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 2
  • 1
    Wisedale, Andrew
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    BEALAW (MAN) 13 LIMITED - 2007-02-13
    8, St. John Street, Manchester, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Nicholson, Paul
    Accountant born in January 1962
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2014-03-31
    OF - Director → CIF 0
    Nicholson, Paul
    Accountant
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 2
    Horton, Michael Thomas James
    Director born in July 1935
    Individual
    Officer
    2000-07-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    Howson, Charles
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2001-05-17 ~ 2002-11-13
    OF - Director → CIF 0
  • 4
    Gregory, Andrew Harry
    Solicitor
    Individual
    Officer
    1999-11-11 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 5
    Cochrane, Richard Brian
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2005-04-01
    OF - Director → CIF 0
    Cochrane, Richard Brian
    Company Director
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 6
    Niven, Graham John
    Co Director born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Brilus, Stephen Philip
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2008-10-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Sulaman, Shahzad Ul Hussan
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Allen, Tony
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 10
    Sheldon, Ricky John
    Finance Director born in November 1962
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2011-04-18
    OF - Director → CIF 0
  • 11
    Diaz-gonzalez, Carlos
    Debt Recovery born in June 1968
    Individual
    Officer
    1996-03-12 ~ 1997-11-18
    OF - Director → CIF 0
  • 12
    Morris, Richard
    Fin Controller
    Individual
    Officer
    2002-02-05 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 13
    O'neill, Terence James
    Company Director born in December 1966
    Individual (36 offsprings)
    Officer
    1997-11-18 ~ 2014-03-31
    OF - Director → CIF 0
    O'neill, Terence James
    Individual (36 offsprings)
    Officer
    2004-05-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Clare, Melanie Pauline
    Individual
    Officer
    1997-08-21 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 15
    Burton, Geoffrey John
    Co Director born in March 1945
    Individual
    Officer
    2001-02-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Eastham, George
    Individual
    Officer
    1996-03-12 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 17
    Chapman, Jason Anthony
    It Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2001-11-20
    OF - Director → CIF 0
  • 18
    Benjamin, Robert Charles
    Manager born in May 1962
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 19
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1996-03-04 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 20
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1996-03-04 ~ 1996-03-12
    PE - Nominee Director → CIF 0
  • 21
    372 Old Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-03-10 ~ 1997-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BAINES & ERNST LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAINES & ERNST LIMITED
    Info
    Registered number 03167325
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1996-03-04 (29 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.