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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 9
  • 1
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Bayliss, Stuart Philip
    Born in February 1955
    Individual (34 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Philip Bayliss
    Born in February 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (69 offsprings)
    Officer
    2002-08-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 4
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-08-05 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-11-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 6
    Keasey, Kevin, Professor
    Professor/Director born in October 1955
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Director → CIF 0
    2001-09-11 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
  • 9
    C A OWEN LIMITED
    C.A. OWEN LIMITED 00521529
    Cecil House, 52 St Andrew Street, Hertford
    Dissolved Corporate (11 offsprings)
    Officer
    2001-09-11 ~ 2003-11-03
    OF - Secretary → CIF 0
    2005-12-09 ~ 2012-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ANNUITY EXCHANGE LTD

Period: 2001-09-11 ~ now
Company number: 04285643
Registered name
THE ANNUITY EXCHANGE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE ANNUITY EXCHANGE LTD
    Info
    Registered number 04285643
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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