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 chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
  • Bayliss, Stuart Philip
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36 IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 59 IIF 60

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

      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
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 41 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 29 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 22 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 28 - 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 32 - 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
  • 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 35 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 10 - 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 30 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 27 - 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 31 - 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
  • 13
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 49 - 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 47 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 4 - 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 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 43 - 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
  • 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 51 - 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
  • 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 58 - 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
  • 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 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 36 - director → ME
  • 26
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 44 - 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
  • 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 48 - 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 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2001-09-11 ~ now
    IIF 39 - 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
  • 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 34 - 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 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 25 - 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 45 - 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 38 - director → ME
    1995-02-22 ~ 2002-02-15
    IIF 62 - 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 46 - 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 50 - director → ME
    1993-04-19 ~ 2006-12-28
    IIF 63 - 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 24 - 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 42 - director → ME

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