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

Baillie, Scott Anthony

    Related profiles found in government register
  • Baillie, Scott Anthony
    British accountant born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 1 IIF 2
  • Baillie, Scott Anthony
    British chartered accountant born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 3 IIF 4

    • 8, Broadstone Place, London, W1U 7EP

      IIF 5

    • 7, Kendon Business Park, Maritime Close, Rochester, Kent, ME2 4JF, United Kingdom

      IIF 6

    • Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 7
  • Baillie, Scott Anthony
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 116, Gloucester Place, London, W1U 6HZ, England

      IIF 8

    • 7, Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 9

    • Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 10 IIF 11
  • Baillie, Scott Anthony
    British n/a born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 33, Station Road, Rainham, Gillingham, ME8 7RS, England

      IIF 12
  • Baillie, Scott Anthony
    British chartered accountant born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, The Drove Way, Istead Rise, Gravesend, Kent, DA13 9JZ

      IIF 13

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 14
  • Mr Scott Anthony Baillie
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7, Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 15

    • 7, Kendon Business Park, Maritime Close, Rochester, Kent, ME2 4JF, United Kingdom

      IIF 16

    • Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 17
  • Baillie, Scott Anthony

    Registered addresses and corresponding companies

    • 92, The Drove Way, Istead Rise, Gravesend, Kent, DA13 9JZ

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-03-31 ~ now
    IIF 11 - director → ME
  • 2
    8 Broadstone Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 5 - director → ME
  • 3
    PROFESSIONAL TRUST ACCOUNTING LIMITED - 2019-08-05
    CHARTER CONSULTING LIMITED - 2019-08-02
    CLARINDA CONSULTING LIMITED - 2013-01-31
    7 Kendon Business Park, Maritime Close, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,072 GBP2023-10-31
    Officer
    2011-10-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    7 Kenden Business Park, Maritime Close, Rochester, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-05-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 7 - director → ME
  • 6
    SIMPSON BAILLIE HOLDINGS LIMITED - 2016-08-05
    Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    61,058 GBP2023-10-31
    Officer
    2020-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    8 Broadstone Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-03-21
    IIF 8 - director → ME
  • 2
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2011-09-30
    IIF 3 - director → ME
  • 3
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-09-30
    IIF 14 - director → ME
  • 4
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2010-11-12 ~ 2011-09-30
    IIF 2 - director → ME
  • 5
    16a Mounts Road, Greenhithe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-04 ~ 2011-02-10
    IIF 13 - director → ME
    2009-12-04 ~ 2010-02-10
    IIF 18 - secretary → ME
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2011-09-30
    IIF 4 - director → ME
  • 7
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2010-11-12 ~ 2011-09-30
    IIF 1 - director → ME
  • 8
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
    33 Station Road, Rainham, Gillingham, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-10 ~ 2021-09-10
    IIF 12 - director → ME

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