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
Individuals in focus
Baines, John Duncan
Baines, John Duncan
British chairman born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1
St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England
Baines, John Duncan
British chartered accountant born in May 1962Resident in England
Registered addresses and corresponding companiesBaines, John Duncan
British chief financial officer born in May 1962Resident in England
Registered addresses and corresponding companiesBaines, John Duncan
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 31 C/o Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 32 145, City Road, London, EC1V 1AZ, England
IIF 33 Bow Bells House 1, Bread Street, London, EC4M 9BE
IIF 34 201, Deansgate, Manchester, M3 3NW, England
IIF 35 St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England
IIF 36 6, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
Baines, John Duncan
British finance director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 37 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
Baines, John Duncan
British independent non executive director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 38 15, King Street, London, EC2V 8EA, United Kingdom
Mr John Duncan Baines
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 39 6, The Ridgeway, Radlett, WD7 8PR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1112TH LEGIBUS PLC - 1989-11-28 21 Moorfields, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer
2022-08-11 ~ nowIIF 3 - Director → ME - 2
DB UK BANK LIMITED
- nowMORGAN GRENFELL & CO. LIMITED - 2004-04-05 21 Moorfields, London, United KingdomActive Corporate (8 parents)Officer 2021-06-01 ~ nowIIF 2 - Director → ME - 3JOHN BAINES CONSULTING LIMITED - 2014-10-09 Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 36 - Director → ME
- 4 6 The Ridgeway, Radlett, United KingdomActive Corporate (2 parents)Equity (Company account)7,892 GBP2024-03-31Officer 2023-08-14 ~ nowIIF 27 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
34
- 1ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13 25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2005-10-25 ~ 2008-06-06IIF 37 - Director → ME
- 2
ALDERMORE BANK PLC
- nowRUFFLER BANK PLC - 2009-06-24LORDSVALE FINANCE PLC - 1996-03-29 Apex Plaza, Forbury Road, ReadingActive Corporate (14 parents, 2 offsprings)Officer 2010-10-12 ~ 2013-02-26IIF 29 - Director → ME - 3
ALDERMORE GROUP PLC
- nowALDERMORE GROUP LIMITED - 2014-09-30AC ACQUISITIONS LIMITED - 2014-09-30 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (13 parents, 3 offsprings)Officer 2011-06-28 ~ 2013-02-26IIF 30 - Director → ME - 4A.T. SAVINGS LIMITED - 1989-03-23DUNWILCO (14) LIMITED - 1986-10-01 1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-06-28 ~ 2021-03-02IIF 31 - Director → ME
- 5
APOLLO NOMINEES LTD.
- nowR. & P. NOMINEES LIMITED - 1986-10-27 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1998-10-05 ~ 1999-11-16IIF 8 - Director → ME - 6 45 Gresham Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2018-05-01 ~ 2021-05-01IIF 33 - Director → ME
- 7 440 Strand, LondonActive Corporate (8 parents, 5 offsprings)Officer 2003-07-21 ~ 2010-02-28IIF 26 - Director → ME
- 8
DF CAPITAL BANK LIMITED
- nowDISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07 St James' Building, 61-95 Oxford Street, Manchester, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-452,082 GBP2016-12-31Officer 2017-07-03 ~ 2021-05-19IIF 1 - Director → ME - 9DE FACTO TERN PLC - 2019-04-16 St James' Building, 61-95 Oxford Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-04-11 ~ 2021-05-19IIF 35 - Director → ME
- 10 145 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)671,638 GBP2017-09-30Officer 2022-12-14 ~ 2025-04-01IIF 32 - Director → ME
- 11INTERACTIVE INVESTOR PLC - 2017-01-17INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01 201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 12 offsprings)Officer 2017-06-23 ~ 2022-05-27IIF 34 - Director → ME
- 12 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1998-10-05 ~ 1999-11-16IIF 13 - Director → ME
- 13COUTTS GROUP - 2004-12-03COUTTS & CO. GROUP - 1996-07-26HACKREMCO (NO.627) - 1990-12-03 440 Strand, London, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2002-12-02 ~ 2004-08-02IIF 24 - Director → ME
- 14 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2006-02-16 ~ 2008-06-17IIF 25 - Director → ME
- 15S.G.WARBURG & CO.LIMITED - 2003-06-06 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1998-07-06 ~ 1999-11-16IIF 21 - Director → ME
- 16S.G. WARBURG & COMPANY PLC - 2006-11-20S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-06 ~ 1999-11-16IIF 9 - Director → ME
- 17
SELIGMAN BROTHERS LTD.
- nowWDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17SELIGMAN BROTHERS LTD - 2002-03-18LAMBETH HILL NOMINEES LTD. - 1997-12-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 1998-10-05 ~ 1999-11-16IIF 19 - Director → ME - 18SBIUK OPERATIONS LIMITED - 2017-09-07 15 King Street, London, United KingdomActive Corporate (7 parents)Officer 2017-10-05 ~ 2023-09-01IIF 38 - Director → ME
- 19CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10 1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 29 offsprings)Officer 2014-10-01 ~ 2016-10-11IIF 28 - Director → ME
- 20UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08PHILLIPS & DREW HOLDING LIMITED - 2000-07-17GRIFFINPLACE LIMITED - 1998-12-21 5 Broadgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-01-22 ~ 1999-03-04IIF 22 - Director → ME
- 21
UBS LIMITED
- nowUBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS SECURITIES TRADING LIMITED - 1999-12-15UBS GILTS LIMITED - 1997-10-20UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01KEYTREAT LIMITED - 1986-09-01 5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Officer 1998-09-30 ~ 2000-06-22IIF 16 - Director → ME - 22WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1998-10-05 ~ 1999-11-16IIF 23 - Director → ME
- 23UBS UK LIMITED - 2006-12-01UBS PHILLIPS & DREW LIMITED - 1993-04-05PHILLIPS & DREW LIMITED - 1989-04-01 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-09-30 ~ 1999-11-16IIF 10 - Director → ME
- 241FA INFORMATION (ITC) LTD. - 2013-12-05TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-10-05 ~ 1999-11-16IIF 6 - Director → ME
- 25UBS SECURITIES NOMINEES LIMITED - 2016-09-15UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02UBS TRADING NOMINEES LIMITED - 1999-11-18UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05PHILDREW TRADING NOMINEES LIMITED - 1989-04-01EAGERBORDER LIMITED - 1986-05-06 5 Broadgate, London, United KingdomDissolved Corporate (3 parents)Officer 1998-09-30 ~ 1999-11-16IIF 12 - Director → ME
- 26UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD. - 2003-01-28MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-04 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-10-05 ~ 1999-11-16IIF 7 - Director → ME
- 27BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-10-02 ~ 1999-11-16IIF 20 - Director → ME
- 28UBS SERVICES LIMITED - 2019-11-29UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05UBS SERVICES LIMITED - 1989-04-04HACKREMCO (NO. 322) LIMITED - 1987-10-21 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-06 ~ 1999-11-16IIF 15 - Director → ME
- 29WARBURCO NOMINEES LTD - 2019-11-29WARBURG REGISTRARS LIMITED - 1983-03-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-10-05 ~ 1999-11-16IIF 14 - Director → ME
- 30UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-07-06 ~ 1999-11-16IIF 18 - Director → ME
- 31UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-17 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-09-30 ~ 1999-11-16IIF 5 - Director → ME
- 32UBS WARBURG INTERNATIONAL LTD. - 2003-06-06S.B.C. INTERNATIONAL LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1998-07-06 ~ 1999-11-16IIF 17 - Director → ME
- 33
UBS UK HOLDING LIMITED
- nowUBS (UK) LIMITED - 1993-04-05 5 Broadgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1998-09-30 ~ 1999-11-16IIF 4 - Director → ME - 34SBCI IB LIMITED - 2005-10-11SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1998-07-06 ~ 1999-11-16IIF 11 - Director → ME
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