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
Individuals in focus
Bayliss, Stuart Philip
- British born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companiesJason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England
IIF 1 IIF 262 Court Road, Eltham, London, SE9 5NP
IIF 34 Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 4Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 5Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 6 IIF 7 IIF 8 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 24 IIF 25Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 26
- British chief executive born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British company director born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies62 Court Road, Eltham, London, SE9 5NP
IIF 29
- British director born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British economist born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British management consultant born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companies - British economistRegistered addresses and corresponding companies
Bayliss, Stuart Philip
62 Court Road, Eltham, London, SE9 5NP
IIF 39
- British management consultantRegistered addresses and corresponding companies
Bayliss, Stuart Philip
62 Court Road, Eltham, London, SE9 5NP
IIF 40
- British born in February 1955
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companies62, Court Road, London, SE9 5NP, England
IIF 414, Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 42Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 43 IIF 44 IIF 45 (more)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 50Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 51 IIF 52 IIF 53 (more)400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 61Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 62
- British born in February 2016
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companiesSpring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
34
- 1Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-06-30Officer2002-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 2ANNUITY DIRECT LIMITED - now 09144221, 06121251, 06121229... (more)CARE ANNUITY DIRECT LIMITED - 2015-01-02 09144221MINMAR (825) LIMITED - 2007-07-19 02641728, 05631463, 06399981... (more)Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (21 parents)Officer2007-07-23 ~ 2009-07-31IIF 28 - Director → ME
- 3Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer2014-06-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 4MINMAR (824) LIMITED - 2007-07-19 02641728, 05631463, 06399981... (more)Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (6 parents)Officer2007-07-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 5
BETTER ANNUITY LTD
07496642Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2025-01-31Officer2021-03-23 ~ nowIIF 11 - Director → ME2011-01-18 ~ 2012-10-08IIF 34 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 62 - Has significant influence or control → OE - 6
FENIMORE SERVICES LIMITED
- 1992-03-23 026888951 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (15 parents, 4 offsprings)Officer1992-02-27 ~ 2015-04-01IIF 32 - Director → ME2015-07-22 ~ nowIIF 21 - Director → ME1995-02-22 ~ 2002-02-15IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 7Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2021-03-23 ~ nowIIF 10 - Director → ME
- 8
BETTER PENSION LTD
- 2014-10-10 07493433Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2025-01-31Officer2011-01-14 ~ 2012-10-08IIF 35 - Director → ME2021-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 9
CAREHELPLINE LTD
07297693Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-06-30Officer2018-08-23 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 10
BAYLISS 62 LTD
- 2011-02-17 02810288Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-09-30Officer2021-03-23 ~ nowIIF 14 - Director → ME1993-04-19 ~ 2012-10-15IIF 38 - Director → ME1993-04-19 ~ 2006-12-28IIF 40 - Secretary → ME - 11AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07EBUSINESS CREATOR LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Officer2004-03-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 12
AQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED - 2003-05-07ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (14 parents)Officer2004-03-02 ~ dissolvedIIF 29 - Director → ME - 13AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09ERESEARCH LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2004-03-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 14Can Mezzanine, East Road, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-05 ~ dissolvedIIF 37 - Director → ME
- 15
FAMILYLIVES
- 2022-02-25 03817762The Annex York House, Salisbury Square, Hatfied, United KingdomActive Corporate (47 parents)Officer1999-09-08 ~ nowIIF 3 - Director → ME - 16FIL WEALTH MANAGEMENT LIMITED - nowFIL RETIREMENT SERVICES LIMITED - 2021-07-26 08552528FIL RETIRE DIRECT LIMITED - 2015-11-16MINMAR (822) LIMITED - 2007-03-27 02641728, 05631463, 06399981... (more)Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-04-17 ~ 2009-07-31IIF 27 - Director → ME
- 17
PENSIONS BUREAU LIMITED
- 1999-09-14 03052337Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer1995-05-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FINE FINANCIAL CARE GROUP LIMITED
11454625400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 19Stable Cottage Water Lane, South Witham, Grantham, EnglandDissolved Corporate (9 parents)Equity (Company account)1,000 GBP2020-03-31Officer1998-01-05 ~ 2021-04-19IIF 33 - Director → ME
- 20
HELMAR LIMITED
- 1996-02-20 03109903Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-10-31Officer1996-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 21Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2011-03-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
PENSION EXCHANGE LTD
09127291Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2014-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 23
PENSION INCOME LTD
09127256Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2014-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 24
PENSION SYSTEMS LTD
09127584Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2014-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 25
RETIREMENT EXCHANGE LTD
091272314 Spring Farm Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2014-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 26
RETIREMENT INCOME LTD
09127418Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2014-07-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 27Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2010-07-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 28
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 30 - Director → ME - 29
RETIREMENT SYSTEMS LTD
09127576Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 30
PARENTS DIRECT LTD
- 2012-07-26 0466453215-17 The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2003-06-09 ~ dissolvedIIF 36 - Director → ME - 31Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-05-31Officer1995-05-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
THE ANNUITY EXCHANGE LTD
04285643Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandLiquidation Corporate (9 parents)Officer2001-09-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
THE NATIONAL CARELINE LIMITED
11566761Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2021-03-19 ~ nowIIF 24 - Director → ME - 34Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2010-08-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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