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 company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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
  • Baines, Harold Francis
    British director and trustee born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 14 IIF 15

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

      IIF 16
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 17
  • Baines, Harold Francis
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 18
  • Baines, Harold Francis
    British retired born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 19
  • Baines, Harold Francis
    British solicitor born in March 1957

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Baines, Harold Francis
    British

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

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 62

    • 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

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

      IIF 66
  • Baines, Harold Francis

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 11
  • 1
    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
    2017-11-06 ~ dissolved
    IIF 1 - director → ME
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 15 - director → ME
  • 4
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 14 - director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 16 - director → ME
  • 6
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-06 ~ now
    IIF 19 - director → ME
  • 7
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 17 - 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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 11 - director → ME
  • 9
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 13 - director → ME
  • 10
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 12 - director → ME
  • 11
    25 Gresham Street, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-12-16 ~ now
    IIF 18 - director → ME
Ceased 50
  • 1
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 24 - director → ME
  • 2
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-06-17
    IIF 36 - director → ME
  • 3
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-01-10 ~ 1998-12-09
    IIF 34 - director → ME
    1994-01-10 ~ 1998-12-09
    IIF 66 - secretary → ME
  • 4
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 25 - director → ME
  • 5
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 40 - director → ME
  • 6
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2001-11-14 ~ 2012-12-31
    IIF 3 - director → ME
  • 7
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2012-08-01
    IIF 62 - secretary → ME
  • 8
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 8 - director → ME
  • 9
    Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Officer
    2001-10-29 ~ 2003-10-03
    IIF 63 - director → ME
  • 10
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2008-10-09
    IIF 4 - director → ME
  • 11
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2 North Park Road, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-10-06 ~ 1998-06-17
    IIF 26 - director → ME
  • 12
    T&N TRADE MARKS LIMITED - 2009-01-19
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1998-12-09
    IIF 45 - director → ME
  • 13
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-06-17
    IIF 52 - director → ME
  • 14
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-01-10 ~ 1998-05-12
    IIF 59 - secretary → ME
  • 15
    T&N COMPOSITES LIMITED - 1999-04-01
    TBA COMPOSITES LIMITED - 1997-04-17
    T&N SHELF THREE LIMITED - 1992-11-03
    STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
    B.I.P. TOOLS LIMITED - 1982-03-11
    C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-01
    IIF 29 - director → ME
  • 16
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    6&7 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1989-10-18 ~ 1998-06-17
    IIF 43 - director → ME
  • 17
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
    2 North Park Road, Harrogate, England
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 27 - director → ME
  • 18
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 22 - director → ME
  • 19
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 10 - director → ME
    1999-06-14 ~ 2007-12-05
    IIF 55 - secretary → ME
  • 20
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 5 - director → ME
    1999-06-14 ~ 2007-12-05
    IIF 54 - secretary → ME
  • 21
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-08 ~ 2014-03-03
    IIF 6 - director → ME
  • 22
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2001-12-14
    IIF 61 - secretary → ME
  • 23
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 9 - director → ME
    2001-09-18 ~ 2002-09-10
    IIF 60 - secretary → ME
  • 25
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-12-31
    IIF 7 - director → ME
    2004-03-23 ~ 2005-09-20
    IIF 67 - secretary → ME
  • 26
    T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 39 - director → ME
  • 27
    T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 44 - director → ME
  • 28
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 47 - director → ME
  • 29
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 58 - secretary → ME
  • 30
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 57 - secretary → ME
  • 31
    A.E.ELECTRONICS LIMITED - 1978-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 33 - director → ME
  • 32
    REGALPACE LIMITED - 1988-11-08
    Quantum House, 22/24 Red Lion Court, London
    Corporate (3 parents)
    Equity (Company account)
    -253,877 GBP2023-12-31
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 48 - director → ME
  • 33
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 51 - director → ME
  • 34
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED - 1996-08-05
    CANNON & STOKES LIMITED - 1985-05-20
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 46 - director → ME
  • 35
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 21 - director → ME
  • 36
    Kroll, Wellington Plaza, Leeds
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 31 - director → ME
  • 37
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 49 - director → ME
  • 38
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1994-07-29 ~ 1999-01-06
    IIF 37 - director → ME
  • 39
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    1994-02-10 ~ 1999-01-06
    IIF 30 - director → ME
  • 40
    A.E. TURBINE COMPONENTS LIMITED - 1996-08-05
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-01-06
    IIF 23 - director → ME
  • 41
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 38 - director → ME
  • 42
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1997-04-18 ~ 1999-01-06
    IIF 41 - director → ME
  • 43
    TENMAT MIDLANDS LIMITED - 1997-08-06
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved corporate (4 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 32 - director → ME
  • 44
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 20 - director → ME
  • 45
    JEWELPACE SERVICES LIMITED - 1988-11-07
    Quantum House, 22/24 Red Lion Court, London
    Corporate (2 parents)
    Equity (Company account)
    254,007 GBP2023-12-31
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 50 - director → ME
  • 46
    C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 35 - director → ME
  • 47
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 28 - director → ME
  • 48
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 65 - director → ME
  • 49
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 64 - director → ME
  • 50
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.