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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baines, John Duncan

    Related profiles found in government register
  • Baines, John Duncan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 145, City Road, London, EC1V 1AZ, England

      IIF 1

    • 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

      IIF 2

    • 6, The Ridgeway, Radlett, WD7 8PR, United Kingdom

      IIF 3
  • Baines, John Duncan
    British chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 4
  • Baines, John Duncan
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, John Duncan
    British chief financial officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 29

    • 6, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, England

      IIF 30

    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 31
  • Baines, John Duncan
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 32

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 33

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 34

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 35

    • 6, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom

      IIF 36
  • Baines, John Duncan
    British finance director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

      IIF 37
  • Baines, John Duncan
    British independent non executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, King Street, London, EC2V 8EA, United Kingdom

      IIF 38
  • Mr John Duncan Baines
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Ridgeway, Radlett, WD7 8PR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    ADAM & COMPANY GROUP LIMITED - now
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2005-10-25 ~ 2008-06-06
    IIF 37 - Director → ME
  • 2
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2010-10-12 ~ 2013-02-26
    IIF 30 - Director → ME
  • 3
    ALDERMORE GROUP PLC - now
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED
    - 2014-09-30 06764335
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2013-02-26
    IIF 31 - Director → ME
  • 4
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2021-03-02
    IIF 32 - Director → ME
  • 5
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 11 - Director → ME
  • 6
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2021-05-01
    IIF 33 - Director → ME
  • 7
    COUTTS & COMPANY
    00036695
    440 Strand, London
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2003-07-21 ~ 2010-02-28
    IIF 28 - Director → ME
  • 8
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2022-08-11 ~ 2025-06-30
    IIF 6 - Director → ME
  • 9
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-06-30
    IIF 5 - Director → ME
  • 10
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672, 11911574
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (25 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2017-07-03 ~ 2021-05-19
    IIF 4 - Director → ME
  • 11
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672, 10198535
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2021-05-19
    IIF 35 - Director → ME
  • 12
    FREETRADE LIMITED
    09797821
    145 City Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    671,638 GBP2017-09-30
    Officer
    2022-12-14 ~ 2025-04-01
    IIF 1 - Director → ME
  • 13
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695, 10946145, 02101863
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2017-06-23 ~ 2022-05-27
    IIF 34 - Director → ME
  • 14
    JBC LIQUIDATION NUMBER 1 LIMITED
    - now 08486842
    JOHN BAINES CONSULTING LIMITED
    - 2014-10-09 08486842
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 36 - Director → ME
  • 15
    MP TREE LIMITED
    14930510
    6 The Ridgeway, Radlett, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,892 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 16 - Director → ME
  • 17
    RBS ASSET MANAGEMENT HOLDINGS - now
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2002-12-02 ~ 2004-08-02
    IIF 26 - Director → ME
  • 18
    RBS ASSET MANAGEMENT LIMITED
    05097950
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2006-02-16 ~ 2008-06-17
    IIF 27 - Director → ME
  • 19
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 24 - Director → ME
  • 20
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 12 - Director → ME
  • 21
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 22 - Director → ME
  • 22
    STATE BANK OF INDIA (UK) LIMITED
    - now 10436460
    SBIUK OPERATIONS LIMITED - 2017-09-07
    15 King Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-10-05 ~ 2023-09-01
    IIF 38 - Director → ME
  • 23
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2014-10-01 ~ 2016-10-11
    IIF 29 - Director → ME
  • 24
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED
    - 2000-07-17 03528371
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-04
    IIF 2 - Director → ME
  • 25
    UBS LIMITED - now
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    UBS (INTERNATIONAL) LIMITED
    - 2000-05-02 02035362
    UBS SECURITIES TRADING LIMITED
    - 1999-12-15 02035362
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    1998-09-30 ~ 2000-06-22
    IIF 19 - Director → ME
  • 26
    UBS PRIVATE BANKING NOMINEES LTD - now
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
    - 2000-06-29 00185437
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 25 - Director → ME
  • 27
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 13 - Director → ME
  • 28
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 9 - Director → ME
  • 29
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED
    - 1999-11-18 02003089
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 15 - Director → ME
  • 30
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 10 - Director → ME
  • 31
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-10-02 ~ 1999-11-16
    IIF 23 - Director → ME
  • 32
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399, 01881039, 02035362... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 18 - Director → ME
  • 33
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 17 - Director → ME
  • 34
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 21 - Director → ME
  • 35
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362, 01881039, 02099086
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 8 - Director → ME
  • 36
    UBS SECURITIES INTERNATIONAL LIMITED - now
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 20 - Director → ME
  • 37
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 7 - Director → ME
  • 38
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.