logo
explain how to read the page

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

Baynham, Michael James

    Related profiles found in government register
  • Baynham, Michael James
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Hill Street Lane, North, Edinburgh, EH2 3LQ

      IIF 1

    • 61 North Castle Street, Edinburgh, EH2 3LJ

      IIF 2

    • 61a, North Castle Street, Edinburgh, EH2 3LJ

      IIF 3

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, Scotland

      IIF 4

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • The Fisheries, Hopetoun, Queensferry, West Lothian, EH30 9SJ

      IIF 10
  • Baynham, Michael James
    British lawyer born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Hill Street Lane North, Edinburgh

      IIF 11

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 12
  • Baynham, Michael James
    British lawyer & cd born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

      IIF 13
  • Baynham, Michael James
    British lawyer & company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 14

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

      IIF 15 IIF 16
  • Baynham, Michael James
    British lawyer and company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

      IIF 17 IIF 18
  • Baynham, Michael James
    British lawyer dir born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

      IIF 19
  • Baynham, Michael James
    British born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27 Hill Street Lane North, Edinburgh, EH2 3LQ

      IIF 20 IIF 21 IIF 22

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, Great Britain

      IIF 23

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 24 IIF 25
  • Baynham, Michael James
    British

    Registered addresses and corresponding companies

    • 27 Hill Street Lane, North, Edinburgh, EH2 3LQ

      IIF 26

    • 61a, North Castle Street, Edinburgh, EH2 3LJ

      IIF 27

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 28 IIF 29

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

      IIF 30

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

      IIF 31 IIF 32 IIF 33
  • Baynham, Michael James
    British lawer & company director

    Registered addresses and corresponding companies

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 36
  • Baynham, Michael James
    British lawyer

    Registered addresses and corresponding companies

    • 27 Hill Street Lane North, Edinburgh

      IIF 37

    • 61a, North Castle Street, Edinburgh, EH2 3LJ

      IIF 38

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, Scotland

      IIF 39

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 40
  • Baynham, Michael James
    British lawyer & company director

    Registered addresses and corresponding companies

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 41 IIF 42
  • Baynham, Michael James
    British lawyer and company director

    Registered addresses and corresponding companies

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 43
  • Baynham, Michael James
    British lawyer&company director

    Registered addresses and corresponding companies

    • 61a, North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 44
  • Baynham, Michael James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    B OF E FINANCE LIMITED
    - now SC121134
    THE BANK OF EDINBURGH PLC - 1992-02-25 SC150607, 00188436
    61a North Castle Street, Edinburgh
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-04-07 ~ now
    IIF 7 - Director → ME
    1994-04-07 ~ now
    IIF 44 - Secretary → ME
  • 2
    B OF E PROPERTIES LIMITED
    - now SC123270
    B OF E TRADING PLC.
    - 1994-04-19 SC123270
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    61a North Castle Street, Edinburgh
    Active Corporate (14 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    1994-04-07 ~ now
    IIF 4 - Director → ME
    1994-04-07 ~ now
    IIF 39 - Secretary → ME
  • 3
    BRUNSTANE ROAD SOUTH LIMITED
    SC336712
    27 Hill Street Lane, North, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-01-25 ~ now
    IIF 1 - Director → ME
    2008-01-25 ~ now
    IIF 26 - Secretary → ME
  • 4
    CALEDONIAN (MH) LIMITED
    - now 01302131
    MUIRFIELD HOMES LIMITED
    - 2013-07-08 01302131 SC116895
    TALISMAN SECURITIES LIMITED
    - 2000-07-20 01302131
    P.P.P. SECURITIES LIMITED
    - 1977-12-31 01302131
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1993-08-23 ~ dissolved
    IIF 15 - Director → ME
    ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    CALEDONIAN CITY DEVELOPMENTS LIMITED
    - now 02296276
    CCL ESTATES LIMITED
    - 1989-05-10 02296276
    FORMALHAUT PROPERTIES LIMITED
    - 1989-02-03 02296276
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 30 - Secretary → ME
  • 6
    CALEDONIAN COUNTRY HOMES LIMITED
    - now SC110629
    POLE POSITION KARTING LIMITED
    - 2000-07-21 SC110629
    NORTH CASTLE PROPERTIES LIMITED
    - 1999-02-08 SC110629 02072616
    RANDOTTE (NO. 158) LIMITED - 1988-08-23 SC126595
    61a North Castle Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-08-23 ~ dissolved
    IIF 12 - Director → ME
    1990-04-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    CALEDONIAN FARMS LIMITED
    - now 01989358
    CCL DEVELOPMENTS LIMITED
    - 2007-06-04 01989358
    JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Equity (Company account)
    349,962 GBP2020-06-30
    Officer
    1996-10-31 ~ now
    IIF 23 - Director → ME
    1996-11-01 ~ now
    IIF 38 - Secretary → ME
  • 8
    CALEDONIAN LEISURE LIMITED
    - now SC140557
    NORTH BRIDGE PROPERTIES LIMITED
    - 1999-02-08 SC140557 01426050
    CALEDONIAN STONEYWOOD LIMITED
    - 1997-04-28 SC140557 02421865
    MEDALSOLVE LIMITED
    - 1992-11-16 SC140557
    61a North Castle Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-11-02 ~ dissolved
    IIF 14 - Director → ME
    1992-11-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    CALEDONIAN STONEYWOOD LIMITED
    - now 02421865 SC140557
    BRONZEBURN LIMITED
    - 1997-04-28 02421865 SC150811
    THE BANK OF EDINBURGH GROUP LIMITED
    - 1994-10-17 02421865 SC150811
    ARISTUEIN LIMITED - 1992-04-13
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    1994-04-07 ~ dissolved
    IIF 16 - Director → ME
    1994-04-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    CALEDONIAN TRUST LIMITED
    - now 01040126
    TOWNGRADE SECURITIES PLC
    - 1988-06-29 01040126
    FIRST TALISMAN INVESTMENTS PLC
    - 1983-11-02 01040126
    FIRST TALISMAN INVESTMENT PLC
    - 1982-09-28 01040126
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 27 - Secretary → ME
  • 11
    CALTRUST HOMES LIMITED
    - now 00761984
    KENILWORTH INDUSTRIAL SITES LIMITED
    - 2000-07-20 00761984
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    CAMPEND LIMITED
    - now SC366407
    SHAWFAIR LIMITED
    - 2012-04-10 SC366407
    27 Hill Street Lane North, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-10-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    CRAIGLEITH ELECTRONICS LIMITED
    - now SC162758
    AUTOSONICS LTD. - 2006-05-15 SC297061
    27 Hill Street Lane North, Edinburgh
    Active Corporate (14 parents)
    Equity (Company account)
    6,087 GBP2024-01-31
    Officer
    2010-01-12 ~ now
    IIF 49 - Secretary → ME
  • 14
    GARTSHORE VILLAGE LIMITED
    SC511504
    61a North Castle Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-07-24 ~ now
    IIF 24 - Director → ME
    2015-07-24 ~ now
    IIF 53 - Secretary → ME
  • 15
    GEMVOLK LIMITED
    - now 00188436 SC150607
    THE BANK OF EDINBURGH LIMITED
    - 1994-10-17 00188436 SC150607, SC121134
    GOODE DURRANT BANK PLC - 1992-02-25
    GOODE DURRANT TRUST PLC - 1988-12-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    1994-04-07 ~ dissolved
    IIF 18 - Director → ME
    1994-04-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    LEAFREALM LIMITED
    SC067434
    27 Hill Street Lane North, Edinburgh
    Active Corporate (7 parents)
    Officer
    2025-02-04 ~ now
    IIF 21 - Director → ME
    1995-10-27 ~ 1998-09-22
    IIF 54 - Secretary → ME
    2009-08-18 ~ now
    IIF 46 - Secretary → ME
  • 17
    MELVILLE MANAGEMENT LIMITED
    SC157947
    27 Hill Street Lane North, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-05-12 ~ dissolved
    IIF 11 - Director → ME
    1995-05-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    MISSOURI MAINTENANCE LIMITED
    01780844
    166 Cheetham Hill Road, Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,686 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-03-23
    IIF 10 - Director → ME
  • 19
    MUIRFIELD HOMES LIMITED
    - now SC116895 01302131
    CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
    - 2013-07-11 SC116895
    DUNWILCO (160) LIMITED
    - 1989-10-30 SC116895 SC277042, SC368881, SC166073... (more)
    61a North Castle Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
    1990-10-11 ~ now
    IIF 52 - Secretary → ME
  • 20
    NORTH BRIDGE PROPERTIES LIMITED
    - now 01426050 SC140557
    DABOGOLD LIMITED
    - 1999-02-08 01426050
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1993-08-23 ~ dissolved
    IIF 17 - Director → ME
    ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    NORTH CASTLE PROPERTIES LIMITED
    - now 02072616 SC110629
    RANDOMSWITCH LIMITED
    - 1999-02-08 02072616
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1993-08-23 ~ dissolved
    IIF 19 - Director → ME
    ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    SHAWFAIR BUSINESS PARK LIMITED
    - now SC366409
    CAMPEND BUSINESS PARK LIMITED
    - 2013-07-02 SC366409
    SHAWFAIR BUSINESS PARK LIMITED
    - 2012-04-10 SC366409
    27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-04 ~ now
    IIF 50 - Secretary → ME
  • 23
    SHAWFAIR PARK LIMITED
    - now SC366408
    CAMPEND PARK LIMITED
    - 2013-07-02 SC366408
    SHAWFAIR PARK LIMITED
    - 2012-04-10 SC366408
    27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-04 ~ now
    IIF 47 - Secretary → ME
  • 24
    SHAWFAIR RETAIL PARK LIMITED
    - now SC366410
    CAMPEND RETAIL PARK LIMITED
    - 2013-07-02 SC366410
    SHAWFAIR RETAIL PARK LIMITED
    - 2012-04-10 SC366410
    27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2025-02-04 ~ now
    IIF 22 - Director → ME
    2009-10-04 ~ now
    IIF 51 - Secretary → ME
  • 25
    SHERIFFHALL BUSINESS PARK LIMITED
    - now SC061192
    YEWBREM LIMITED
    - 2005-02-14 SC061192
    27 Hill Street Lane North, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -18,818 GBP2024-06-30
    Officer
    2025-02-04 ~ now
    IIF 20 - Director → ME
    1991-03-24 ~ now
    IIF 45 - Secretary → ME
  • 26
    SOUTH CASTLE PROPERTIES LIMITED
    - now SC126595
    SOUTH CASTLE STREET PROPERTIES LIMITED
    - 1991-01-14 SC126595
    RANDOTTE (NO. 232) LIMITED
    - 1990-10-26 SC126595 SC110629
    61a North Castle Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    1990-10-17 ~ now
    IIF 5 - Director → ME
    1990-10-17 ~ now
    IIF 40 - Secretary → ME
  • 27
    THE BANK OF EDINBURGH GROUP LIMITED
    - now SC150811 02421865
    BRONZEBURN LIMITED
    - 1994-10-17 SC150811 02421865
    61a North Castle Street, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-06-30 ~ now
    IIF 2 - Director → ME
    1994-06-30 ~ now
    IIF 36 - Secretary → ME
  • 28
    THE BANK OF EDINBURGH LIMITED
    - now SC150607 00188436, SC121134
    GEMVOLK LIMITED
    - 1994-10-17 SC150607 00188436
    61a North Castle Street, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-06-30 ~ now
    IIF 6 - Director → ME
    1994-06-30 ~ now
    IIF 41 - Secretary → ME
  • 29
    WEST CASTLE PROPERTIES LIMITED
    SC147942
    61a North Castle Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-02-16 ~ now
    IIF 9 - Director → ME
    1994-02-16 ~ now
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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