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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

Mr James Mark Bayley

    Related profiles found in government register
  • Mr James Mark Bayley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 2 IIF 3
  • Bayley, James Mark
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Bayley, James Mark
    British non-executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 5
  • Bayley, James Mark
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Belmont Road, Clapham, London, SW4 0BY

      IIF 6

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

      IIF 7

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 8
  • Bayley, James Mark
    British bank executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Belmont Road, Clapham, London, SW4 0BY

      IIF 9
  • Bayley, James Mark
    British chief executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 142, Northolt Road, Harrow, Middlesex, HA2 0EE

      IIF 10

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

      IIF 11 IIF 12
  • Bayley, James Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 none born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Belmont Road, London, SW4 0BY

      IIF 30
  • Bayley, James Mark
    British

    Registered addresses and corresponding companies

    • 6 Belmont Road, Clapham, London, SW4 0BY

      IIF 31
  • Bayley, James Mark

    Registered addresses and corresponding companies

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

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    ANNE FLORENCE LIMITED
    06304536
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 30 - Director → ME
    2007-07-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    MONTEVERDI SERVICES LIMITED
    10560448
    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
    2017-01-12 ~ dissolved
    IIF 4 - Director → ME
    2017-01-12 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-01-12 ~ dissolved
    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
  • 3
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 3 - Director → ME
  • 4
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 2 - Director → ME
  • 5
    SHADWELL OPERA LIMITED
    10344335 07633525
    92 Tapestry Building Canal Reach, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,813 GBP2024-08-31
    Officer
    2016-08-24 ~ now
    IIF 7 - Director → ME
  • 6
    TGDFC LIMITED
    - now 07980777
    THE GREEN DEAL FINANCE COMPANY LIMITED
    - 2017-02-10 07980777 07778690, 10028311
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 14 - Director → ME
Ceased 23
  • 1
    BRISTOL INNOVATIONS LIMITED
    - now 03196532
    OVAL (1075) LIMITED
    - 1997-02-12 03196532 00666567, 01285522, 01739676... (more)
    University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,235 GBP2022-07-31
    Officer
    1996-07-23 ~ 1998-11-18
    IIF 9 - Director → ME
  • 2
    CTRL SECTION 1 FINANCE PLC
    - now 04868980
    ENERGYNIGHT PUBLIC LIMITED COMPANY
    - 2003-09-29 04868980
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-15 ~ 2011-03-31
    IIF 28 - Director → ME
  • 3
    EUROPEAN PASSENGER SERVICES LIMITED
    - now 02461708 02462001
    EUROSTAR (U.K.) LIMITED - 1996-10-01 02462001, 04365200
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2012-08-01
    IIF 26 - Director → ME
  • 4
    EUROSTAR GROUP LIMITED
    - now 03794642 02766659
    WAXFLAME LIMITED - 1999-09-03 02766659
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-09-23
    IIF 25 - Director → ME
  • 5
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 02461708, 04365200
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01 02461708
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-04-01 ~ 2015-05-28
    IIF 24 - Director → ME
  • 6
    GATE THEATRE COMPANY LIMITED(THE)
    01495543
    38 Mayton Street Mayton Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    294,313 GBP2021-03-31
    Officer
    1993-03-17 ~ 2014-03-12
    IIF 29 - Director → ME
  • 7
    GDFC ASSETS LIMITED
    08272354
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2015-12-16
    IIF 13 - Director → ME
  • 8
    GDFC HOLDCO LIMITED
    08272183
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2015-12-16
    IIF 15 - Director → ME
  • 9
    GDFC SERVICES PLC - now
    GDFC SERVICES LIMITED
    - 2018-01-02 08271985
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2015-12-16
    IIF 16 - Director → ME
  • 10
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
    - now 14066335 13538745
    NETWORK RAIL ONE LIMITED - 2022-04-27 13538745
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2025-04-23
    IIF 5 - Director → ME
  • 11
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-04-01 ~ 2011-02-17
    IIF 18 - Director → ME
  • 12
    HIGH SPEED RAIL LIMITED
    06045666
    Gmh 5/28 Horseferry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 20 - Director → ME
  • 13
    KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
    - 2025-07-31 06387698 06387722
    PRECIS (2734) LIMITED - 2008-04-09 00207795, 00281410, 00473089... (more)
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-07-30 ~ 2013-09-30
    IIF 23 - Director → ME
  • 14
    KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
    - 2025-07-31 06387722 06387698
    PRECIS (2735) LIMITED - 2008-04-09 00207795, 00281410, 00473089... (more)
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-07-30 ~ 2013-09-30
    IIF 21 - Director → ME
  • 15
    LCR FINANCE PLC
    - now 03608329
    FUTURENEW PUBLIC LIMITED COMPANY
    - 1999-01-05 03608329
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (5 parents)
    Officer
    1998-12-18 ~ 2011-03-31
    IIF 27 - Director → ME
  • 16
    LCR STRATFORD GP LIMITED
    07378099 07378319
    20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-16 ~ 2011-03-31
    IIF 11 - Director → ME
  • 17
    LCR STRATFORD LP LIMITED
    07378319 07378099
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-16 ~ 2011-03-31
    IIF 12 - Director → ME
  • 18
    LCR TRUST COMPANY LIMITED
    03287489
    20 Cranbourn Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 19 - Director → ME
  • 19
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - now 02966054
    PRECIS (1289) LIMITED - 1994-10-20 00207795, 00281410, 00473089... (more)
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2003-05-14 ~ 2011-03-31
    IIF 6 - Director → ME
  • 20
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED - 2016-04-19 04133605
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-06 ~ 2025-12-31
    IIF 8 - Director → ME
  • 21
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-01-19 ~ 2011-04-01
    IIF 10 - Director → ME
  • 22
    TGDFC LIMITED - now
    THE GREEN DEAL FINANCE COMPANY LIMITED
    - 2017-02-10 07980777 07778690, 10028311
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ 2015-12-16
    IIF 17 - Director → ME
  • 23
    THE KING'S CROSS GROUP GP LIMITED - now LP012617
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
    - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22 00207795, 00281410, 00473089... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (11 parents, 81 offsprings)
    Officer
    2010-07-30 ~ 2013-09-30
    IIF 22 - Director → ME

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