ~ 2003-08-23
    OF - Secretary → CIF 0
  • 3
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1995-06-22 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1995-06-22 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 5
    Sealy, John Marcus, Mr.
    Born in August 1968
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2004-06-21 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Baines, Jonathan Fitzroy Talbot
    Born in November 1949
    Individual (24 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    1995-11-30 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    May, Anthony Lawrence
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Spencer, Andrew Charles
    Individual (11 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Russo, Amy Elizabeth
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Gerson, Russ David
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 12
    Clery Melin, Gerard
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2003-07-25
    OF - Director → CIF 0
  • 13
    Wisher, Peter Saville
    Born in January 1952
    Individual (22 offsprings)
    Officer
    1995-11-30 ~ 2002-09-26
    OF - Director → CIF 0
    Wisher, Peter Saville
    Individual (22 offsprings)
    Officer
    1995-11-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 14
    Ground, Mark George
    Born in October 1970
    Individual (68 offsprings)
    Officer
    2003-08-23 ~ 2007-10-02
    OF - Director → CIF 0
    Ground, Mark George
    Individual (68 offsprings)
    Officer
    2003-08-23 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 15
    Pocock, Martyn Dietrich Alexander
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 2001-05-24
    OF - Director → CIF 0
  • 16
    Marsden, Austin Philip
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2003-07-25
    OF - Director → CIF 0
  • 17
    Oliver, Simon David
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1995-06-22 ~ 1995-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BAINES GWINNER HOLDINGS LIMITED

Period: 1995-06-22 ~ 2010-02-02
Company number: 03071616
Registered name
BAINES GWINNER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BAINES GWINNER HOLDINGS LIMITED
    Info
    Registered number 03071616
    Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 and dissolved on 2010-02-02 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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