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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

Mr Stuart Philip Bayliss

child relation
Offspring entities and appointments 40
  • 1
    50+ FINANCE LIMITED
    - now 04464232
    HACKREMCO (NO. 1975) LIMITED
    - 2002-08-05 04464232 04464243... (more)
    Active Corporate (8 parents)
    Officer
    2002-08-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ANNUITY DIRECT LIMITED - now
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED
    - 2011-03-04 06121221 03484550
    MINMAR (825) LIMITED - 2007-07-19
    Active Corporate (21 parents)
    Officer
    2007-07-23 ~ 2009-07-31
    IIF 35 - Director → ME
  • 3
    ANNUITY EXPRESS LTD
    09065505 03052274... (more)
    Active Corporate (1 parent)
    Officer
    2014-06-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → 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 06121221... (more)
    MINMAR (824) LIMITED - 2007-07-19
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BETTER ANNUITY LTD
    07496642
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 49 - Director → ME
    2011-01-18 ~ 2012-10-08
    IIF 26 - 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 02810288... (more)
    FINANCIAL STRATEGY LIMITED
    - 2000-04-03 02688895 03052337... (more)
    THE PENSIONS BUREAU LIMITED
    - 1995-06-07 02688895 07352981... (more)
    FENIMORE SERVICES LIMITED
    - 1992-03-23 02688895
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    1992-02-27 ~ 2015-04-01
    IIF 38 - Director → ME
    2015-07-22 ~ now
    IIF 59 - Director → ME
    1995-02-22 ~ 2002-02-15
    IIF 68 - 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
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 48 - Director → ME
  • 8
    BETTER RETIREMENT SOLUTIONS LTD
    - now 07493433
    BETTER PENSION LTD
    - 2014-10-10 07493433
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 56 - Director → ME
    2011-01-14 ~ 2012-10-08
    IIF 27 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    C.A. OWEN LIMITED
    00521529
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    1995-10-10 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CAREHELPLINE LTD
    07297693
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    CORAM FAMILY LIVES LTD.
    - now 03817762
    FAMILY LIVES
    - 2026-03-23 03817762
    FAMILYLIVES
    - 2022-02-25 03817762
    Active Corporate (48 parents, 1 offspring)
    Officer
    1999-09-08 ~ now
    IIF 28 - Director → ME
  • 12
    DIRECTLY FINANCIAL LTD
    - now 02810288 02688895... (more)
    BAYLISS 62 LTD
    - 2011-02-17 02810288
    ANNUITY DIRECT LIMITED
    - 2007-07-19 02810288 06121221... (more)
    Active Corporate (7 parents)
    Officer
    1993-04-19 ~ 2012-10-15
    IIF 40 - Director → ME
    2021-03-23 ~ now
    IIF 52 - Director → ME
    1993-04-19 ~ 2006-12-28
    IIF 69 - Secretary → ME
  • 13
    EBUSINESS CREATOR LIMITED
    - now 03902217
    AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07
    EBUSINESS CREATOR LIMITED - 2003-04-06
    Active Corporate (9 parents)
    Officer
    2004-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    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
    Dissolved Corporate (16 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 15
    ERESEARCH LIMITED
    - now 03893401
    AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09
    ERESEARCH LIMITED - 2003-04-06
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    FAMILY BUSINESS TRAINING LTD
    05499732 04664532
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 17
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED
    - 2014-07-23 06121251 09144221... (more)
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2008-10-17 06121251 06121229
    MINMAR (822) LIMITED - 2007-03-27
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-07-31
    IIF 34 - Director → ME
  • 18
    FINANCIAL STRATEGY LIMITED
    - now 03052337 02688895... (more)
    DIRECTLY FINANCIAL LIMITED
    - 2000-04-03 03052337 02688895... (more)
    PENSIONS BUREAU LIMITED
    - 1999-09-14 03052337
    FINANCIAL STRATEGY LIMITED
    - 1995-06-07 03052337 02688895... (more)
    Active Corporate (3 parents)
    Officer
    1995-05-02 ~ now
    IIF 55 - 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
  • 19
    FINE FINANCIAL CARE GROUP LIMITED
    11454625
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INCOME IN RETIREMENT LIMITED
    - now 03484550 09087502... (more)
    ANNUITY EXPRESS LTD
    - 2014-04-01 03484550 03052274... (more)
    PENSION VESTING SERVICES LIMITED
    - 2007-07-19 03484550 06121221
    Dissolved Corporate (9 parents)
    Officer
    1998-01-05 ~ 2021-04-19
    IIF 62 - Director → ME
  • 21
    LIFE & HEALTH DIRECT LIMITED
    - now 03109903
    HELMAR LIMITED
    - 1996-02-20 03109903
    Active Corporate (6 parents)
    Officer
    1996-02-12 ~ now
    IIF 45 - 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 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OPEN MARKET PENSIONS LIMITED
    04270222 07555697
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 23
    OPEN MARKET PENSIONS LIMITED
    07555697 04270222
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PENSION EXCHANGE LTD
    09127291
    Active Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    PENSION INCOME LTD
    09127256
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    PENSION SYSTEMS LTD
    09127584
    Active Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    RETIREMENT EXCHANGE LTD
    09127231
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    RETIREMENT INCOME LTD
    09127418
    Active Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    RETIREMENT INCOME PLANNING LIMITED
    07321211 03035667
    Dissolved Corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    RETIREMENT INCOME PLANNING LTD
    - now 03035667 07321211
    TERM DIRECT LIMITED
    - 2007-07-19 03035667 06121216
    Dissolved Corporate (3 parents)
    Officer
    1995-03-21 ~ dissolved
    IIF 41 - Director → ME
  • 31
    RETIREMENT ROADSHOW LIMITED
    11454249
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 66 - Director → ME
  • 32
    RETIREMENT SYSTEMS LTD
    09127576
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    SHEPHERDS (FINANCIAL) LIMITED
    03009646
    Dissolved Corporate (17 parents)
    Officer
    1995-10-01 ~ 1996-12-04
    IIF 32 - Director → ME
  • 34
    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 04524501... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 30 - Director → ME
  • 35
    TERM DIRECT LIMITED
    - now 06121216 03035667
    MINMAR (826) LIMITED - 2007-07-19
    Dissolved Corporate (8 parents)
    Officer
    2007-07-23 ~ 2009-07-31
    IIF 33 - Director → ME
  • 36
    THE ANNUITY CORPORATION LIMITED
    - now 03052274
    ANNUITY EXPRESS LIMITED
    - 2000-02-09 03052274 09065505... (more)
    Dissolved Corporate (5 parents)
    Officer
    1995-05-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    THE ANNUITY EXCHANGE LTD
    04285643
    Liquidation Corporate (12 parents)
    Officer
    2001-09-11 ~ now
    IIF 43 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 38
    THE NATIONAL CARELINE LIMITED
    11566761
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 63 - Director → ME
  • 39
    THE PENSION BUREAU LIMITED
    03917731 07352981... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-02-02 ~ dissolved
    IIF 39 - Director → ME
  • 40
    THE PENSION BUREAU LIMITED
    07352981 03917731... (more)
    Active Corporate (1 parent)
    Officer
    2010-08-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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