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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, Martin Howard

    Related profiles found in government register
  • Baines, Martin Howard
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 1

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 2

    • City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 3

    • Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 4
  • Baines, Martin Howard
    British chief investment director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

      IIF 5
  • Baines, Martin Howard
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 6
  • Baines, Martin Howard
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 7

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD, England

      IIF 8 IIF 9
  • Baines, Martin Howard
    British non-executive chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 10
  • Baines, Martin Howard
    British stockbroker investment manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, United Kingdom

      IIF 11

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

      IIF 12

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

      IIF 13

    • One Kingsway, London, WC2B 6AN

      IIF 14 IIF 15 IIF 16

    • One Kingsway, London, WC2B 6AN, United Kingdom

      IIF 18 IIF 19
  • Baines, Martin Howard
    British stockbroker investment mgr born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Birling, Long Bottom Lane, Seer Green, Buckinghamshsire, HP9 2UZ

      IIF 20
  • Baines, Martin Howard
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Martin Howard
    British stock broker born in May 1964

    Registered addresses and corresponding companies

    • Avonview Manor Farm Barns, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 28
  • Mr Martin Baines
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 29
  • Mr Martin Howard Baines
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD, England

      IIF 30

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, England, W4 4JD, United Kingdom

      IIF 31

    • Glenmead, Quarrywood Road, Marlow, SL7 1RE, England

      IIF 32
  • Baines, Martin Howard

    Registered addresses and corresponding companies

    • Avonview Manor Farm Barns, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    4M PROPERTY PARTNERS LIMITED
    08426779
    6 Clinton Avenue, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2024-02-24 ~ 2024-10-16
    IIF 6 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED
    - 2021-11-23 11942058
    DMWSL 899 LIMITED
    - 2019-05-29 11942058 09948040... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 4 - Director → ME
  • 3
    CENTIAN CAPITAL LIMITED
    12315714
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHEVIOT ASSET MANAGEMENT LIMITED
    - now 01754391 01866774
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (20 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CHEVIOT CAPITAL (NOMINEES) LIMITED
    - now 01866774
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2018-12-13
    IIF 15 - Director → ME
  • 6
    EUROPEAN STOCKBROKERS LIMITED
    - now 03393980
    VISIONDOME LIMITED - 1998-02-20
    90 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 11 - Director → ME
  • 7
    GPE CAPITAL PARTNERS LLP
    OC414898
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 24 - LLP Member → ME
  • 8
    HAY HILL WEALTH MANAGEMENT LIMITED
    - now 05416229
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-11-20 ~ now
    IIF 2 - Director → ME
  • 9
    HELIGAN CORPORATE FINANCE LLP
    - now OC400609
    HELIGAN CAPITAL PARTNERS LLP
    - 2024-03-20 OC400609
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-10-01 ~ now
    IIF 23 - LLP Member → ME
  • 10
    HELIGAN GROUP LLP
    OC432364
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 26 - LLP Member → ME
  • 11
    HELIGAN INVESTMENTS LLP
    - now OC434999
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 22 - LLP Member → ME
  • 12
    HELIGAN PANDORA LLP
    OC435589
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-02-17 ~ now
    IIF 21 - LLP Designated Member → ME
  • 13
    HELIGAN WEALTH MANAGEMENT LLP
    OC438203
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-06 ~ now
    IIF 25 - LLP Member → ME
  • 14
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
    - 2018-09-28 02949554
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2015-10-22 ~ 2017-05-04
    IIF 13 - Director → ME
  • 15
    MABEC PRS LLP
    - now SO305949
    PENTA MABEC GP LLP - 2017-03-06
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 27 - LLP Member → ME
  • 16
    MANOR HOUSE BARNS MANAGEMENT COMPANY LIMITED
    03048421
    Avonview Manor Barns, Wasperton, Warwick, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2003-08-01 ~ 2005-01-07
    IIF 28 - Director → ME
    1997-06-20 ~ 2000-02-23
    IIF 33 - Secretary → ME
  • 17
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED
    - 2018-09-28 06450145
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2015-10-05 ~ 2017-05-25
    IIF 5 - Director → ME
  • 18
    ORACLE INVESTMENT LIMITED
    12315755
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    QC 102 LIMITED - now
    QUILTER GROUP LIMITED
    - 2019-04-11 07638304 11065240
    CHEVIOT GP LTD
    - 2017-08-03 07638304
    One Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-18 ~ 2018-12-13
    IIF 17 - Director → ME
  • 20
    QUILTER & CO. LIMITED
    NF004300 01923571
    Arthur House, 41 Arthur Street, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2008-11-25 ~ now
    IIF 20 - Director → ME
  • 21
    QUILTER CHEVIOT HOLDINGS LIMITED
    08257448
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-10-17 ~ 2018-12-13
    IIF 14 - Director → ME
  • 22
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED
    - 2013-07-10 01923571 NF004300
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1998-04-01 ~ 2018-12-13
    IIF 16 - Director → ME
  • 23
    QUILTER FUND MANAGEMENT LTD
    - now 02276027
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 24
    QUILTER INVESTORS LIMITED - now
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
    - 2018-06-29 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-10-22 ~ 2015-11-23
    IIF 12 - Director → ME
  • 25
    REASSURED ADVICE LIMITED
    12715525 08333880
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-07-03 ~ 2022-05-31
    IIF 1 - Director → ME
  • 26
    REASSURED LIMITED
    06838409
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    2019-10-23 ~ 2022-05-31
    IIF 10 - Director → ME
  • 27
    ROSY TOPCO LIMITED
    12431888
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2022-05-31
    IIF 7 - Director → ME
  • 28
    TAM FINANCIAL LTD
    08082749
    City Tower, 40 Basinghall Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 3 - Director → ME
  • 29
    VALE PROPERTY LIMITED
    09914114
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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