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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

Bayliss, Stuart Philip

    Related profiles found in government register
  • Bayliss, Stuart Philip
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Stuart Philip
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Stuart Philip
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 29
  • Bayliss, Stuart Philip
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 30 IIF 31
  • Bayliss, Stuart Philip
    British economist born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 32

    • Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 33
  • Bayliss, Stuart Philip
    British management consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 40 Mortimer Street, London, W1W 7RQ

      IIF 34

    • 3rd Floor, 40 Mortimer Street, London, W1W 7RQ, England

      IIF 35

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 36 IIF 37 IIF 38
  • Bayliss, Stuart Philip
    British economist

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 39
  • Bayliss, Stuart Philip
    British management consultant

    Registered addresses and corresponding companies

    • 62 Court Road, Eltham, London, SE9 5NP

      IIF 40
  • Mr Stuart Philip Bayliss
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Philip Bayliss
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

      IIF 63
child relation
Offspring entities and appointments
Active 31
  • 1
    HACKREMCO (NO. 1975) LIMITED - 2002-08-05
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-06-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2009-01-12
    ANNUITY DIRECT LIMITED - 2008-10-17
    MINMAR (824) LIMITED - 2007-07-19
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    2007-07-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2021-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 62 - Has significant influence or control → OE
  • 5
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-03-23 ~ now
    IIF 10 - Director → ME
  • 7
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2021-03-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-08-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-03-23 ~ now
    IIF 14 - Director → ME
  • 10
    AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07
    EBUSINESS CREATOR LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    AQUILO TECHNOLOGY LIMITED - 2004-03-15
    ECOM GROUP LIMITED - 2003-05-07
    ECOM HOLDINGS LIMITED - 2000-02-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 12
    AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09
    ERESEARCH LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 14
    FAMILYLIVES - 2022-02-25
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-09-08 ~ now
    IIF 3 - Director → ME
  • 15
    DIRECTLY FINANCIAL LIMITED - 2000-04-03
    PENSIONS BUREAU LIMITED - 1999-09-14
    FINANCIAL STRATEGY LIMITED - 1995-06-07
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-05-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HELMAR LIMITED - 1996-02-20
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 21
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 22
    4 Spring Farm Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 26
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    PARENTS DIRECT LTD - 2012-07-26
    FAMILY BUSINESS TRAINING LIMITED - 2005-05-12
    BDBCO NO. 594 LIMITED - 2003-06-23
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 28
    ANNUITY EXPRESS LIMITED - 2000-02-09
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Liquidation Corporate (1 parent)
    Officer
    2001-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-03-19 ~ now
    IIF 24 - Director → ME
  • 31
    Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-07-31
    IIF 28 - Director → ME
  • 2
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2011-01-18 ~ 2012-10-08
    IIF 34 - Director → ME
  • 3
    DIRECTLY FINANCIAL LIMITED - 2011-02-11
    FINANCIAL STRATEGY LIMITED - 2000-04-03
    THE PENSIONS BUREAU LIMITED - 1995-06-07
    FENIMORE SERVICES LIMITED - 1992-03-23
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    1992-02-27 ~ 2015-04-01
    IIF 32 - Director → ME
    1995-02-22 ~ 2002-02-15
    IIF 39 - Secretary → ME
  • 4
    BETTER PENSION LTD - 2014-10-10
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2011-01-14 ~ 2012-10-08
    IIF 35 - Director → ME
  • 5
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-04-19 ~ 2012-10-15
    IIF 38 - Director → ME
    1993-04-19 ~ 2006-12-28
    IIF 40 - Secretary → ME
  • 6
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-07-31
    IIF 27 - Director → ME
  • 7
    ANNUITY EXPRESS LTD - 2014-04-01
    PENSION VESTING SERVICES LIMITED - 2007-07-19
    Stable Cottage Water Lane, South Witham, Grantham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1998-01-05 ~ 2021-04-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.