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

Baines, Peter

    Related profiles found in government register
  • Baines, Peter
    British consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Action Tutoring, Fivefields, 8-10 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 1
  • Baines, Peter
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter
    British investment professional born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 9
  • Baines, Peter
    British venture capital born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter
    British venture capitalist born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, Surrey, TW10 6EL

      IIF 23

    • 11, Denbigh Gardens, Richmond, Surrey, TW10 6EN, United Kingdom

      IIF 24 IIF 25
  • Baines, Peter Anthony
    British chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Atkins Centre, Kemnal Technology College, Sevenoaks Way, Sidcup, Kent, DA14 5AA

      IIF 26
  • Baines, Peter Anthony
    British venture capital born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter Anthony
    British venture capitalist born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100, Church Street, Enfield, EN2 6BQ, England

      IIF 30
  • Peter Baines
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Action Tutoring, The Dock, Tobacco Quay, Wapping Lane, London, E1W 2SF, England

      IIF 31
  • Baines, Peter Anthony
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Bradfield Centre, 184 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England

      IIF 32
  • Mr Peter Baines
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 33
  • Baines, Peter Anthony
    British venture capital born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, TW10 6EN, United Kingdom

      IIF 34
  • Peter Baines
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, TW10 6EN, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    Action Tutoring, Fivefields, 8-10 Grosvenor Gardens, London, England
    Corporate (8 parents)
    Equity (Company account)
    453,652 GBP2017-06-30
    Officer
    2015-06-03 ~ now
    IIF 1 - director → ME
  • 2
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 15 - director → ME
  • 3
    MAZEGLASS LIMITED - 2000-10-09
    27 Beak Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 11 - director → ME
  • 4
    ADVENT LIFE SCIENCE PARTNERS LLP - 2011-07-08
    ADVENT VENTURES LIFE SCIENCES LLP - 2011-05-05
    27 Fitzroy Square, London, England
    Corporate (22 parents, 16 offsprings)
    Officer
    2010-11-22 ~ now
    IIF 24 - llp-member → ME
  • 5
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1999-12-20 ~ dissolved
    IIF 14 - director → ME
  • 6
    WJB (486) LIMITED - 1998-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 13 - director → ME
  • 7
    LOTHIAN FIFTY (679) LIMITED - 2000-09-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ dissolved
    IIF 16 - director → ME
  • 8
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 19 - director → ME
  • 9
    NEEDMARSH LIMITED - 1986-11-25
    27 Beak Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 12 - director → ME
  • 10
    27 Beak Street, London, England
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2002-07-26 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 11
    Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 3 - director → ME
  • 12
    11 Denbigh Gardens, Richmond
    Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    SNELL & WILCOX (UK) LIMITED - 2009-04-01
    BOOTSTATS LIMITED - 2002-04-25
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 7 - director → ME
  • 14
    SNELL & WILCOX HOLDINGS LIMITED - 2009-04-30
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 6 - director → ME
  • 15
    The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, Kent
    Corporate (11 parents)
    Officer
    2017-03-16 ~ now
    IIF 26 - director → ME
  • 16
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Corporate (20 parents)
    Officer
    2006-03-27 ~ now
    IIF 23 - llp-member → ME
  • 17
    WORLDSTORES LIMITED - 2016-12-19
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-18 ~ dissolved
    IIF 9 - director → ME
Ceased 16
  • 1
    Action Tutoring, Fivefields, 8-10 Grosvenor Gardens, London, England
    Corporate (8 parents)
    Equity (Company account)
    453,652 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2000-06-30
    IIF 28 - director → ME
  • 3
    The Bradfield Centre, 184 Cambridge Science Park, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    3,436,877 GBP2020-12-31
    Officer
    2018-05-22 ~ 2018-11-30
    IIF 32 - llp-member → ME
  • 4
    AMBERFIN LIMITED - 2017-05-23
    Halkin Suite 3.04 1-2 Paris Gardens, London, England
    Corporate (1 parent)
    Officer
    2008-02-29 ~ 2014-04-06
    IIF 8 - director → ME
  • 5
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    1999-12-20 ~ 2002-01-14
    IIF 27 - director → ME
  • 6
    SNELL ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL LIMITED - 2016-06-22
    SNELL & WILCOX LIMITED - 2009-08-07
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-05-07 ~ 2009-02-26
    IIF 5 - director → ME
  • 7
    NETIK HOLDINGS LIMITED - 2004-07-15
    NETIK.COM HOLDINGS LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-27 ~ 2003-06-03
    IIF 29 - director → ME
  • 8
    NEVERFAIL HOLDINGS LIMITED - 2016-12-21
    GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
    GLOBALCONTINUITY LIMITED - 2001-07-10
    61 Bridge Street Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-08-05
    IIF 10 - director → ME
  • 9
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2017-02-10
    IIF 30 - director → ME
  • 10
    OPEN CLOUD LIMITED - 2006-12-08
    LAMPCLIP LIMITED - 2006-03-21
    100 Church Street, Enfield, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-02-10
    IIF 17 - director → ME
  • 11
    CLIFTON MICROSYSTEMS LIMITED - 2001-07-10
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (2 parents)
    Officer
    2009-09-18 ~ 2010-09-07
    IIF 22 - director → ME
  • 12
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 4 - director → ME
  • 13
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -95,296 GBP2023-12-31
    Officer
    2015-08-19 ~ 2020-12-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 33 - Has significant influence or control → OE
  • 14
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2009-06-18
    IIF 21 - director → ME
  • 15
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2009-06-02 ~ 2009-06-10
    IIF 20 - director → ME
  • 16
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-02 ~ 2009-07-09
    IIF 18 - director → ME

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