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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

Baines, Harold Francis

    Related profiles found in government register
  • Baines, Harold Francis
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 1 IIF 2

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom

      IIF 3

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 4
  • Baines, Harold Francis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Independent Trustee Services Ltd, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

      IIF 5

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 6
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British consultant and company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 16 IIF 17
  • Baines, Harold Francis
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 18 IIF 19
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 20
  • Baines, Harold Francis
    British born in March 1957

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British solicitor born in March 1957

    Registered addresses and corresponding companies
  • Harold Francis Baines
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 54
  • Baines, Harold Francis
    British

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British company secretary

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 63

    • Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 64 IIF 65 IIF 66
  • Baines, Harold Francis
    British solicitor

    Registered addresses and corresponding companies

    • Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

      IIF 67
  • Baines, Harold Francis

    Registered addresses and corresponding companies

    • Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 68
child relation
Offspring entities and appointments
Active 11
  • 1
    Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 2 - Director → ME
  • 4
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 1 - Director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 3 - Director → ME
  • 6
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-06 ~ now
    IIF 19 - Director → ME
  • 7
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 20 - Director → ME
  • 8
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 9
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 10
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 4 - Director → ME
  • 11
    25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-12-16 ~ now
    IIF 18 - Director → ME
Ceased 51
  • 1
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 28 - Director → ME
  • 2
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-06-17
    IIF 40 - Director → ME
  • 3
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-01-10 ~ 1998-12-09
    IIF 38 - Director → ME
    1994-01-10 ~ 1998-12-09
    IIF 67 - Secretary → ME
  • 4
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 29 - Director → ME
  • 5
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 43 - Director → ME
  • 6
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-11-14 ~ 2012-12-31
    IIF 7 - Director → ME
  • 7
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2007-09-17 ~ 2012-08-01
    IIF 63 - Secretary → ME
  • 8
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 13 - Director → ME
  • 9
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2001-10-29 ~ 2003-10-03
    IIF 64 - Director → ME
  • 10
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2008-10-09
    IIF 9 - Director → ME
  • 11
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-10-06 ~ 1998-06-17
    IIF 30 - Director → ME
  • 12
    T&N TRADE MARKS LIMITED - 2009-01-19
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-09
    IIF 48 - Director → ME
  • 13
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-06-17
    IIF 53 - Director → ME
  • 14
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1994-01-10 ~ 1998-05-12
    IIF 60 - Secretary → ME
  • 15
    T&N COMPOSITES LIMITED - 1999-04-01
    TBA COMPOSITES LIMITED - 1997-04-17
    T&N SHELF THREE LIMITED - 1992-11-03
    STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
    B.I.P. TOOLS LIMITED - 1982-03-11
    C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-01
    IIF 33 - Director → ME
  • 16
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    6&7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    1989-10-18 ~ 1998-06-17
    IIF 46 - Director → ME
  • 17
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 31 - Director → ME
  • 18
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 27 - Director → ME
  • 19
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 15 - Director → ME
    1999-06-14 ~ 2007-12-05
    IIF 56 - Secretary → ME
  • 20
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 10 - Director → ME
    1999-06-14 ~ 2007-12-05
    IIF 55 - Secretary → ME
  • 21
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-05-08 ~ 2014-03-03
    IIF 11 - Director → ME
  • 22
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ 2001-12-14
    IIF 62 - Secretary → ME
  • 23
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-09-10 ~ 2012-08-01
    IIF 57 - Secretary → ME
  • 24
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 14 - Director → ME
    2001-09-18 ~ 2002-09-10
    IIF 61 - Secretary → ME
  • 25
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-08-04 ~ 2012-12-31
    IIF 12 - Director → ME
    2004-03-23 ~ 2005-09-20
    IIF 68 - Secretary → ME
  • 26
    T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 42 - Director → ME
  • 27
    T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
    Active Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 47 - Director → ME
  • 28
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 50 - Director → ME
  • 29
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 59 - Secretary → ME
  • 30
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 58 - Secretary → ME
  • 31
    A.E.ELECTRONICS LIMITED - 1978-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 37 - Director → ME
  • 32
    REGALPACE LIMITED - 1988-11-08
    Quantum House, 22/24 Red Lion Court, London
    Active Corporate (3 parents)
    Equity (Company account)
    -253,877 GBP2024-12-31
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 23 - Director → ME
  • 33
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 52 - Director → ME
  • 34
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED - 1996-08-05
    CANNON & STOKES LIMITED - 1985-05-20
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 49 - Director → ME
  • 35
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 26 - Director → ME
  • 36
    Kroll, Wellington Plaza, Leeds
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 35 - Director → ME
  • 37
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 51 - Director → ME
  • 38
    UNIVERSAL METALLIC PACKING COMPANY LIMITED - 1994-07-29
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    1994-07-29 ~ 1999-01-06
    IIF 22 - Director → ME
  • 39
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1994-02-10 ~ 1999-01-06
    IIF 34 - Director → ME
  • 40
    A.E. TURBINE COMPONENTS LIMITED - 1996-08-05
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-01-06
    IIF 21 - Director → ME
  • 41
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 41 - Director → ME
  • 42
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    1997-04-18 ~ 1999-01-06
    IIF 44 - Director → ME
  • 43
    TENMAT MIDLANDS LIMITED - 1997-08-06
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 36 - Director → ME
  • 44
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 25 - Director → ME
  • 45
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-12-31 ~ 2012-12-31
    IIF 8 - Director → ME
  • 46
    JEWELPACE SERVICES LIMITED - 1988-11-07
    Quantum House, 22/24 Red Lion Court, London
    Active Corporate (2 parents)
    Equity (Company account)
    254,007 GBP2024-12-31
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 24 - Director → ME
  • 47
    C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 39 - Director → ME
  • 48
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 32 - Director → ME
  • 49
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 66 - Director → ME
  • 50
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 65 - Director → ME
  • 51
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 45 - Director → ME

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