logo
explain how to read the page

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

Bayley, James Mark

    Related profiles found in government register
  • Bayley, James Mark
    British bank executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Belmont Road, Clapham, London, SW4 0BY

      IIF 1
  • Bayley, James Mark
    British chief executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, Northolt Road, Harrow, Middlesex, HA2 0EE

      IIF 2

    • icon of address 3rd Floor, 183, Eversholt Street, London, NW1 1AY, United Kingdom

      IIF 3 IIF 4
  • Bayley, James Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bayley, James Mark
    British consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Tapestry Building, Canal Reach, London, N1C 4AZ, England

      IIF 13
  • Bayley, James Mark
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bayley, James Mark
    British finance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bayley, James Mark
    British non-executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 24
  • Bayley, James Mark
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Belmont Road, London, SW4 0BY

      IIF 25
  • Bayley, James Mark
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 26
  • Bayley, James Mark
    British non-executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayley, James Mark
    British

    Registered addresses and corresponding companies

    • icon of address 6 Belmont Road, Clapham, London, SW4 0BY

      IIF 30
  • Bayley, James Mark

    Registered addresses and corresponding companies

    • icon of address 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 31
  • Mr James Mark Bayley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-07-06 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    NETWORK RAIL ONE LIMITED - 2022-04-27
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address 2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,852 GBP2022-03-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2017-01-12 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 27 - Director → ME
  • 6
    RAILWAY PROPERTY LIMITED - 2016-04-19
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 92 Tapestry Building Canal Reach, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,813 GBP2024-08-31
    Officer
    icon of calendar 2016-08-24 ~ now
    IIF 13 - Director → ME
  • 8
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-02-10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 6 - Director → ME
Ceased 21
  • 1
    OVAL (1075) LIMITED - 1997-02-12
    icon of address University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,235 GBP2022-07-31
    Officer
    icon of calendar 1996-07-23 ~ 1998-11-18
    IIF 1 - Director → ME
  • 2
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    icon of address Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-03-31
    IIF 22 - Director → ME
  • 3
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    icon of address Times House, Bravingtons Walk, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-01
    IIF 19 - Director → ME
  • 4
    WAXFLAME LIMITED - 1999-09-03
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-09-23
    IIF 18 - Director → ME
  • 5
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2015-05-28
    IIF 17 - Director → ME
  • 6
    icon of address 38 Mayton Street Mayton Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    294,313 GBP2021-03-31
    Officer
    icon of calendar 1993-03-17 ~ 2014-03-12
    IIF 23 - Director → ME
  • 7
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-16
    IIF 5 - Director → ME
  • 8
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-16
    IIF 7 - Director → ME
  • 9
    GDFC SERVICES LIMITED - 2018-01-02
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2015-12-16
    IIF 8 - Director → ME
  • 10
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2011-02-17
    IIF 10 - Director → ME
  • 11
    icon of address Gmh 5/28 Horseferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-31
    IIF 12 - Director → ME
  • 12
    PRECIS (2734) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-30
    IIF 16 - Director → ME
  • 13
    PRECIS (2735) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-30
    IIF 14 - Director → ME
  • 14
    PRECIS (2732) LIMITED - 2007-11-22
    icon of address 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (8 parents, 81 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-30
    IIF 15 - Director → ME
  • 15
    FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
    icon of address Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2011-03-31
    IIF 21 - Director → ME
  • 16
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-03-31
    IIF 3 - Director → ME
  • 17
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2011-03-31
    IIF 4 - Director → ME
  • 18
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-31
    IIF 11 - Director → ME
  • 19
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2011-03-31
    IIF 20 - Director → ME
  • 20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-04-01
    IIF 2 - Director → ME
  • 21
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-02-10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2015-12-16
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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