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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baines, Harold Francis

    Related profiles found in government register
  • Baines, Harold Francis
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 1 IIF 2
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 3
  • Baines, Harold Francis
    British solicitor born in March 1957

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 37 IIF 38

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom

      IIF 39

    • icon of address The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 40
  • Baines, Harold Francis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Independent Trustee Services Ltd, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

      IIF 41

    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 42
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British consultant and company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 52 IIF 53
  • Baines, Harold Francis
    British

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British company secretary

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

      IIF 62

    • icon of address Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 63 IIF 64 IIF 65
  • Baines, Harold Francis
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

      IIF 66
  • Baines, Harold Francis

    Registered addresses and corresponding companies

    • icon of address Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 67
  • Harold Francis Baines
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 68
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 2
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 39 - Director → ME
  • 6
    ALNERY NO. 105 LIMITED - 1982-03-24
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 2 - Director → ME
  • 7
    MICROCOAST LIMITED - 2009-09-28
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 3 - Director → ME
  • 8
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 9
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 1 - Director → ME
Ceased 51
  • 1
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 8 - Director → ME
  • 2
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1998-06-17
    IIF 20 - Director → ME
  • 3
    icon of address C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1998-12-09
    IIF 18 - Director → ME
    icon of calendar 1994-01-10 ~ 1998-12-09
    IIF 66 - Secretary → ME
  • 4
    icon of address C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 9 - Director → ME
  • 5
    icon of address C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 24 - Director → ME
  • 6
    icon of address The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2012-12-31
    IIF 43 - Director → ME
  • 7
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 90 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2012-08-01
    IIF 62 - Secretary → ME
  • 8
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 49 - Director → ME
  • 9
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2003-10-03
    IIF 63 - Director → ME
  • 10
    HALIFAX PENSIONS LIMITED - 2000-11-28
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2008-10-09
    IIF 45 - Director → ME
  • 11
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    T & N INTERNATIONAL LIMITED - 2009-01-19
    F-M INTERNATIONAL LIMITED - 2014-10-02
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 1998-06-17
    IIF 10 - Director → ME
  • 12
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    T&N TRADE MARKS LIMITED - 2009-01-19
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-09
    IIF 29 - Director → ME
  • 13
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-06-17
    IIF 36 - Director → ME
  • 14
    TURNER & NEWALL P L C - 1987-09-01
    T & N LIMITED - 2009-04-07
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1998-05-12
    IIF 59 - Secretary → ME
  • 15
    T&N SHELF THREE LIMITED - 1992-11-03
    T&N COMPOSITES LIMITED - 1999-04-01
    STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
    TBA COMPOSITES LIMITED - 1997-04-17
    B.I.P. TOOLS LIMITED - 1982-03-11
    icon of address C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-01
    IIF 13 - Director → ME
  • 16
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    icon of address 6&7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-10-18 ~ 1998-06-17
    IIF 27 - Director → ME
  • 17
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 11 - Director → ME
  • 18
    icon of address C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 6 - Director → ME
  • 19
    VALUESOUTH LIMITED - 1999-03-01
    HALIFAX GROUP PLC - 2004-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 51 - Director → ME
    icon of calendar 1999-06-14 ~ 2007-12-05
    IIF 55 - Secretary → ME
  • 20
    LISTMID LIMITED - 1989-10-16
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 46 - Director → ME
    icon of calendar 1999-06-14 ~ 2007-12-05
    IIF 54 - Secretary → ME
  • 21
    ALNERY NO. 105 LIMITED - 1982-03-24
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2014-03-03
    IIF 47 - Director → ME
  • 22
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2001-12-14
    IIF 61 - Secretary → ME
  • 23
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2012-08-01
    IIF 56 - Secretary → ME
  • 24
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 50 - Director → ME
    icon of calendar 2001-09-18 ~ 2002-09-10
    IIF 60 - Secretary → ME
  • 25
    HBOS UK PLC - 2007-03-19
    icon of address The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2012-12-31
    IIF 48 - Director → ME
    icon of calendar 2004-03-23 ~ 2005-09-20
    IIF 67 - Secretary → ME
  • 26
    icon of address T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 23 - Director → ME
  • 27
    icon of address T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 28 - Director → ME
  • 28
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 31 - Director → ME
  • 29
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2012-08-01
    IIF 58 - Secretary → ME
  • 30
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2012-08-01
    IIF 57 - Secretary → ME
  • 31
    A.E.ELECTRONICS LIMITED - 1978-12-31
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 17 - Director → ME
  • 32
    REGALPACE LIMITED - 1988-11-08
    icon of address Quantum House, 22/24 Red Lion Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    -253,877 GBP2024-12-31
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-15
    IIF 32 - Director → ME
  • 33
    icon of address Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 35 - Director → ME
  • 34
    CANNON & STOKES LIMITED - 1985-05-20
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED - 1996-08-05
    icon of address Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 30 - Director → ME
  • 35
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1999-01-06
    IIF 5 - Director → ME
  • 36
    icon of address Kroll, Wellington Plaza, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 15 - Director → ME
  • 37
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1999-01-06
    IIF 33 - Director → ME
  • 38
    icon of address Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1999-01-06
    IIF 21 - Director → ME
  • 39
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-02-10 ~ 1999-01-06
    IIF 14 - Director → ME
  • 40
    A.E. TURBINE COMPONENTS LIMITED - 1996-08-05
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-07-15 ~ 1999-01-06
    IIF 7 - Director → ME
  • 41
    icon of address Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 22 - Director → ME
  • 42
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-04-18 ~ 1999-01-06
    IIF 25 - Director → ME
  • 43
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
    TENMAT MIDLANDS LIMITED - 1997-08-06
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-05 ~ 1999-01-06
    IIF 16 - Director → ME
  • 44
    icon of address C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-08-05 ~ 1999-01-06
    IIF 4 - Director → ME
  • 45
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    icon of address The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 2012-12-31
    IIF 44 - Director → ME
  • 46
    JEWELPACE SERVICES LIMITED - 1988-11-07
    icon of address Quantum House, 22/24 Red Lion Court, London
    Active Corporate (2 parents)
    Equity (Company account)
    254,007 GBP2024-12-31
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-15
    IIF 34 - Director → ME
  • 47
    icon of address C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 19 - Director → ME
  • 48
    icon of address C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 12 - Director → ME
  • 49
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-10-14
    IIF 65 - Director → ME
  • 50
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-10-14
    IIF 64 - Director → ME
  • 51
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.