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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
parent relation
Individuals in focus

Baines, John Duncan

child relation
Offspring entities and appointments 43
  • 1
    ADAM & COMPANY GROUP LIMITED - now
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2005-10-25 ~ 2008-06-06
    IIF 35 - Director → ME
  • 2
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2010-10-12 ~ 2013-02-26
    IIF 38 - Director → ME
  • 3
    ALDERMORE GROUP PLC - now
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335 06786845
    ALDERMORE GROUP LIMITED - 2014-09-30
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2013-02-26
    IIF 41 - Director → ME
  • 4
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2021-03-02
    IIF 1 - Director → ME
  • 5
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    Active Corporate (46 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 15 - Director → ME
  • 6
    BANK OF IRELAND (UK) PLC
    07022885
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2021-05-01
    IIF 4 - Director → ME
  • 7
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2003-07-21 ~ 2010-02-28
    IIF 37 - Director → ME
  • 8
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2022-08-11 ~ 2025-06-30
    IIF 43 - Director → ME
  • 9
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    Active Corporate (242 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-06-30
    IIF 42 - Director → ME
  • 10
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2021-05-19
    IIF 7 - Director → ME
  • 11
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2021-05-19
    IIF 8 - Director → ME
  • 12
    FREETRADE LIMITED
    09797821
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-12-14 ~ 2025-04-01
    IIF 2 - Director → ME
  • 13
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2017-06-23 ~ 2022-05-27
    IIF 5 - Director → ME
  • 14
    JBC LIQUIDATION NUMBER 1 LIMITED
    - now 08486842
    JOHN BAINES CONSULTING LIMITED
    - 2014-10-09 08486842
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 15
    MP TREE LIMITED
    14930510
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PAN NOMINEES LIMITED
    01859332
    Active Corporate (45 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 22 - Director → ME
  • 17
    RBS ASSET MANAGEMENT HOLDINGS - now
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2002-12-02 ~ 2004-08-02
    IIF 34 - Director → ME
  • 18
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Dissolved Corporate (33 parents)
    Officer
    2006-02-16 ~ 2008-06-17
    IIF 36 - Director → ME
  • 19
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Active Corporate (214 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 31 - Director → ME
  • 20
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    Dissolved Corporate (44 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 16 - Director → ME
  • 21
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    Active Corporate (16 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 28 - Director → ME
  • 22
    STATE BANK OF INDIA (UK) LIMITED
    - now 10436460
    SBIUK OPERATIONS LIMITED - 2017-09-07
    Active Corporate (23 parents)
    Officer
    2017-10-05 ~ 2023-09-01
    IIF 3 - Director → ME
  • 23
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2014-10-01 ~ 2016-10-11
    IIF 6 - Director → ME
  • 24
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
    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 03528371
    GRIFFINPLACE LIMITED - 1998-12-21
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-04
    IIF 32 - Director → ME
  • 25
    UBS LIMITED - now
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    UBS (INTERNATIONAL) LIMITED
    - 2000-05-02 02035362
    UBS SECURITIES TRADING LIMITED
    - 1999-12-15 02035362
    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
    Converted / Closed Corporate (83 parents)
    Officer
    1998-09-30 ~ 2000-06-22
    IIF 25 - Director → ME
  • 26
    UBS PRIVATE BANKING NOMINEES LTD - now
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
    - 2000-06-29 00185437
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    Active Corporate (42 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 33 - Director → ME
  • 27
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    Dissolved Corporate (30 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 17 - Director → ME
  • 28
    UBS REORGANISATION 2009-01 LTD - now
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    Dissolved Corporate (34 parents)
    Officer
    1998-10-05 ~ 1999-12-09
    IIF 18 - Director → ME
  • 29
    UBS REORGANISATION 2009-03 LTD - now
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    Dissolved Corporate (40 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 30 - Director → ME
  • 30
    UBS REORGANISATION 2010-01 LTD - now
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    Dissolved Corporate (31 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 13 - Director → ME
  • 31
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    Dissolved Corporate (36 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 9 - Director → ME
  • 32
    UBS REORGANISATION 2011-01 LTD - now
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    Dissolved Corporate (37 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 20 - Director → ME
  • 33
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    Dissolved Corporate (36 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 12 - Director → ME
  • 34
    UBS REORGANISATION 2016-03 LTD - now
    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 02003089
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    Dissolved Corporate (49 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 21 - Director → ME
  • 35
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    Dissolved Corporate (36 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 14 - Director → ME
  • 36
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    Dissolved Corporate (36 parents)
    Officer
    1998-10-02 ~ 1999-11-16
    IIF 29 - Director → ME
  • 37
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    Dissolved Corporate (52 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 24 - Director → ME
  • 38
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    Dissolved Corporate (36 parents)
    Officer
    1998-10-05 ~ 1999-11-16
    IIF 23 - Director → ME
  • 39
    UBS REORGANISATION 2021-01 LTD - now
    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
    Dissolved Corporate (289 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 27 - Director → ME
  • 40
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    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
    Dissolved Corporate (61 parents)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 11 - Director → ME
  • 41
    UBS SECURITIES INTERNATIONAL LIMITED - now
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    WARBURG DILLON READ INTERNATIONAL LIMITED
    - 2000-05-02 01585287
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    Active Corporate (47 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 26 - Director → ME
  • 42
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    IIF 10 - Director → ME
  • 43
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    Active Corporate (47 parents)
    Officer
    1998-07-06 ~ 1999-11-16
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.