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
Individuals in focus
Mr Stuart Philip Bayliss
- British born in February 1955
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companies62, Court Road, London, SE9 5NP, England
IIF 14, Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 2Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 3 IIF 4 IIF 5 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 10Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 11 IIF 12 IIF 13 (more)400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 21Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 22
- British born in February 2016
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companiesSpring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 23
- British born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companiesJason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England
IIF 24 IIF 2562 Court Road, Eltham, London, SE9 5NP
IIF 264 Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 27Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 28Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 29 IIF 30 IIF 31 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 47 IIF 48Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 49
- British chief executive born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British company director born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies62 Court Road, Eltham, London, SE9 5NP
IIF 52
- British director born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British economist born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British management consultant born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British economistRegistered addresses and corresponding companies
Bayliss, Stuart Philip
62 Court Road, Eltham, London, SE9 5NP
IIF 62
- British management consultantRegistered addresses and corresponding companies
Bayliss, Stuart Philip
62 Court Road, Eltham, London, SE9 5NP
IIF 63
Related profiles found in government register
Offspring entities and appointments
34
- 1Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (8 parents)Officer2002-08-05 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2ANNUITY DIRECT LIMITED - nowCARE ANNUITY DIRECT LIMITED - 2015-01-02MINMAR (825) LIMITED - 2007-07-19Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (21 parents)Officer2007-07-23 ~ 2009-07-31IIF 51 - Director → ME
- 3Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-06-02 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4MINMAR (824) LIMITED - 2007-07-19Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (6 parents)Officer2007-07-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5
BETTER ANNUITY LTD
07496642Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2011-01-18 ~ 2012-10-08IIF 57 - Director → ME2021-03-23 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 22 - Has significant influence or control → OE - 6
FENIMORE SERVICES LIMITED
- 1992-03-23 026888951 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (15 parents, 4 offsprings)Officer1992-02-27 ~ 2015-04-01IIF 55 - Director → ME2015-07-22 ~ nowIIF 44 - Director → ME1995-02-22 ~ 2002-02-15IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents)Officer2021-03-23 ~ nowIIF 33 - Director → ME
- 8
BETTER PENSION LTD
- 2014-10-10 07493433Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2011-01-14 ~ 2012-10-08IIF 58 - Director → ME2021-03-23 ~ nowIIF 41 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
CAREHELPLINE LTD
07297693Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-08-23 ~ nowIIF 48 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
FAMILY LIVES
- 2026-03-23 03817762FAMILYLIVES
- 2022-02-25 03817762The Annex York House, Salisbury Square, Hatfied, United KingdomActive Corporate (47 parents)Officer1999-09-08 ~ nowIIF 26 - Director → ME - 11
BAYLISS 62 LTD
- 2011-02-17 02810288Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer2021-03-23 ~ nowIIF 37 - Director → ME1993-04-19 ~ 2012-10-15IIF 61 - Director → ME1993-04-19 ~ 2006-12-28IIF 63 - Secretary → ME - 12AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07EBUSINESS CREATOR LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (9 parents)Officer2004-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13
AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED - 2003-05-07ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (14 parents)Officer2004-03-02 ~ dissolvedIIF 52 - Director → ME - 14AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09ERESEARCH LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (7 parents)Officer2004-03-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15Can Mezzanine, East Road, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-05 ~ dissolvedIIF 60 - Director → ME
- 16FIL WEALTH MANAGEMENT LIMITED - nowFIL RETIREMENT SERVICES LIMITED - 2021-07-26FIL RETIRE DIRECT LIMITED - 2015-11-16MINMAR (822) LIMITED - 2007-03-27Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-04-17 ~ 2009-07-31IIF 50 - Director → ME
- 17
PENSIONS BUREAU LIMITED
- 1999-09-14 03052337Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer1995-05-02 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 18
FINE FINANCIAL CARE GROUP LIMITED
11454625400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Stable Cottage Water Lane, South Witham, Grantham, EnglandDissolved Corporate (9 parents)Officer1998-01-05 ~ 2021-04-19IIF 56 - Director → ME
- 20
HELMAR LIMITED
- 1996-02-20 03109903Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (6 parents)Officer1996-02-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 21Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer2011-03-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
PENSION EXCHANGE LTD
09127291Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 23
PENSION INCOME LTD
09127256Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 24
PENSION SYSTEMS LTD
09127584Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 25
RETIREMENT EXCHANGE LTD
091272314 Spring Farm Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 26
RETIREMENT INCOME LTD
09127418Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 27Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2010-07-21 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 28
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 53 - Director → ME - 29
RETIREMENT SYSTEMS LTD
09127576Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 30
PARENTS DIRECT LTD
- 2012-07-26 0466453215-17 The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2003-06-09 ~ dissolvedIIF 59 - Director → ME - 31Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (5 parents)Officer1995-05-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
THE ANNUITY EXCHANGE LTD
04285643C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (9 parents)Officer2001-09-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 33
THE NATIONAL CARELINE LIMITED
11566761Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer2021-03-19 ~ nowIIF 47 - Director → ME - 34Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2010-08-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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