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

Baines, John Duncan

    Related profiles found in government register
  • Baines, John Duncan
    British chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 1
  • Baines, John Duncan
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, John Duncan
    British chief financial officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 28

    • 6, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, England

      IIF 29

    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 30
  • Baines, John Duncan
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 31

    • 145, City Road, London, EC1V 1AZ, England

      IIF 32

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 33

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 34

    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 35

    • 6, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom

      IIF 36
  • Baines, John Duncan
    British finance director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

      IIF 37
  • Baines, John Duncan
    British independent non executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, King Street, London, EC2V 8EA, United Kingdom

      IIF 38
  • Mr John Duncan Baines
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Ridgeway, Radlett, WD7 8PR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 3 - director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 2 - director → ME
  • 3
    JOHN BAINES CONSULTING LIMITED - 2014-10-09
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 36 - director → ME
  • 4
    6 The Ridgeway, Radlett, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,892 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-10-25 ~ 2008-06-06
    IIF 37 - director → ME
  • 2
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Corporate (14 parents, 2 offsprings)
    Officer
    2010-10-12 ~ 2013-02-26
    IIF 29 - director → ME
  • 3
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2013-02-26
    IIF 30 - director → ME
  • 4
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-06-28 ~ 2021-03-02
    IIF 31 - director → ME
  • 5
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 8 - director → ME
  • 6
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2021-05-01
    IIF 33 - director → ME
  • 7
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2003-07-21 ~ 2010-02-28
    IIF 26 - director → ME
  • 8
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2017-07-03 ~ 2021-05-19
    IIF 1 - director → ME
  • 9
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2021-05-19
    IIF 35 - director → ME
  • 10
    145 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    671,638 GBP2017-09-30
    Officer
    2022-12-14 ~ 2025-04-01
    IIF 32 - director → ME
  • 11
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2017-06-23 ~ 2022-05-27
    IIF 34 - director → ME
  • 12
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 13 - director → ME
  • 13
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-02 ~ 2004-08-02
    IIF 24 - director → ME
  • 14
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ 2008-06-17
    IIF 25 - director → ME
  • 15
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 21 - director → ME
  • 16
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 9 - director → ME
  • 17
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD - 2002-03-18
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 19 - director → ME
  • 18
    SBIUK OPERATIONS LIMITED - 2017-09-07
    15 King Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-05 ~ 2023-09-01
    IIF 38 - director → ME
  • 19
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2014-10-01 ~ 2016-10-11
    IIF 28 - director → ME
  • 20
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-04
    IIF 22 - director → ME
  • 21
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-09-30 ~ 2000-06-22
    IIF 16 - director → ME
  • 22
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 23 - director → ME
  • 23
    UBS UK LIMITED - 2006-12-01
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 10 - director → ME
  • 24
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 6 - director → ME
  • 25
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 12 - director → ME
  • 26
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 7 - director → ME
  • 27
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-02 ~ 1999-11-16
    IIF 20 - director → ME
  • 28
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 15 - director → ME
  • 29
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 14 - director → ME
  • 30
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 18 - director → ME
  • 31
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 5 - director → ME
  • 32
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 17 - director → ME
  • 33
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 4 - director → ME
  • 34
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.