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
Bayliss, Stuart Philip
- 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 1 IIF 262 Court Road, Eltham, London, SE9 5NP
IIF 3 IIF 4 IIF 5 (more)4 Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 8Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 9Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 10 IIF 11 IIF 12 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 28 IIF 29Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 30
- 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 33
- 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 43
- British management consultantRegistered addresses and corresponding companies
Bayliss, Stuart Philip
62 Court Road, Eltham, London, SE9 5NP
IIF 44
- British born in March 1955
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companies62, Court Road, London, SE9 5NP, England
IIF 454, Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 46Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 47 IIF 48 IIF 49 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 54Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 55 IIF 56 IIF 57 (more)400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 65Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 66
- 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 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 19 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 32 - Director → ME
- 3Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 38 - Director → ME2021-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 66 - 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 36 - Director → ME2015-07-22 ~ nowIIF 25 - Director → ME1995-02-22 ~ 2002-02-15IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 14 - 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 39 - Director → ME2021-03-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 4 - 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 29 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 3 - 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 42 - Director → ME2021-03-23 ~ nowIIF 18 - Director → ME1993-04-19 ~ 2006-12-28IIF 44 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 33 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 16Can Mezzanine, East Road, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-05 ~ dissolvedIIF 41 - 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 31 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 35 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 20Stable Cottage Water Lane, South Witham, Grantham, EnglandDissolved Corporate (9 parents)Officer1998-01-05 ~ 2021-04-19IIF 37 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2262 Court Road, LondonDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 5 - Director → ME
- 23Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 1 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 7 - Director → ME - 31
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 34 - Director → ME - 32
RETIREMENT SYSTEMS LTD
09127576Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 40 - Director → ME - 34Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (5 parents)Officer1995-05-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - 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 28 - Director → ME - 3762 Court Road, LondonDissolved Corporate (4 parents)Officer2000-02-02 ~ dissolvedIIF 6 - Director → ME
- 38Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2010-08-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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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