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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
    50+ FINANCE LIMITED
    - now 04464232
    HACKREMCO (NO. 1975) LIMITED
    - 2002-08-05 04464232 05936396, 02860152, 04129132... (more)
    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 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    ANNUITY EXPRESS LTD
    09065505 03052274, 03484550
    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 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    ANNUITY MARKETING SERVICES LIMITED
    - now 06121229
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2009-01-12 06121229 06121251
    ANNUITY DIRECT LIMITED
    - 2008-10-17 06121229 09144221, 06121251, 02810288... (more)
    MINMAR (824) LIMITED - 2007-07-19 02641728, 05631463, 06399981... (more)
    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 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    BETTER ANNUITY LTD
    07496642
    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
    BETTER RETIREMENT GROUP LIMITED
    - now 02688895
    DIRECTLY FINANCIAL LIMITED - 2011-02-11 03052337, 02810288
    FINANCIAL STRATEGY LIMITED - 2000-04-03 03052337, 03052337, 04078942... (more)
    THE PENSIONS BUREAU LIMITED - 1995-06-07 03917731, 07352981
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BETTER RETIREMENT LIMITED
    07457440 06757678
    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 RETIREMENT SOLUTIONS LTD
    - now 07493433
    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 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    CAREHELPLINE LTD
    07297693
    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 shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 9
    DIRECTLY FINANCIAL LTD
    - now 02810288 03052337, 02688895
    BAYLISS 62 LTD - 2011-02-17
    ANNUITY DIRECT LIMITED - 2007-07-19 09144221, 06121251, 06121229... (more)
    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
    EBUSINESS CREATOR LIMITED
    - now 03902217
    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 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    ECOM GROUP TECHNOLOGY LIMITED
    - now 03893591
    AQUILO TECHNOLOGY LIMITED
    - 2004-03-15 03893591
    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
    ERESEARCH LIMITED
    - now 03893401
    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 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    FAMILY BUSINESS TRAINING LTD
    05499732 04664532
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 14
    FAMILY LIVES
    - now 03817762
    FAMILYLIVES
    - 2022-02-25 03817762
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-09-08 ~ now
    IIF 3 - Director → ME
  • 15
    DIRECTLY FINANCIAL LIMITED
    - 2000-04-03 03052337 02810288, 02688895
    PENSIONS BUREAU LIMITED
    - 1999-09-14 03052337
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FINE FINANCIAL CARE GROUP LIMITED
    11454625
    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 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIFE & HEALTH DIRECT LIMITED
    - now 03109903
    HELMAR LIMITED
    - 1996-02-20 03109903
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    OPEN MARKET PENSIONS LIMITED
    07555697 04270222
    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 - Right to appoint or remove directors → OE
    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
  • 19
    PENSION EXCHANGE LTD
    09127291
    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 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    PENSION INCOME LTD
    09127256
    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
    PENSION SYSTEMS LTD
    09127584
    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 voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    RETIREMENT EXCHANGE LTD
    09127231
    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 shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    RETIREMENT INCOME LTD
    09127418
    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 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    RETIREMENT INCOME PLANNING LIMITED
    07321211 03035667
    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 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    RETIREMENT ROADSHOW LIMITED
    11454249
    400 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 26
    RETIREMENT SYSTEMS LTD
    09127576
    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 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 27
    SIBLING TRADING LTD
    - now 04664532
    PARENTS DIRECT LTD
    - 2012-07-26 04664532
    FAMILY BUSINESS TRAINING LIMITED
    - 2005-05-12 04664532 05499732
    BDBCO NO. 594 LIMITED
    - 2003-06-23 04664532 04868988, 05047041, 05746623... (more)
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 28
    THE ANNUITY CORPORATION LIMITED
    - now 03052274
    ANNUITY EXPRESS LIMITED
    - 2000-02-09 03052274 09065505, 03484550
    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 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE ANNUITY EXCHANGE LTD
    04285643
    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 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    THE NATIONAL CARELINE LIMITED
    11566761
    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
    THE PENSION BUREAU LIMITED
    07352981 03917731, 02688895
    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 voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 7

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