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

Mr William John Bayliss

    Related profiles found in government register
  • Mr William John Bayliss
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 1
  • Bayliss, William John
    British chief executive officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 2
  • Bayliss, William John
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayliss, William John
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 16 IIF 17
  • Bayliss, William John
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 18 IIF 19

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 20
  • Bayliss, William John
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 24 IIF 25
  • Bayliss, William John
    British vice president born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Queen's Grove, Hazlehead, Aberdeen, Aberdeenshire, AB15 8HE, United Kingdom

      IIF 26
  • Bayliss, William John
    British brownfield development born in October 1962

    Registered addresses and corresponding companies

    • 15 Derbeth Manor, Kingswells, Aberdeen, Aberdeenshire, AB15 8TZ

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,739 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-08 ~ 2019-12-11
    IIF 11 - director → ME
  • 2
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-12-09
    IIF 14 - director → ME
  • 3
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 8 - director → ME
  • 4
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 13 - director → ME
  • 5
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 3 - director → ME
  • 6
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 9 - director → ME
  • 7
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 7 - director → ME
  • 8
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 6 - director → ME
  • 9
    LEDGE 894 LIMITED - 2005-11-23
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 4 - director → ME
  • 10
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-09-17
    IIF 26 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-04-30
    IIF 17 - director → ME
  • 12
    INGLEBY (1772) LIMITED - 2008-03-27
    4385, 06509171 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-04-30
    IIF 16 - director → ME
  • 13
    4385, 10567873 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-04-30
    IIF 18 - director → ME
  • 14
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2021-08-08
    IIF 20 - director → ME
  • 15
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-06-22 ~ 2021-08-08
    IIF 19 - director → ME
  • 16
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-10 ~ 2005-11-03
    IIF 27 - director → ME
  • 17
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 5 - director → ME
  • 18
    SHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
    VIKING SEATECH PEOPLE (UK) LIMITED - 2014-05-29
    Taylor & Emmet, 20 Arundel Gate, Sheffield
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2014-04-24
    IIF 15 - director → ME
  • 19
    Unit 1 Chalk Lane, Harlow, England
    Corporate (3 parents)
    Officer
    2019-05-03 ~ 2019-12-09
    IIF 10 - director → ME
  • 20
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2014-11-02
    IIF 25 - director → ME
  • 21
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2014-11-02
    IIF 24 - director → ME
  • 22
    VIKING MOORINGS LIMITED - 2005-12-13
    Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-14 ~ 2014-11-02
    IIF 23 - director → ME
  • 23
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-11-02
    IIF 22 - director → ME
  • 24
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-02 ~ 2014-11-02
    IIF 21 - director → ME
  • 25
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    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.