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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, William John

    Related profiles found in government register
  • Bayliss, William John
    British chief executive officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 15 IIF 16
  • Bayliss, William John
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19
  • Bayliss, William John
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Bayliss, William John
    British vice president born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25
  • Bayliss, William John
    British brownfield development born in October 1962

    Registered addresses and corresponding companies

    • icon of address 15 Derbeth Manor, Kingswells, Aberdeen, Aberdeenshire, AB15 8TZ

      IIF 26
  • Mr William John Bayliss
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,739 GBP2025-03-31
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    icon of address H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-11
    IIF 10 - Director → ME
  • 2
    icon of address Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2019-12-09
    IIF 13 - Director → ME
  • 3
    TRIGGER MIDCO LTD - 2014-08-22
    icon of address Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 7 - Director → ME
  • 4
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    icon of address Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 12 - Director → ME
  • 5
    TRIGGER BIDCO LTD - 2014-09-10
    icon of address Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 2 - Director → ME
  • 6
    TRIGGER TOPCO LTD - 2014-08-30
    icon of address Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 8 - Director → ME
  • 7
    BROOMCO (4235) LIMITED - 2011-07-08
    icon of address Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 6 - Director → ME
  • 8
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 5 - Director → ME
  • 9
    LEDGE 894 LIMITED - 2005-11-23
    icon of address H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 3 - Director → ME
  • 10
    icon of address C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2009-09-17
    IIF 25 - Director → ME
  • 11
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-30
    IIF 16 - Director → ME
  • 12
    INGLEBY (1772) LIMITED - 2008-03-27
    icon of address 4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-30
    IIF 15 - Director → ME
  • 13
    icon of address 4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2022-04-30
    IIF 17 - Director → ME
  • 14
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2021-08-08
    IIF 19 - Director → ME
  • 15
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-08-08
    IIF 18 - 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
    icon of address Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2005-11-03
    IIF 26 - Director → ME
  • 17
    icon of address 57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 4 - Director → ME
  • 18
    SHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
    VIKING SEATECH PEOPLE (UK) LIMITED - 2014-05-29
    icon of address Taylor & Emmet, 20 Arundel Gate, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2014-04-24
    IIF 14 - Director → ME
  • 19
    icon of address Unit 1 Chalk Lane, Harlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-03 ~ 2019-12-09
    IIF 9 - Director → ME
  • 20
    icon of address 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2014-11-02
    IIF 24 - Director → ME
  • 21
    icon of address 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2014-11-02
    IIF 23 - Director → ME
  • 22
    VIKING MOORINGS LIMITED - 2005-12-13
    icon of address Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2014-11-02
    IIF 22 - Director → ME
  • 23
    icon of address Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-11-02
    IIF 21 - Director → ME
  • 24
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2014-11-02
    IIF 20 - Director → ME
  • 25
    icon of address H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    IIF 11 - Director → ME

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