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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

Harold Francis Baines

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18
  • Baines, Harold Francis
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Baines, Harold Francis
    British solicitor born in March 1957

    Registered addresses and corresponding companies
  • 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
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 2 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 1 - 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 16 - 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 15 - 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 17 - Director → ME
  • 6
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-06 ~ now
    IIF 20 - 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 18 - 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 12 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 14 - 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 13 - 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 19 - Director → ME
Ceased 50
  • 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 25 - 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 37 - 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 35 - 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 26 - 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 41 - 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 4 - Director → ME
  • 7
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 9 - 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 CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    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 5 - 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
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 1998-06-17
    IIF 27 - Director → ME
  • 12
    T&N TRADE MARKS LIMITED - 2009-01-19
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    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 46 - 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 53 - Director → ME
  • 14
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    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 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
    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 30 - 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 44 - 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 28 - 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 23 - Director → ME
  • 19
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 11 - Director → ME
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2014-03-03
    IIF 7 - Director → ME
  • 22
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    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 10 - 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 (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2012-12-31
    IIF 8 - 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 40 - 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 45 - 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 48 - Director → ME
  • 29
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    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
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    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 34 - 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 GBP2023-12-31
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-15
    IIF 49 - 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 52 - Director → ME
  • 34
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED - 1996-08-05
    CANNON & STOKES LIMITED - 1985-05-20
    icon of address Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 47 - 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 22 - Director → ME
  • 36
    icon of address Kroll, Wellington Plaza, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-01-06
    IIF 32 - 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 50 - 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 38 - 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 31 - 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
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-15 ~ 1999-01-06
    IIF 24 - 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 39 - 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 42 - Director → ME
  • 43
    TENMAT MIDLANDS LIMITED - 1997-08-06
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
    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 33 - 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 21 - Director → ME
  • 45
    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 GBP2023-12-31
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-15
    IIF 51 - Director → ME
  • 46
    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 36 - Director → ME
  • 47
    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 29 - Director → ME
  • 48
    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
  • 49
    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
  • 50
    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 43 - Director → ME

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