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

Bayliss, Stuart Philip

    Related profiles found in government register
  • Bayliss, Stuart Philip
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 1 IIF 2

    • Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 3
  • Bayliss, Stuart Philip
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 4

    • Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 5 IIF 6 IIF 7

    • Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 11
  • Bayliss, Stuart Philip
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 12

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 13 IIF 14
  • Bayliss, Stuart Philip
    British economist born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 15

    • Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 16

    • Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 17 IIF 18 IIF 19
  • Bayliss, Stuart Philip
    British management consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Stuart Philip
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 36 IIF 37

    • Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 38
  • Bayliss, Stuart Philip
    British economist

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 39
  • Bayliss, Stuart Philip
    British management consultant

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 40
  • Mr Stuart Philip Bayliss
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Philip Bayliss
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 63
child relation
Offspring entities and appointments
Active 31
  • 1
    HACKREMCO (NO. 1975) LIMITED - 2002-08-05
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2002-08-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2009-01-12
    ANNUITY DIRECT LIMITED - 2008-10-17
    MINMAR (824) LIMITED - 2007-07-19
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2007-07-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-03-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 62 - Has significant influence or control → OE
  • 5
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-23 ~ now
    IIF 5 - director → ME
  • 7
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-03-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-08-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-03-23 ~ now
    IIF 7 - director → ME
  • 10
    AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07
    EBUSINESS CREATOR LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    AQUILO TECHNOLOGY LIMITED - 2004-03-15
    ECOM GROUP LIMITED - 2003-05-07
    ECOM HOLDINGS LIMITED - 2000-02-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 4 - director → ME
  • 12
    AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09
    ERESEARCH LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 26 - director → ME
  • 14
    FAMILYLIVES - 2022-02-25
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Corporate (13 parents)
    Officer
    1999-09-08 ~ now
    IIF 24 - director → ME
  • 15
    DIRECTLY FINANCIAL LIMITED - 2000-04-03
    PENSIONS BUREAU LIMITED - 1999-09-14
    FINANCIAL STRATEGY LIMITED - 1995-06-07
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-05-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    HELMAR LIMITED - 1996-02-20
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1996-02-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-03-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    4 Spring Farm Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 24
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 13 - director → ME
  • 26
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    PARENTS DIRECT LTD - 2012-07-26
    FAMILY BUSINESS TRAINING LIMITED - 2005-05-12
    BDBCO NO. 594 LIMITED - 2003-06-23
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 25 - director → ME
  • 28
    ANNUITY EXPRESS LIMITED - 2000-02-09
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-05-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2001-09-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-19 ~ now
    IIF 11 - director → ME
  • 31
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-07-31
    IIF 2 - director → ME
  • 2
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2011-01-18 ~ 2012-10-08
    IIF 22 - director → ME
  • 3
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent, 4 offsprings)
    Officer
    1992-02-27 ~ 2015-04-01
    IIF 15 - director → ME
    1995-02-22 ~ 2002-02-15
    IIF 39 - secretary → ME
  • 4
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2011-01-14 ~ 2012-10-08
    IIF 23 - director → ME
  • 5
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-19 ~ 2012-10-15
    IIF 27 - director → ME
    1993-04-19 ~ 2006-12-28
    IIF 40 - secretary → ME
  • 6
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-07-31
    IIF 1 - director → ME
  • 7
    ANNUITY EXPRESS LTD - 2014-04-01
    PENSION VESTING SERVICES LIMITED - 2007-07-19
    Stable Cottage Water Lane, South Witham, Grantham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1998-01-05 ~ 2021-04-19
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.