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
    Baines, Paul Simon
    Director born in January 1972
    Individual (13 offsprings)
    Officer
    1998-12-07 ~ now
    OF - director → CIF 0
    Mr Paul Simon Baines
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simeone, Lisa Jane
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Baines, Elaine
    Company Director born in July 1947
    Individual
    Officer
    1997-04-02 ~ 2004-01-05
    OF - director → CIF 0
    Baines, Elaine
    Individual
    Officer
    1998-12-07 ~ 2004-01-05
    OF - secretary → CIF 0
  • 2
    Land, Angela Julie
    Individual
    Officer
    2007-03-20 ~ 2012-10-03
    OF - secretary → CIF 0
  • 3
    Baines, Roger
    Company Director born in September 1947
    Individual
    Officer
    1997-04-02 ~ 1998-12-07
    OF - director → CIF 0
    Baines, Roger
    Individual
    Officer
    1997-04-02 ~ 1998-12-07
    OF - secretary → CIF 0
  • 4
    Briggs, Jonathan Charles
    Individual
    Officer
    2004-01-05 ~ 2006-10-19
    OF - secretary → CIF 0
  • 5
    Hann, Lisa Vane
    Individual
    Officer
    2006-10-20 ~ 2007-03-19
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-02 ~ 1997-04-02
    PE - nominee-secretary → CIF 0
  • 7
    Fiman House, St. Georges Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROGER BAINES HOLDINGS LIMITED

Previous name
AMTRAK MANAGEMENT LIMITED - 1999-01-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROGER BAINES HOLDINGS LIMITED
    Info
    AMTRAK MANAGEMENT LIMITED - 1999-01-20
    Registered number 03343359
    12 Palace Yard Mews, Bath, Avon BA1 2NH
    Private Limited Company incorporated on 1997-04-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ROGER BAINES HOLDINGS LIMITED
    S
    Registered number 03343359
    12, Palace Yard Mews, Bath, England, BA1 2NH
    Limited Company in Companies House, Uk, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Palace Yard Mews, Bath
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    12 Palace Yard Mews, Bath, Avon
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.