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
Individuals in focus
Mr Stuart Philip Bayliss
- British born in March 2016
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companiesSpring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 1
- British born in March 1955
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companies62, Court Road, London, SE9 5NP, England
IIF 24, Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 3Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 4 IIF 5 IIF 6 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 11Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 12 IIF 13 IIF 14 (more)400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 22Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 23
- British born in March 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companiesJason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England
IIF 24 IIF 2562 Court Road, Eltham, London, SE9 5NP
IIF 26 IIF 27 IIF 28 (more)4 Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 31Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 32Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 33 IIF 34 IIF 35 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 51 IIF 52Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 53
- British chief executive born in March 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British company director born in March 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies62 Court Road, Eltham, London, SE9 5NP
IIF 56
- British director born in March 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British economist born in March 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British management consultant born in March 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British economistRegistered addresses and corresponding companies
Bayliss, Stuart Philip
62 Court Road, Eltham, London, SE9 5NP
IIF 66
- British management consultantRegistered addresses and corresponding companies
Bayliss, Stuart Philip
62 Court Road, Eltham, London, SE9 5NP
IIF 67
Related profiles found in government register
Offspring entities and appointments
38
- 1Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (8 parents)Officer2002-08-05 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2ANNUITY DIRECT LIMITED - nowCARE ANNUITY DIRECT LIMITED - 2015-01-02MINMAR (825) LIMITED - 2007-07-19Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (21 parents)Officer2007-07-23 ~ 2009-07-31IIF 55 - Director → ME
- 3Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-06-02 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4MINMAR (824) LIMITED - 2007-07-19Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (6 parents)Officer2007-07-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5
BETTER ANNUITY LTD
07496642Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2011-01-18 ~ 2012-10-08IIF 61 - Director → ME2021-03-23 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 23 - Has significant influence or control → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-29 during the appointment or period of control
Commencement of winding up on 2020-12-16 during the appointment or period of control
Conclusion of winding up on 2020-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of controlFENIMORE SERVICES LIMITED
- 1992-03-23 026888951 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (18 parents, 4 offsprings)Officer1992-02-27 ~ 2015-04-01IIF 59 - Director → ME2015-07-22 ~ nowIIF 48 - Director → ME1995-02-22 ~ 2002-02-15IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents)Officer2021-03-23 ~ nowIIF 37 - Director → ME
- 8
BETTER PENSION LTD
- 2014-10-10 07493433Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2011-01-14 ~ 2012-10-08IIF 62 - Director → ME2021-03-23 ~ nowIIF 45 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
C.A. OWEN LIMITED
00521529Cecil House, 52 Saint Andrew Street, Hertford, HertfordshireDissolved Corporate (4 parents, 14 offsprings)Officer1995-10-10 ~ dissolvedIIF 27 - Director → ME - 10
CAREHELPLINE LTD
07297693Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-08-23 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
FAMILY LIVES
- 2026-03-23 03817762FAMILYLIVES
- 2022-02-25 03817762Coram Campus, 41 Brunswick Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer1999-09-08 ~ nowIIF 26 - Director → ME - 12
BAYLISS 62 LTD
- 2011-02-17 02810288Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer1993-04-19 ~ 2012-10-15IIF 65 - Director → ME2021-03-23 ~ nowIIF 41 - Director → ME1993-04-19 ~ 2006-12-28IIF 67 - Secretary → ME - 13AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07EBUSINESS CREATOR LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (9 parents)Officer2004-03-02 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of controlAQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED - 2003-05-07ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (16 parents)Officer2004-03-02 ~ dissolvedIIF 56 - Director → ME - 15AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09ERESEARCH LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 16Can Mezzanine, East Road, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-05 ~ dissolvedIIF 64 - Director → ME
- 17FIL WEALTH MANAGEMENT LIMITED - nowFIL RETIREMENT SERVICES LIMITED - 2021-07-26FIL RETIRE DIRECT LIMITED - 2015-11-16MINMAR (822) LIMITED - 2007-03-27Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-04-17 ~ 2009-07-31IIF 54 - Director → ME
- 18
PENSIONS BUREAU LIMITED
- 1999-09-14 03052337Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer1995-05-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 19
FINE FINANCIAL CARE GROUP LIMITED
11454625400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 20Stable Cottage Water Lane, South Witham, Grantham, EnglandDissolved Corporate (9 parents)Officer1998-01-05 ~ 2021-04-19IIF 60 - Director → ME
- 21
HELMAR LIMITED
- 1996-02-20 03109903Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (6 parents)Officer1996-02-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2262 Court Road, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 28 - Director → ME
- 23Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
PENSION EXCHANGE LTD
09127291Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 25
PENSION INCOME LTD
09127256Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 26
PENSION SYSTEMS LTD
09127584Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 27
RETIREMENT EXCHANGE LTD
091272314 Spring Farm Spring Close, Great Horwood, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 28
RETIREMENT INCOME LTD
09127418Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 29Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 30
TERM DIRECT LIMITED
- 2007-07-19 0303566762 Court Road, LondonDissolved Corporate (3 parents)Officer1995-03-21 ~ dissolvedIIF 30 - Director → ME - 31
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 57 - Director → ME - 32
RETIREMENT SYSTEMS LTD
09127576Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 33
PARENTS DIRECT LTD
- 2012-07-26 0466453215-17 The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2003-06-09 ~ dissolvedIIF 63 - Director → ME - 34Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (5 parents)Officer1995-05-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
THE ANNUITY EXCHANGE LTD
04285643Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-20 during the appointment or period of control
Commencement of winding up on 2025-02-19 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (12 parents)Officer2001-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 36
THE NATIONAL CARELINE LIMITED
11566761Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer2021-03-19 ~ nowIIF 51 - Director → ME - 3762 Court Road, LondonDissolved Corporate (4 parents)Officer2000-02-02 ~ dissolvedIIF 29 - Director → ME
- 38Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2010-08-23 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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