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, Philip

child relation
Offspring entities and appointments
Active 1
  • 1
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Corporate (4 parents)
    Officer
    1995-04-07 ~ now
    IIF 1 - director → ME
Ceased 54
  • 1
    2-3 Pavilion Building, Brighton
    Corporate (3 parents)
    Officer
    ~ 1993-12-30
    IIF 25 - director → ME
    2000-01-12 ~ 2004-03-30
    IIF 63 - secretary → ME
    ~ 1993-08-31
    IIF 60 - secretary → ME
  • 2
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-05-06 ~ 1999-10-29
    IIF 55 - secretary → ME
  • 3
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-04-28 ~ 1999-10-29
    IIF 65 - secretary → ME
  • 4
    CLOUDRIM LIMITED - 2023-01-16
    Manderson House, Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester
    Corporate (6 parents)
    Officer
    2004-12-09 ~ 2009-01-01
    IIF 44 - secretary → ME
  • 5
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 4 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 45 - secretary → ME
  • 6
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-10-03 ~ 1999-10-29
    IIF 35 - secretary → ME
  • 7
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-10-03 ~ 1999-10-29
    IIF 30 - secretary → ME
  • 8
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 10 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 40 - secretary → ME
  • 9
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 15 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 53 - secretary → ME
  • 10
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 7 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 52 - secretary → ME
  • 11
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Corporate (2 parents)
    Officer
    1995-04-20 ~ 1998-12-14
    IIF 2 - director → ME
  • 12
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -155,570 GBP2024-03-31
    Officer
    ~ 1993-12-30
    IIF 26 - director → ME
    2000-01-12 ~ 2004-03-30
    IIF 62 - secretary → ME
    ~ 1993-08-31
    IIF 59 - secretary → ME
  • 13
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1998-02-12 ~ 1999-10-29
    IIF 29 - secretary → ME
  • 14
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 1999-10-29
    IIF 41 - secretary → ME
  • 15
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 5 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 72 - secretary → ME
  • 16
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-03-26 ~ 1998-12-14
    IIF 16 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 27 - secretary → ME
  • 17
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 13 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 74 - secretary → ME
  • 18
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    1996-10-04 ~ 1999-10-29
    IIF 77 - secretary → ME
  • 19
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    1996-10-04 ~ 1999-10-29
    IIF 83 - secretary → ME
  • 20
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1999-11-01
    IIF 61 - secretary → ME
  • 21
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 14 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 81 - secretary → ME
  • 22
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 3 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 80 - secretary → ME
  • 23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    1999-05-25 ~ 1999-10-29
    IIF 9 - director → ME
    1996-12-04 ~ 1998-12-14
    IIF 22 - director → ME
    1996-12-04 ~ 1999-10-29
    IIF 76 - secretary → ME
  • 24
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-03-26 ~ 1998-12-14
    IIF 12 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 34 - secretary → ME
  • 25
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 18 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 78 - secretary → ME
  • 26
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 8 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 79 - secretary → ME
  • 27
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1994-06-09 ~ 1998-12-14
    IIF 23 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 58 - secretary → ME
    1993-06-16 ~ 1996-08-01
    IIF 64 - secretary → ME
  • 28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1994-02-14 ~ 1996-08-01
    IIF 24 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 70 - secretary → ME
    1994-02-14 ~ 1996-08-01
    IIF 69 - secretary → ME
  • 29
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-10-24 ~ 1999-10-29
    IIF 73 - secretary → ME
  • 30
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1996-12-04 ~ 1998-12-14
    IIF 21 - director → ME
    1996-12-04 ~ 1999-10-29
    IIF 68 - secretary → ME
  • 31
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-12-09 ~ 1999-10-29
    IIF 66 - secretary → ME
  • 32
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 1999-10-29
    IIF 56 - secretary → ME
  • 33
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 11 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 71 - secretary → ME
  • 34
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-02-21 ~ 1999-10-29
    IIF 50 - secretary → ME
  • 35
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    1996-10-04 ~ 1999-10-29
    IIF 75 - secretary → ME
  • 36
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    1996-12-03 ~ 1998-12-14
    IIF 17 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 82 - secretary → ME
  • 37
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-27 ~ 1999-10-29
    IIF 36 - secretary → ME
  • 38
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1997-11-27 ~ 1999-10-29
    IIF 51 - secretary → ME
  • 39
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    1999-02-15 ~ 1999-10-29
    IIF 38 - secretary → ME
  • 40
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1997-03-26 ~ 1998-12-14
    IIF 19 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 32 - secretary → ME
  • 41
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1996-10-04 ~ 1999-10-29
    IIF 43 - secretary → ME
  • 42
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-05-28 ~ 1999-10-29
    IIF 37 - secretary → ME
  • 43
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1997-05-15 ~ 1999-10-29
    IIF 46 - secretary → ME
  • 44
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1997-03-26 ~ 1998-12-14
    IIF 6 - director → ME
    1996-10-04 ~ 1999-10-29
    IIF 33 - secretary → ME
  • 45
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 1999-10-29
    IIF 48 - secretary → ME
  • 46
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-05-28 ~ 1999-10-29
    IIF 42 - secretary → ME
  • 47
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    1998-11-16 ~ 1999-10-29
    IIF 49 - secretary → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-12-04 ~ 1998-12-14
    IIF 20 - director → ME
    1996-12-04 ~ 1999-10-29
    IIF 67 - secretary → ME
  • 49
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-05-28 ~ 1999-10-29
    IIF 47 - secretary → ME
  • 50
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-06-05 ~ 1999-10-29
    IIF 54 - secretary → ME
  • 51
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Corporate (6 parents)
    Officer
    2004-12-09 ~ 2009-01-01
    IIF 39 - secretary → ME
  • 52
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1996-10-04 ~ 1999-10-29
    IIF 31 - secretary → ME
  • 53
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    1996-10-04 ~ 1999-10-29
    IIF 57 - secretary → ME
  • 54
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    1996-10-04 ~ 2000-05-05
    IIF 28 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.