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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Philip Bayliss

    Related profiles found in government register
  • 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 23
  • Bayliss, Stuart Philip
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Stuart Philip
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • Bayliss, Stuart Philip
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • 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 55

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

      IIF 56
  • Bayliss, Stuart Philip
    British management consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 40 Mortimer Street, London, W1W 7RQ

      IIF 57

    • 3rd Floor, 40 Mortimer Street, London, W1W 7RQ, England

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • Bayliss, Stuart Philip
    British economist

    Registered addresses and corresponding companies

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

      IIF 62
  • Bayliss, Stuart Philip
    British management consultant

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments 34
  • 1
    50+ FINANCE LIMITED
    - now 04464232
    HACKREMCO (NO. 1975) LIMITED
    - 2002-08-05 04464232 05936396, 02860152, 04129132... (more)
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-08-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ANNUITY DIRECT LIMITED - now 09144221, 06121251, 06121229... (more)
    CARE ANNUITY DIRECT LIMITED - 2015-01-02 09144221
    PENSION VESTING SERVICES LIMITED
    - 2011-03-04 06121221 03484550
    MINMAR (825) LIMITED - 2007-07-19 02641728, 05631463, 06399981... (more)
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-07-23 ~ 2009-07-31
    IIF 51 - Director → ME
  • 3
    ANNUITY EXPRESS LTD
    09065505 03052274, 03484550
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-06-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ANNUITY MARKETING SERVICES LIMITED
    - now 06121229
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2009-01-12 06121229 06121251
    ANNUITY DIRECT LIMITED
    - 2008-10-17 06121229 09144221, 06121251, 02810288... (more)
    MINMAR (824) LIMITED - 2007-07-19 02641728, 05631463, 06399981... (more)
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2007-07-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BETTER ANNUITY LTD
    07496642
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2021-03-23 ~ now
    IIF 34 - Director → ME
    2011-01-18 ~ 2012-10-08
    IIF 57 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 22 - Has significant influence or control → OE
  • 6
    BETTER RETIREMENT GROUP LIMITED
    - now 02688895
    DIRECTLY FINANCIAL LIMITED
    - 2011-02-11 02688895 03052337, 02810288
    FINANCIAL STRATEGY LIMITED
    - 2000-04-03 02688895 03052337, 03052337, 04078942... (more)
    THE PENSIONS BUREAU LIMITED
    - 1995-06-07 02688895 03917731, 07352981
    FENIMORE SERVICES LIMITED
    - 1992-03-23 02688895
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (15 parents, 4 offsprings)
    Officer
    1992-02-27 ~ 2015-04-01
    IIF 55 - Director → ME
    2015-07-22 ~ now
    IIF 44 - Director → ME
    1995-02-22 ~ 2002-02-15
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BETTER RETIREMENT LIMITED
    07457440 06757678
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-03-23 ~ now
    IIF 33 - Director → ME
  • 8
    BETTER RETIREMENT SOLUTIONS LTD
    - now 07493433
    BETTER PENSION LTD
    - 2014-10-10 07493433
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2011-01-14 ~ 2012-10-08
    IIF 58 - Director → ME
    2021-03-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    CAREHELPLINE LTD
    07297693
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-08-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    DIRECTLY FINANCIAL LTD
    - now 02810288 03052337, 02688895
    BAYLISS 62 LTD
    - 2011-02-17 02810288
    ANNUITY DIRECT LIMITED
    - 2007-07-19 02810288 09144221, 06121251, 06121229... (more)
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-03-23 ~ now
    IIF 37 - Director → ME
    1993-04-19 ~ 2012-10-15
    IIF 61 - Director → ME
    1993-04-19 ~ 2006-12-28
    IIF 63 - Secretary → ME
  • 11
    EBUSINESS CREATOR LIMITED
    - now 03902217
    AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07
    EBUSINESS CREATOR LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ECOM GROUP TECHNOLOGY LIMITED
    - now 03893591
    AQUILO TECHNOLOGY LIMITED
    - 2004-03-15 03893591
    ECOM GROUP LIMITED - 2003-05-07
    ECOM HOLDINGS LIMITED - 2000-02-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 52 - Director → ME
  • 13
    ERESEARCH LIMITED
    - now 03893401
    AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09
    ERESEARCH LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    FAMILY BUSINESS TRAINING LTD
    05499732 04664532
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 60 - Director → ME
  • 15
    FAMILY LIVES
    - now 03817762
    FAMILYLIVES
    - 2022-02-25 03817762
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Active Corporate (47 parents)
    Officer
    1999-09-08 ~ now
    IIF 26 - Director → ME
  • 16
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26 08552528
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED
    - 2014-07-23 06121251 09144221, 06121229, 02810288... (more)
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2008-10-17 06121251 06121229
    MINMAR (822) LIMITED - 2007-03-27 02641728, 05631463, 06399981... (more)
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-07-31
    IIF 50 - Director → ME
  • 17
    DIRECTLY FINANCIAL LIMITED
    - 2000-04-03 03052337 02810288, 02688895
    PENSIONS BUREAU LIMITED
    - 1999-09-14 03052337
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-05-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FINE FINANCIAL CARE GROUP LIMITED
    11454625
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INCOME IN RETIREMENT LIMITED
    - now 03484550 09407346
    ANNUITY EXPRESS LTD
    - 2014-04-01 03484550 03052274, 09065505
    PENSION VESTING SERVICES LIMITED
    - 2007-07-19 03484550 06121221
    Stable Cottage Water Lane, South Witham, Grantham, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1998-01-05 ~ 2021-04-19
    IIF 56 - Director → ME
  • 20
    LIFE & HEALTH DIRECT LIMITED
    - now 03109903
    HELMAR LIMITED
    - 1996-02-20 03109903
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-02-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    OPEN MARKET PENSIONS LIMITED
    07555697 04270222
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-03-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PENSION EXCHANGE LTD
    09127291
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    PENSION INCOME LTD
    09127256
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    PENSION SYSTEMS LTD
    09127584
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    RETIREMENT EXCHANGE LTD
    09127231
    4 Spring Farm Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    RETIREMENT INCOME LTD
    09127418
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    RETIREMENT INCOME PLANNING LIMITED
    07321211 03035667
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    RETIREMENT ROADSHOW LIMITED
    11454249
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 53 - Director → ME
  • 29
    RETIREMENT SYSTEMS LTD
    09127576
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    SIBLING TRADING LTD
    - now 04664532
    PARENTS DIRECT LTD
    - 2012-07-26 04664532
    FAMILY BUSINESS TRAINING LIMITED
    - 2005-05-12 04664532 05499732
    BDBCO NO. 594 LIMITED
    - 2003-06-23 04664532 04868988, 05047041, 05746623... (more)
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 59 - Director → ME
  • 31
    THE ANNUITY CORPORATION LIMITED
    - now 03052274
    ANNUITY EXPRESS LIMITED
    - 2000-02-09 03052274 09065505, 03484550
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (5 parents)
    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 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    THE ANNUITY EXCHANGE LTD
    04285643
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Liquidation Corporate (9 parents)
    Officer
    2001-09-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    THE NATIONAL CARELINE LIMITED
    11566761
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-03-19 ~ now
    IIF 47 - Director → ME
  • 34
    THE PENSION BUREAU LIMITED
    07352981 03917731, 02688895
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.